1
EXHIBIT 4.3
HIGHAM, XXXXXXXXX & XXXXXXX
00000 Xxxxx Xxxx, Xxxxx 000
Xxxxxx Xxxxxx, Xxxxxxxxxx 00000
Tel: 714/000-0000
Fax: 714/000-0000
December 11, 1996
X. Xxxxxx Root
President
Xxxxxx Communications, Inc.
00000 Xxxxx Xxxxx
Xxxxx, Xxxxxxxxxx 00000
Re: Amendment No. 1 to Engagement Letter/Service Agreement
------------------------------------------------------
Dear Xxx:
The Engagement Letter/Service Agreement entered into between the parties on
September 25, 1996 is hereby amended, as follows:
1. Higham, XxXxxxxxx & Xxxxxxx hereby agrees to accept in payment of our
fees up to an additional $100,000 in common stock;
2. The Common Stock issued will be valued at the average closing bid
price for the thirty days prior to the date of issuance less twenty
percent.
Except as provided herein, all terms and provisions of our September 25,
1996 letter are in full force and effect, and have not been changed, amended or
modified.
Very truly yours,
HIGHAM, XxXXXXXXX & XXXXXXX
/s/ XXXX X. XXXXXXX
---------------------------
Xxxx X. Xxxxxxx
CCB:mhc
Enclosure
The undersigned hereby agrees to the foregoing.
Dated: December 11, 1996
XXXXXX COMMUNICATIONS, INC.
By: /s/ XXXXXXXX X. XXXXX
---------------------------
Title: Chief Financial Officer
