AMENDMENT NO. 1 TO CONSULTING AGREEMENT
Exhibit
4.11
AMENDMENT
NO. 1 TO CONSULTING AGREEMENT
AMENDMENT
NO. 1 TO CONSULTING AGREEMENT, dated as of June 27, 2006 (this “Amendment”), by
and between China Security & Surveillance Technology, Inc. (formerly, Apex
Wealth Enterprises Limited), a British Virgin Islands corporation (“the
Company”) and Xxxxxxx Xxx (“Consultant”). Capitalized terms used, but not
otherwise defined, herein have the meanings ascribed to such terms in that
certain Consulting Agreement, dated February 8, 2006, by and between the Company
and Consultant (the “Agreement”).
BACKGROUND
The
Company and Consultant are parties to the Agreement (the “Parties”), pursuant to
which Consultant will provide consulting services to the Company in exchange
for
100,000 shares of the Company’s common stock. The Parties now desire to extend
the term of the Agreement and hereby enter into this Amendment to modify the
terms of the Agreement as more specifically set forth herein.
AGREEMENT
NOW,
THEREFORE, in consideration of the mutual promises of the parties hereto, and
of
good and valuable consideration, the receipt and sufficiency of which are hereby
acknowledged, the parties hereto agree as follows:
1. Amendment
to Section 2 of the Agreement.
The
Agreement is hereby amended to delete Section 2 thereof in its entirety and
in
lieu thereof to insert the following new Section 2:
“Term.
The
term of this Agreement shall commence on February 8, 2006 and shall end on
February 7, 2009 unless terminated earlier pursuant to Section 6
hereof.”
2. Agreement
Remains in Force.
Except
as expressly set forth in this Amendment, the Agreement remains unmodified
and
in full force and effect.
3. Miscellaneous.
This
Amendment and the Agreement constitute the entire understanding among the
parties hereto with respect to the subject matter hereof and may not be further
amended, modified or supplemented except as specified in the Agreement. This
Amendment may be executed in any number of counterparts, each of which shall
be
deemed an original and enforceable against the Parties actually executing such
counterpart, and all of which, when taken together, shall constitute one
instrument. Facsimile execution and delivery of this Agreement is legal, valid
and binding execution and delivery for all purposes.
[signature
page follows]
IN
WITNESS WHEREOF,
the
parties hereto have executed this Amendment as of the date first set forth
above.
| CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC. | ||
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| By: | /s/ Guoshen Tu | |
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Name: Guoshen Tu |
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| Title: Chief Executive Officer | ||
| XXXXXXX XXX | ||
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| By: | /s/ Xxxxxxx Xxx | |
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