EXHIBIT 4.3
Xxxxxxxx X. Xxxxxxxxx
Executive Vice President
0000 Xxxxxxxx
Xxxxxxx, Xxxxx 00000
(000) 000-0000, Ext. 403
(000) 000-0000
July 27, 2000
Consulting & Strategy International, Inc.
0000 Xxxxxxxxxx, Xxxxx 000
Xxxxxxx, Xxxxx 00000
Re: Consideration for Additional Consulting Services
Dear Sirs:
This letter documents the agreement that we have negotiated. Consulting &
Strategy International has provided significant services in connection with
iExalt's acquisition of various companies during the calendar year 2000 beyond
those contemplated in our Consulting agreement of September 1, 1999. The Company
has approved the issuance of an additional 250,000 shares of iExalt common stock
as consideration for these services in addition to the fees due under the
Consulting Agreement. Pursuant to our negotiations, the Company has agreed to
seek the registration of these shares using a registration on Form S-8.
Pursuant to our Agreement, the shares shall be issued equally in the names
of the principals of Consulting & Strategy International, Xxxxxxxx X. Xxxxxx,
Xx. and Xxxxx Xxxx.
Please signify your agreement to this fee structure by signing below and
faxing and mailing to iExalt as signed original of this letter Agreement.
Sincerely,
/s/ XXXXXXXX X. XXXXXXXXX
Xxxxxxxx X. Xxxxxxxxx
ACCEPTED AND AGREED TO:
CONSULTING & STRATEGY INTERNATIONAL, LLC
By: /s/ XXXXXXXX X. XXXXXX, XX.
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