Lineberger & Co., LLC 1120 Boston Post Road Darien, Connecticut 06820 --- Tel: (203) 655-7578 Fax: (203) 655-7397 Mr. Samuel M. Berry November 30, 1998 President Chief Operating Officer Hilite Industries, Inc. 1671 S. Broadway Carrollton, Texas 75006...

                            Xxxxxxxxxx & Co., LLC
                            0000 Xxxxxx Xxxx Xxxx
                          Xxxxxx, Xxxxxxxxxxx 00000
                                     ---
                             Tel: (000) 000-0000
                            Fax:  (000) 000-0000





     Xx. Xxxxxx X. Xxxxx                     November 30, 1998
     President
     Chief Operating Officer
     Hilite Industries, Inc.
     0000 X. Xxxxxxxx
     Xxxxxxxxxx, Xxxxx  00000

     Dear Xx. Xxxxx:

     This letter confirms (effective October 1, 1998) Xxxxxxxxxx & Co.,
     LLC and Hilite Industries, Inc. have agreed, pursuant to the
     October 1997 Management and Consultant Service Agreement, to extend
     the term for an additional three years.

     Further, it is agreed that effective November 1, 1998, the fee for
     services rendered will be increased by $50,000 to $350,000 per
     annum with the fee payable at a monthly rate of $29,166.67 on the
     fifteenth of each month.

     Agreed:                       Very truly yours,




     /s/ Xxxxxx X. Xxxxx                /s/ Xxxxx X. Xxxxxxxxxx
     Xxxxxx X. Xxxxx                    Xxxxx X. Xxxxxxxxxx
     Chief Operating Officer
     Hilite Industries, Inc.