EXHIBIT 4.2
[xxxxXxxx.xxx letterhead]
April 22, 2004
Xxxx Xxxxxxx
Xxxxxxxx Ventures, Inc.
000 X. 00xx, Xxxxx 0X
Xxx Xxxx, XX 00000
Dear Xx. Xxxxxxx:
This letter agreement memorializes our agreement as to amending that
certain Consulting Services Agreement dated February 12, 2004, by and between
xxxXxxx.xxx, Inc., a Nevada corporation (the "Company"), and Daedalus Ventures,
Inc. (the "Agreement"). All capitalized terms used herein shall be ascribed
those definitions provided for in the Agreement.
Section 6 of the Agreement is hereby amended so that the Company shall
issue an additional eleven million, six hundred sixty-six thousand, six hundred
sixty-seven (11,666,667) shares of common stock of the Company to Consultant for
the performance of the Consulting Services to the Company.
If you agree with the foregoing, please sign below and return a copy of
this letter to me by facsimile today and the original by overnight delivery.
Sincerely,
Xxxxxx Xxxxxx
ACKNOWLEDGED AND AGREED:
Daedalus Ventures, Inc.
By: ________________________________
Name: __________________________
Title: ________________________
Dated: _____________________________