Exhibit 4.1
[maxxzone letterhead]
May 19, 2004
Xxxx X. Xxxxx
000 Xxx Xxxxxx Xxxxx, Xxxx 000
Xxxxx Xxx, Xxxxxxx 00000
Xxxxxxxx
Dear Xx. Xxxxx:
This letter agreement memorializes our agreement as to amending that
certain Consulting Services Agreement dated December 15, 2003, by and between
xxxxXxxx.xxx, Inc., a Nevada corporation, and you (the "Agreement"), as amended
on April 22, 2004. All capitalized terms used herein shall be ascribed those
definitions provided for in the Agreement.
Section 4.02 of the Agreement is hereby amended so that xxxxXxxx.xxx,
Inc., shall issue an additional five million (5,000,000) shares of common stock
of xxxxXxxx.xxx, Inc., to Consultant for the performance of the Consulting
Services to xxxxXxxx.xxx, Inc.
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
Agreed and Accepted:
By: _________________________________
Xxxx X. Xxxxx
