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Exhibit 10.4
XXXX X. XXXXXX, ESQUIRE
DIRECTOR OF LEGAL AFFAIRS
DIRECT DIAL: (000) 000-0000
VIA FACSIMILE AND FEDERAL EXPRESS
December 31, 0000
Xxxxxxx X. Xxxxx
Ball & Xxxxxxx, Ltd., PLLC
X.X. Xxxx Plaza
000 X. Xxxxxx, Xxxxx 000
Xxxxxxxxxxxx, Xxxxxxxx 00000
Re: Acquisition of Balanced Care Corporation's Missouri Assets or
Lease Rights and Operations - Asset Purchase Agreement - Third
Amendment
Dear Ray:
As we discussed today, the purpose of this letter is to memorialize in
writing our understanding of the following amendment to the Asset Purchase
Agreement (the "Agreement"):
Balanced Care Corporation, for itself and for each of its Subsidiaries
("Seller") and Christian Health Care of Missouri, Inc. ("Buyer") hereby agree
that Section 5.1(ii) is changed to read as follows: "(ii) January 7, 2000
(the "Closing")."
If this amendment meets with your approval, please have the Seller
acknowledge below and return this letter amendment to Xxxxx Xxxxxx. If you have
any questions, please let me know. Thank you for your consideration.
Acknowledged, Agreed to and Accepted:
SELLER: PURCHASER:
BALANCED CARE CORPORATION, CHRISTIAN HEALTH CARE OF
for itself and for each of its Subsidiaries MISSOURI, INC.
By:/s/Xxxx X. Xxxxxxxxx By:/s/Xxxxx X. Xxxxxxx
Name: Xxxx X. Xxxxxxxxx Xxxxx X. Xxxxxxx
Title: Chairman & CEO President
