EXHIBIT 4.2 Letterhead of Jackson Steinem, Inc. February 9, 2004 Mr. Jean Claude Mas Heritage Worldwide, Inc. 337 Avenue de Bruxelles 83507 La Seyne-Sur- Mer, France RE: Proposed Reorganization ------------------------ Dear Mr Mas: This letter...Letter Agreement • March 25th, 2004 • Heritage Worldwide Inc • Non-operating establishments
This letter agreement serves as the agreement between the Heritage Worldwide, Inc. (the "Company") and Jackson Steinem, Inc. ("JSI") regarding compensation for non-legal services provided by JSI to the Company, including but not limited to services in connection with the Company's proposed reorganization transaction (the "Reorganization"). For JSI's services to date, the Company shall duly issue and deliver, or cause to deliver, to JSI 25,000 shares of the Company's common stock at a value of $1.00 per share.
EXHIBIT 4.1 [Letterhead of Gottbetter & Partners, LLP] February 26, 2004 Mr. Jean Claude Mas Heritage Worldwide, Inc. 337 Avenue de Bruxelles 83507 La Seyne-Sur-Mer, France RE: RETAINER AGREEMENT Dear Mr. Mas: Please accept this letter as confirmation...Retainer Agreement • March 25th, 2004 • Heritage Worldwide Inc • Non-operating establishments
Please accept this letter as confirmation that Heritage Worldwide, Inc. (the "Company"), has agreed to this retainer agreement (the "Retainer") between the Company and Gottbetter & Partners, LLP ("G&P"). The Retainer is to take effect as of even date herewith. The Retainer, which we understand was approved by the Company's Board of Directors, is for the Company to pay part of its outstanding bill for legal services with shares of the Company's common stock, $.001 par value.
