Exhibit 4.1
[xxxxXxxx.xxx letterhead]
June 1, 2004
Xxxxxxx Xxxxx
Xxxxxxxxxxx International Investments Ltd., Inc.
000 Xxxxxx Xxxxx Xx.
Xxxxxx Xxxx Xxxxx, Xx 00000
Dear Xx. Xxxxx:
This letter agreement memorializes our agreement as to amending that
certain Consulting Services Agreement dated February 12, 2004, by and between
xxxXxxx.xxx, Inc., a Nevada corporation (the "Company"), and Xxxxxxxxxxx
International Investments Ltd., Inc., as amended on April 22, 2004 (the
"Agreement"). All capitalized terms used herein shall be ascribed those
definitions provided for in the Agreement.
Section 6 of the Agreement is hereby amended so that the Company shall
issue an additional sixty million (60,000,000) shares of common stock of the
Company to Consultant for the performance of the Consulting Services to the
Company.
If you agree with the foregoing, please sign below and return a copy of
this letter to me by facsimile today and the original by overnight delivery.
Sincerely,
Xxxxxx X. Xxxxx XX
Acknowledged and Agreed:
Xxxxxxxxxxx International Investments Ltd., Inc.
By: _________________________________
Name: __________________________
Title: __________________________
Dated: ____________________
