March 4, 2005
Ex. 10.4
March 4, 2005
Xx. Xxxxxx X. Xxxxxx
TradeMark Consulting, Co
000 Xxxxxxxxxx Xxxxx
Xxxxxxxx, XX 00000
TradeMark Consulting, Co
000 Xxxxxxxxxx Xxxxx
Xxxxxxxx, XX 00000
RE: SECOND AMENDMENT TO CONSULTING AGREEMENT
Dear Xxx:
This letter amends the Consulting Agreement between Silverleaf Resorts, Inc. and TradeMark
Consulting, Co effective March 4, 2005 as follows:
1. Under Section 1, the term of the Consulting Agreement is extended to March 15, 2006.
2. Except as amended by the First and this Second Amendment, the terms and provisions of the
Consulting Agreement are hereby ratified and confirmed.
| Very truly yours, | ||||||
| SILVERLEAF RESORTS, INC. | ||||||
| BY: | /S/ XXXXXX X. XXXX | |||||
| Xxxxxx X. Xxxx, CEO | ||||||
ACCEPTED AND AGREED: |
||||
TRADEMAR K CONSULTING, CO |
||||
By:
|
/S/ XXXXXX X. XXXXXX | |||
| Xxxxxx X. Xxxxxx | ||||
