EXHIBIT 4.5
[xxxxXxxx.xxx letterhead]
April 22, 2004
Xxxx X. Xxxxx
000 Xxx Xxxxxx Xxxxx, Xxxx 000
Xxxxx Xxx, Xxxxxxx 00000
Xxxxxxxx
Dear Xx. Xxxxx:
This letter agreement memorializes our agreement as to amending that
certain Contract for Professional Consulting Services dated December 15, 2003,
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 4.02 of the Agreement is hereby amended so that the Company shall
issue an additional six million, five hundred thousand (6,500,000) shares of
common stock of the Company to Consultant for the performance of the services
described to be performed by you to the Company, pursuant to the terms and
conditions of the Agreement
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: _________________________________
Xxxx X. Xxxxx
Dated: _______________
