EXHIBIT 10.42
Xxxxxx Xxxxxxx Promotions, Inc.
0000 Xxxxxx xx xxx Xxxxxxxx
Xxxxx 0000
Xxx Xxxx, XX 00000
Tel: (000) 000-0000
Fax: (000) 000-0000
Xxxxxxx 00, 0000
Xx. Xxxxxxxxx Xxxxx
XXX Resource Services, Inc.
000 X. Xxxx Xx.
Xxxx Xxxxxxxxx, XX 00000
Dear Xx. Xxxxx:
This letter will serve as an amendment to the Consulting Agreement dated January
6, 2004 by and between Xxxxxx Xxxxxxx Promotions, Inc. (the "Company") and SOS
Resource Services, Inc. (the "Consultant").
Reference here is made to Section 3.1, Consideration for Consulting Services,
which reads in part, "the Consultant shall receive 2 million restricted shares
of the company's common stock with piggy-back registration rights on the next
Registration Statement to be filed by the Corporation." In accordance with our
agreement, effective immediately, the number of shares to be issued to the
Consultant shall be increased to three million (3,000,000).
All other aspects of this Consulting Agreement shall remain effective for the
entire term of the Agreement.
If the foregoing change is satisfactory, please indicate your acceptance below
and return this letter.
Very truly yours,
XXXXXX XXXXXXX PROMOTIONS, INC.
/s/ Xxxxxx Xxxxxxx
------------------
Xxxxxx Xxxxxxx, President
Accepted and agreed to
This 30st day of January, 2004
SOS RESOURCE SERVICES, INC.
/s/ Xxxxxxxxx Xxxxx
-------------------
Xxxxxxxxx Xxxxx, President
