EXHIBIT 4.4
[xxxxXxxx.xxx letterhead]
April 22, 2004
Xxxxxx Xxxxxx
20435 Xxx Xxxxxx
Xxxxx Xxxxx, XX 00000
Dear Xx. Xxxxxx:
This letter agreement memorializes our agreement as to amending that
certain Consulting Services Agreement dated February 12, 2004, by and between
xxxXxxx.xxx, Inc., a Nevada corporation (the "Company"), and you (the
"Agreement"). All capitalized terms used herein shall be ascribed those
definitions provided for in the Agreement.
Section 6 of the Agreement is hereby amended so that the Company shall
issue an additional three million, five hundred thousand (3,500,000) shares of
common stock of the Company to Consultant for the performance of the Consulting
Services to the Company.
If you agree with the foregoing, please sign below and return a copy of
this letter to me by facsimile today and the original by overnight delivery.
Sincerely,
Xxxxxx Xxxxxx
ACKNOWLEDGED AND AGREED:
By: _________________________________
Xxxxxx Xxxxxx
Dated: ________________________