EXHIBIT 4.1
[xxxxXxxx.xxx letterhead]
April 22, 2004
Xxxxxxx Xxxxx
Xxxxxxxxxxx International Investments Ltd., Inc.
000 Xxxxxx Xxxxx Xx.
Xxxxxx Xxxx Xxxxx, Xx 00000
Dear Xx. Xxxxx:
This letter agreement memorializes our agreement as to amending that certain
Consulting Services Agreement dated February 12, 2004, by and between
xxxXxxx.xxx, Inc., a Nevada corporation (the "Company"), and Xxxxxxxxxxx
International Investments Ltd., Inc. (the "Agreement"). 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 twenty-three million, three hundred thirty-three thousand,
three hundred thirty-three (23,333,333) 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
ACKNOWLEDGED AND AGREED:
Xxxxxxxxxxx International Investments Ltd., Inc.
By: _________________________________
Name: __________________________
Title: ___________________________
Dated: ______________________________
