EXHIBIT 3
XXXXXXXXX LABORATORIES, INC.
00000 XXXX 0XX XXXXXX
XXXXXX, XXXXXXXX 00000
TELEPHONE: (000) 000-0000
FACSIMILE: (000) 000-0000
TO: R. XXXXX XXXX
J. XXXXXXX XXXXXXX
FROM: J. XXXXXX XXXXXXX, PRESIDENT
XXXXXXXXX LABORATORIES, INC.
DATE: APRIL 13, 1998
RE: SUBSCRIPTION AGREEMENT
Gentlemen: Reference is made to the Subscription Agreements with
Xxxxxxxxx Laboratories, Inc. (the "Company") that each of you has executed of
even date herewith. For good and valuable consideration consisting of $10.00
and your execution of the Subscription Agreement, the Board of Directors of
the Company has determined that it will reimburse you for your legal and
related out of pocket expenses associated with investment in the shares,
including costs associated with the draft four-year convertible notes, notes
and registration statement that your counsel provided to the Company.
Very truly yours,
XXXXXXXXX LABORATORIES, INC.
By: /s/ J. Xxxxxx Xxxxxxx
--------------------------------------
J. Xxxxxx Xxxxxxx, President
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