FIRST AMENDMENT TO
MANAGEMENT AND SERVICES AGREEMENT
THIS FIRST AMENDMENT (this "First Amendment") to that certain
Management and Services Agreement by and between HLM DESIGN, INC., a Delaware
corporation ("Design") and HLM DESIGN OF THE SOUTHEAST, P.C., a North Carolina
corporation formerly known as HLM of North Carolina, P.C. ("HLM") as dated
effective May 29, 1997 (the "Agreement") is hereby executed and agreed to by the
undersigned. In recognition of the fact that the purpose of this First Amendment
is to revise the Section of the Agreement subject hereto to reflect the original
intent of the parties, this First Amendment shall be effective retroactively as
of May 29, 1997.
Section 13.e. of the Agreement is hereby amended and restated
to read in its entirety as follows:
Assignability. Design may assign this Agreement, and/or transfer,
assign or delegate any or all of its rights, obligations and
responsibilities under this Agreement, without the consent of HLM. This
Agreement is not transferrable or assignable by HLM without the prior
written consent of Design.
All other provisions of the Agreement shall remain unmodified and in
full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused this First Amendment
to be executed by their duly authorized representatives, effective as of the
date set forth above.
HLM DESIGN, INC.
By: /s/ (illegible signature)
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HLM DESIGN OF THE SOUTHEAST, P.C.,
F/K/A HLM OF NORTH CAROLINA, P.C.
By: /s/ (illegible signature)
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