AMENDMENT NO. 1 TO CONSULTING AGREEMENT
THIS AGREEMENT made and entered into as of this 7th day of
February, 1996, by and between ENERGYNORTH, INC., a New Hampshire
Corporation with a principal place of business at 0000 Xxx
Xxxxxx, Xxxxxxxxxx, Xxx Xxxxxxxxx ("XXX") and N. XXXXXX XXXXXXXX
of Manchester, New Hampshire ("Consultant").
WHEREAS, ENI and the Consultant executed a Consulting
Agreement dated as of December 1, 1988 (the "Consulting
Agreement");
WHEREAS, the term of the Consulting Agreement expires on
March 1, 1996;
WHEREAS, ENI and the Consultant wish to extend the term of
the Consulting Agreement to December 31, 1996 and wish to provide
for an adjustment in the Consultant' compensation; and
WHEREAS, Section 10.6 of the Consulting Agreement provides
that the Consulting Agreement may be amended.
NOW THEREFORE, in consideration of the mutual covenants and
agreements hereinafter set forth, ENI and the Consultant, each
intending to be legally bound, agree as follows:
1. Term. The term specified in Section 2 of the
Consulting Agreement shall be extended such that the Consulting
Agreement shall expire on the 31st day of December, 1996.
2. Compensation. The Consultant shall continue to be paid
by ENI pursuant to Section 3.1 of the Consulting Agreement,
through February 29, 1996, at the rate of Five Thousand Dollars
($5,000.00) per month. Beginning on March 1, 1996, the
Consultant shall be paid by ENI at the rate of Fifteen Hundred
Dollars ($1,500.00) per month for the service provided under the
Consulting Agreement by the Consultant.
3. Remaining Provisions of Consulting Agreement.
Excepting the provisions of the Consulting Agreement modified by
this Agreement, the Consulting Agreement shall remain in full
force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this
Agreement as of the day and year first written above.
ENERGYNORTH, INC.
By:/s/ Xxxxxx X. Xxxxxxxx
Xxxxxx X. Xxxxxxxx, President
/s/ N. Xxxxxx Xxxxxxxx
N. Xxxxxx Xxxxxxxx
