EXHIBIT 4.4
MILLENNIUM SPORTS MANAGEMENT, INC.
(f/k/a Skylands Park Management, Inc.)
Xxxx' Corner
U.S. Highway 206 & Country Xxxxx 000
X.X. Xxx 000
Xxxxxxx, Xxx Xxxxxx 00000-0000
December 19, 1997
VIA FACSIMILE AND FIRST CLASS MAIL
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Continental Stock Transfer & Trust Company
0 Xxxxxxxx
Xxx Xxxx, Xxx Xxxx 00000
Dear Sirs:
Reference is made to the Warrant Agreement between us dated as of September
24, 1993 (the "Warrant Agreement"). All capitalized terms used herein without
definition have the respective meanings ascribed to them in the Warrant
Agreement.
Pursuant to the Warrant Agreement, the Company hereby certifies that,
pursuant to due authorization of the Board of Directors of the Company, the
Company has elected to extend the Warrant Expiration Date through and including
5:00 p.m. (New York time) on June 30, 1998, subject to the Company's right,
prior to such Warrant Expiration Date, in its sole discretion, to extend such
Warrant Expiration Date on five business days' prior written notice to the
Registered Holders; and Section 1(m) of the Warrant Agreement is hereby
correspondingly amended. No other term of the Warrants has been amended.
In accordance with Section 8(d) of the Warrant Agreement, the existing
Warrant Certificates will continue to represent the Warrants, notwithstanding
the extension described herein.
In accordance with Section 8(e) of the Warrant Agreement, the Company
hereby directs you, as Warrant Agent, to send a copy of this letter by ordinary
first class mail to each Registered Holder of Warrants at his, her or its last
address as it appears on your registry books as Warrant Agent.
Very truly yours,
MILLENNIUM SPORTS MANAGEMENT, INC.
By:
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Xxxxx X. Xxxxxx, President
cc: A. S. Goldmen & Co., Inc.
