THE NEPTUNE SOCIETY, INC. 4312 Woodman Avenue, Third Floor Sherman Oaks, California 91423 Telephone: (818) 953-9995 October 14, 2003
EXHIBIT 1
THE NEPTUNE SOCIETY,
INC.
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Telephone: (▇▇▇) ▇▇▇-▇▇▇▇
October 14, 2003
VIA FACSIMILE: ▇▇▇-▇▇▇-▇▇▇▇
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The Apogee Companies, Inc.
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Re: Termination of Letter of Intent
Dear ▇▇▇:
The purpose of this letter is to confirm our agreement to terminate without liability, effective as of the date first above written, the letter of intent dated August 25, 2003 between The Neptune Society, Inc. (“Neptune Society”) and The Apogee Companies, Inc. (“Apogee”). We understand that both parties remain subject to the confidentiality provisions after the termination of the letter of intent and that each party will return to the other all confidential information provided after the date of the letter of intent. You may forward the confidential information regarding Neptune Society to my attention at the above address and we shall forward to you any confidential information regarding Apogee to you at your address above.
If the foregoing is consistent with your understanding of our agreement, please indicate so by signing and returning a copy of this letter to me at the above address or by facsimile at ▇▇▇-▇▇▇-▇▇▇▇.
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Very truly yours, The Neptune Society, Inc. /s/ ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ Chief Executive Officer |
Acknowledged:
The Apogee Companies, Inc.
/s/ ▇▇▇ ▇. ▇▇▇▇
▇▇▇ ▇. ▇▇▇▇
Chief Executive Officer
cc: ▇▇▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇ & ▇▇▇▇▇▇▇ LLP
