Exhibit 4.1
Xxxxx Xxxxxx
xxxxxxx@xxxxxxx.xxx
VIA EMAIL AT xx@xxxxxxxxx.xxx
Xxxxx Xxxxxxx
President and Chief Executive Officer
Modern Manufacturing Services, Inc.
0000 000xx XX
Xxxxxxxx, XX 00000
Re: Engagement of The Xxxx Law Group, PLLC
Dear Xx. Xxxxxxx:
This Engagement Agreement confirms the principal terms under which Modern
Manufacturing Services, Inc. a Nevada corporation, ("Modern" or the "Company")
agrees to engage The Xxxx Law Group, PLLC ("Xxxx Law"). Under this Engagement
Agreement, Otto Law will assist Modern with various matters including, without
limitation, the following:
1. Developing and executing the Company's strategic financing and
growth plans;
2. Preparing an offering memorandum and/or prospectus and developing
other materials relevant to the Company's financing and growth
strategy;
3. Providing legal advice in connection with and assisting with certain
securities, corporate finance, blue sky and investor issues; and
4. Providing legal advice with respect to Modern's capitalization,
corporate organization, contemplated financing, potential corporate
transactions, corporate governance and other general business
matters.
In connection with the provision of the foregoing services, Otto Law
proposes that Modern agree to the following compensation arrangement:
1. Modern shall engage Otto Law for legal services required in
connection with the matters as mentioned above; and
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2. Otto Law shall bill Modern for fees, primarily on a hourly basis,
according to Otto Law's usual and customary charges; also, Otto Law may
adjust its fees for factors such as the amount of work involved in the
representation, unusual time constraints, use of prior work product,
overall value of the services, and regular periodic firm hourly rate
adjustments. Otto Law's discounted hourly rates are as follows: Xxxxx
Xxxx'x hourly rate will be $295.00 per hour ($310.00 normally); the rate
for associates will be $205.00 per hour ($220.00 normally) and $185.00 per
hour (normally $200.00); and the rate for non-attorney members of our
staff will be between $50.00 and $120.00 per hour ($60.00 to $135.00
normally).
We look forward to working together and helping Modern achieve its legal and
business objectives. If the proposed terms are acceptable to Modern, please sign
below and fax a signed copy of this Engagement Agreement to me.
If you have any further questions or concerns, please do not hesitate to
contact me.
Sincerely,
The Xxxx Law Group, PLLC
Xxxxx Xxxxxx /s/
----------------------------------------
Xxxxx Xxxxxx
Agreed and Accepted this ____ day of February, 2003
MODERN MANUFACTURING SERVICES, INC.
By: /s/ Xxxxx Xxxxxxx
--------------------------------
Xxxxx Xxxxxxx
President and Chief Executive Officer
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