AMENDMENT TO FINANCIAL PUBLIC RELATIONS AGREEMENT NORTH AMERICAN RESORTS, INC.

                                                                     EXHIBIT 4.1

                                   AMENDMENT
                                       TO
                      FINANCIAL PUBLIC RELATIONS AGREEMENT

                          NORTH AMERICAN RESORTS, INC.

                                      AND

                                  XXX XXXXXXXX


WHEREAS, the Parties desire to amend a certain Agreement dated August 1, 1996 to
increase compensation to Xxx Xxxxxxxx by 4,000,000 shares of common stock, at
the present trade value of .035 cents. The stock value is one hundred forty
thousand dollars [$140,000.00].

Said increase in compensation is for work done above and beyond the normal
functions of his present Consulting Agreement, bringing the eighty-seven [87]
acre Orlando Vacation Resort Project to the Company, and negotiating a working
Agreement with the owners that allows North American Resorts, Inc. to purchase
said property for development.

NOW THEREFORE, the above mentioned Agreement is increased as agreed by all
Parties.


Dated this 24th day of October, 1996.



/s/ Xxx X. Xxxxx
North American Resorts, Inc.


/s/ Xxx Xxxxxxxx
Xxx Xxxxxxxx