[LAKOTA TECHNOLOGIES LETTERHEAD]
January 24, 2000
Xxxxxxx Xxxxxx
Re: Consulting Agreement
Dear Xx. Xxxxxx:
Please allow this letter to outline the terms of our consulting agreement
between Lakota Technologies, Inc. (the "Company") and Xxxxxxx Xxxxxx (the
"Consultant"). Consultant has been retained beginning on the date hereof and
continuing until March 31, 2000, to provide services to the Company in the areas
of business plan review and modification, public speaking on behalf of the
Company, preparation and drafting of the Company's quarterly and annual reports
and the design and implementation of an internal ongoing plan for the
preparation of quarterly and annual reports.
As consideration for these services, Consultant shall receive an aggregate
of 100,000 shares of Company common stock, to be registered on Form S-8 as soon
as reasonably practicable.
Lakota Technologies, Inc.
/s/ Xxxx Xxxxxx /s/ Xxxxxx Xxxxxx
______________________________ ______________________________
By: Xxxx Xxxxxx Xxxxxxx Xxxxxx
Its: Secretary and Director