EXHIBIT 4.6
AMENDMENT NO. 1
TO
CONSULTING SERVICES AGREEMENT
THIS FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated October
20, 2004 (the "First Amendment"), is made by and Xxx Xxxxxxxx, Xx.
("Consultant"), and Nannaco, Inc., a Texas corporation ("Client").
RECITALS
A. The Consultant and the Client entered into a Consulting Services
Agreement dated October 1, 2004 a copy of which is attached hereto as Exhibit A
(the "Agreement"), pursuant to which the Consultant agreed to provide certain
consulting services to the Client.
B. Client and Consultant wish to amend Sections 2 of the Agreement to
extend the duration of the Agreement and provide for additional consideration in
exchange for additional consulting services.
AGREEMENT
NOW, THEREFORE, in consideration of the foregoing, and the mutual
agreements, representations, warranties and covenants contained herein, and for
other good and valuable consideration the receipt of which is hereby
acknowledged, the parties hereto agree as follows:
A. Section 2 of the Agreement shall be deleted in its entirety and shall read as
follows:
"2. Consideration.
Client agrees to pay Consultant, as his fee and as consideration for
services provided, 3,000,000 shares of common stock of the Client, which shares
shall be registered on Form S-8 with the United States Securities and Exchange
Commission (the "SEC"). All shares and certificates representing such shares
shall be subject to applicable SEC, federal, state (Blue sky) and local laws and
additional restrictions set forth herein. By amendment dated October 25, 2004,
Client agrees to pay Consultant an additional One Million (1,000,000) shares of
common stock of the Client."
[Signature blocks appear on the following page]
EXECUTED on the date first set forth above.
CLIENT:
Nannaco, Inc.
By :
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Xxxxx Xxxxxxx - Executive Director
CONSULTANT:
By:
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Name: Xxx Xxxxxxxx, Xx.
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Exhibit A
Consulting Services Agreement
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