Exhibit 4.2
[MaxxZone letterhead]
May 19, 2004
Xxxxx X. Xxxx
The Xxxx Law Group, PLLC
000 Xxxxxx Xxxxxx, Xxxx 0000
Xxxxxxx, XX 00000
Dear Xx. Xxxx:
This letter agreement memorializes our agreement as to amending that
certain Consulting Services Agreement dated February 12, 2004, by and between
xxxxXxxx.xxx, Inc., a Nevada corporation, and The Xxxx Law Group, PLLC (the
"Agreement"), as amended on April 22, 2004. All capitalized terms used herein
shall be ascribed those definitions provided for in the Agreement.
Section 6 of the Agreement is hereby amended so that the Company shall
issue an additional five million (5,000,000) shares of common stock of the
Company to Consultant for the performance of the Consulting Services to the
Company.
If you agree with the foregoing, please sign below and return a copy of
this letter to me by facsimile today and the original by overnight delivery.
Sincerely,
Xxxxxx Xxxxxx
Agreed and Accepted:
The Xxxx Law Group, PLLC
By: _________________________________
Name: __________________________
Title: __________________________
Date: ________________________________
