EXHIBIT 4.1
COMPENSATION AGREEMENT WITH XXXXXXX X. XXXXXXX.
Xxxxxxx X. Xxxxxxx
000 Xxxxxxxxxx Xxxxx
Xxxx Xxxx Xxxx Xxxx 00000
June 9, 1999
Xx. Xxxxxx X. Xxxxxx
Xxxxxxx & Xxxxxxx
0000 Xx Xxxxx Xxxxxxx Xxxxx
Xxxxx 000
Xx Xxxxx, XX 00000
Re: Covingham Capital Coprp
Acceptance Appointment as director and Officer
Dear Xxxxxx:
As we discussed I accept the appointment as a director and the Vice President of
Covingham Capital corp. Further, as the corporation has limited cash resources,
I agree to accept shares of the common stock as payment director, advisory and
legal services provided to the corporation from time to time.
Sincerely,
/s/ Xxxxxxx X Xxxxxxx
Xxxxxxx X. Xxxxxxx