EXHIBIT 99.3
ATTORNEY FEE AGREEMENT
1. The Law Firm of Xxxxxx Xxx Xxxxxxx, P.A. (hereinafter referred to as the
"Attorney") will represent E-Xxx, Inc. (hereinafter referred to as the
"Company") with various corporate and securities legal services, more
particularly described as preparation of an 8-K and agreement in
connection with the Company's appointment of Xxxxxx Xxxxxxxx for a period
of 60 days commencing on March 1st 2000.
2. All legal services will be performed by the Attorney after consultation
and authorization from the Company.
3. The non-refundable fee to be paid for the above mentioned representation
is sixty-thousand (60,000) shares of the common stock of the Company to be
registered on Form S-8 with all fees relating thereto to be paid by the
Company.
BY EXECUTING THIS PLAN, COMPANY ACKNOWLEDGES THAT THE SERVICES TO BE
RENDERED HEREBY ARE NOT IN CONNECTION WITH THE OFFER OR SALE OF SECURITIES
IN A CAPITAL RAISING TRANSACTION AND DO NOT DIRECTLY OR INDIRECTLY PROMOTE
OR MAINTAIN A MARKET FOR THE SECURITIES OF THE COMPANY.
4. The Company agrees to compensate the Attorney for out-of-pocket expenses,
which may be necessarily incurred in the representation of the Company.
5. All payments for fees and expenses are due upon presentation of invoices.
6. The Attorney is authorized to take all actions, which the Attorney deems
advisable on behalf of the Company. The Attorney agrees to notify the
Company promptly of all significant developments in regard to
representation of the Company.
7. Company will fully cooperate with the Attorney and provide all information
known to the Company or available to the Company, which, in the opinion of
the Attorney, would aid the Attorney in representing the Company.
8. The Attorney agrees to use its best efforts in representing the Company.
9. This writing with exhibits includes the entire agreement between the
Company and the Attorney regarding this matter. This Plan can only be
modified with another written agreement signed by the Company and the
Attorney. This Plan shall be binding upon the Company and the Attorney and
their respective heirs, legal representatives and successors in interest.
10. Both the Company and the Attorney have read and agreed to this Agreement
and acknowledge that the terms of the Consulting Services Plan under which
such shares will be issued.
In Witness Whereof, the parties have executed this agreement intending to be
legally bound on the 17th day of March, 2000.
LAW OFFICE OF XXXXXX XXX HAMITON, P.A.
/s/ Xxxxxx Xxx Xxxxxxx
----------------------
By: Xxxxxx Xxx Hamiton
E-XXX, INC.
/s/ Xxxxxxx Xxxxx
-----------------
By: Xxxxxxx Xxxxx, President
