January 24, 2000
To: Xxxxxxx X. Xxxx, Consultant
00000 Xxxxxxxxxx Xxxxx
Xxxxxxx, Xxxxx 00000
RE: Consulting Agreement
Dear Xx. Xxxx:
Please allow this letter to outline the terms of our consulting agreement
between Lakota Technologies, Inc. (the "Company") and Xxxxxxx X. Xxxx (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 corporate consulting, records management, regulatory matters and
corporate management services.
As consideration for these services, Consultant shall receive an aggregate
of 450,000 shares of Company common stock, to be registered on Form S-8 as
soon as reasonably practicable.
For and on behalf of Company,
Lakota Technologies, Inc.
/s/ Xxxxxxx X. Xxxxxx
By: Xxxx Xxxxxx, Corporate Secretary
and Director
Agreed and accepted by Consultant:
/s/ Xxxxxxx X. Xxxx
By: Xxxxxxx X. Xxxx
