Contract

Amendment to the “Letter of Intent” from Beacon Global Partners, LLC; dated April 1, 2014 and executed by Davis, Bianco, Xxxxxx and Xxxxx collectively on April 2, 2014.

The parties (Davis, Bianco, Xxxxxx and Starr) collectively agree to amend the “Letter of Intent”, and intend for the following understanding regarding the Board of Directors to be included in the Letter of Intent and any formal binding agreements that follow without condition.

	1)	“The Board of directors will consist of Davis, Bianco, Xxxxxx and Xxxxx. Xxxxx’ vote on the Board of Directors will account for 30%, Xxxxxx’x vote will account for 30%, Millers vote will account for 20% and Starr’s vote will account for 20%.
	2)	Collectively, Xxxxx and Xxxxxx will maintain 60% voting majority on the Board of Directors until BGP, LLC is able to close or the “Letter of Intent” terminates, whichever comes first.
	3)	Collectively, Xxxxxx and Starr will hold 40% of the minority vote
	4)	In the event something should happen to Xxxxx, his vote in entirety shall pass uninterrupted to Xxxxxx with all rights, and this notice shall serve as power of attorney for executing such and Xxxxxx shall have the right without condition to vote on behalf of Xxxxx. In the event something should happen to Xxxxxx, his vote in entirety shall pass uninterrupted to Xxxxx with all rights, and this notice shall serve as power of attorney for executing such and Xxxxx shall have the right without condition to vote on behalf of Xxxxxx.
	5)	In the event something should happen to Xxxxxx, his vote in entirety shall pass uninterrupted to Starr with all rights, and this notice shall serve as power of attorney for executing such and Starr shall have the right without condition to vote on behalf of Xxxxxx. In the event something should happen to Starr, his vote in entirety shall pass uninterrupted to Xxxxxx with all rights, and this notice shall serve as power of attorney for executing such and Xxxxxx shall have the right without condition to vote on behalf of Starr.
	6)	Any future Board Members will serve for a term limit not to exceed three years, or until closing, whichever comes first.
	7)	This understanding shall not change, and will be included in any future agreement.
	8)	No other changes to the Letter of Intent are implied or follow.

We agree and affix our signatures

	FOR THE COMPANY	DATE	4/8/2014
	CFO	DATE	4/8/2014
		DATE	4/8/2014
		DATE	4/8/2014