EXHIBIT 10.3
Xxxxxx Xxxxxxx Promotions, Inc.
0000 Xxxxxx xx xxx XxxxxxxxXxxxx 000Xxx
Xxxx, XX 10019October 31, 2004
Mr. Xxx Xxxxxxx
000 Xxxxxxx Xxxxx
Xxxxxxxxx Xxxx, XX 00000
Dear Xx. Xxxxxxx:
This letter will serve as an amendment to the Consulting Agreement dated June 1,
2004 between Xxxxxx Xxxxxxx Promotions, Inc. (the "Company") and Xxx Xxxxxxx
(the "Consultant").
In reference to Section 3.1, Consideration for Consulting Services, the Company
and Consultant mutually agree to terminate the following language:
"In the event that the Proxy is not successfully completed on or before November
1, 2004, the parties hereto shall attempt to renegotiate the terms of
compensation otherwise provided hereunder. In the event that the parties cannot
agree on alternative compensation, this Agreement shall be void and the
Corporation shall have no obligation to the Consultant hereunder."
The Company and Consultant agree that all compensation under the Consulting
Agreement remain due and owing to the Consultant.
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/ Xxx XxXxxxxxx
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Xxx XxXxxxxxx, Vice-President
Accepted and agreed to This 31st day of October, 2004
/s/ Xxx Xxxxxxx
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Xxx Xxxxxxx