EXHIBIT 4.1
AMENDMENT NO. 3
TO
CONSULTING SERVICES AGREEMENT
THIS SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT, dated November 1,
2004 (the "Second Amendment"), is by and among Xxxxx Xxxxx (the "Consultant"),
and Reality Wireless Networks, Inc., a Nevada corporation (the "Client").
RECITALS
A. The Consultant and the Client entered into a Consulting Services
Agreement dated July 5, 2003, a copy of which is attached hereto as Exhibit A
(the "Agreement"), pursuant to which the Consultant agreed to provide certain
consulting services to the Client.
B. The Consultant and the Client entered into an Amendment No. 1 to
Consulting Services Agreement dated September 25, 2003, a copy of which is
attached hereto as Exhibit B (the "First Amendment"), pursuant to which the
Consultant agreed to provide certain consulting services to the Client in
exchange for additional consideration.
C. The Consultant and the Client entered into an Amendment No. 2 to
Consulting Services Agreement dated January 16, 2004 a copy of which
is attached hereto as Exhibit C (the "Second Amendment"), pursuant
to which the Consultant agreed to provide certain consulting
services to the Client in exchange for additional consideration.
D. Client and Consultant wish to amend Section 2 of the Agreement to
(i) provide for additional consideration in exchange for additional
consulting services which shall, going forward, additionally include
the investigation and analysis of investment opportunities available
innovative wireless technology.
AGREEMENT
NOW, THEREFORE, in consideration of the foregoing, and the mutual
agreements, representations, warranties and covenants contained herein, and for
other good and valuable consideration the receipt of which is hereby
acknowledged, the parties hereto agree as follows:
A. Section 2 of the Agreement shall be deleted in its entirety and shall read as
follows:
"2. Consideration.
Client agrees to pay Consultant, as his fee and as consideration for
services provided, Two Million (2,000,000) shares of common stock of the Client.
By amendment dated September 25, 2003 Client agrees to pay Consultant an
additional 500,000 shares of common stock of the Client. By amendment dated
January 16, 2004 Client agrees to pay Consultant an additional 700,000 shares of
common stock of the Client. By amendment dated November 1, 2004 Client agrees to
pay Consultant an additional 2,500,000 shares of common stock of the Client."
EXECUTED on the date first set forth above.
CLIENT:
REALITY WIRELESS NETWORKS, INC.
By: /s/ Xxxxx Xxxxxxx
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Name: Xxxxx Xxxxxxx
Its: Executive Director
CONSULTANT:
By: /s/ Xxxxx Xxxxx
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Name: Xxxxx Xxxxx