EXHIBIT 4.1
LEGAL SERVICES AGREEMENT DATED AS OF AUGUST 22, 2001
BETWEEN REGISTRANT AND XXXX XXXXXXXXXX
As of August 22, 2001
Xxxx Xxxxxxx, President
Crown Jewel Resources Corp.
000 Xxxxx Xxxxxx
Xxx Xxxx, XX 00000
Re: Legal Services Agreement
Dear Xx. Xxxxxxx:
Please accept this letter as confirmation that Crown Jewel Resources Corp.
(the "Company"), has agreed to pay its outstanding xxxx for legal services to
Xxxx X. Xxxxxxxxxx, in the aggregate amount of $42,000 with shares of its common
stock, $.00005 par value. It is our understanding that this agreement was
approved by the Company's board of directors.
I understand that the outstanding xxxx will be satisfied by the issuance
of 300,000 shares of the Company's common stock. The Company's board of
directors has further approved the filing of a registration on Form S-8 for
these 300,000 shares. The legal services for which these shares are being
registered and issued to Xxxx X. Xxxxxxxxxx did not include any services in
connection with the offer or sale of securities in a capital raising
transaction, and did not directly or indirectly promote or maintain a market for
the Company's securities.
Please note that this letter may be filed as an exhibit to the Form S-8.
In order to effectuate, please sign this letter and return it to my office. If
you have any questions, please call me.
Sincerely,
/s/ Xxxx X. Xxxxxxxxxx
ACCEPTED AND AGREED:
CROWN JEWEL RESOURCES CORP.
By: /s/ Xxxx X. Xxxxxxx
------------------------
Name: Xxxx Xxxxxxx
Title: President
