AMENDMENT NO. 2
CONSULTING AGREEMENT
XXXXXXXX'X INTERNATIONAL, INC.
XXXXXXX X. XXXX
THIS AGREEMENT, made and entered effective this 1st day of March, 1997,
by and between Xxxxxxx X. Xxxx ("Consultant") and Xxxxxxxx'x International, Inc.
("Company");
W I T N E S S E T H:
Whereas, Company and Consultant entered a Consulting Agreement dated
March 1, 1995, which was later amended as of March 1, 1996 (collectively, the
"Agreement"), and
Whereas, the parties desire to amend the terms of said Agreement and
provide for certain modifications thereof,
NOW THEREFORE, for and in consideration of the mutual covenants and
promises herein contained, the parties hereto agree as follows:
1. The $75,000.00 fee referenced in Section 4a. of the March 1, 1996
amendment to the Agreement is hereby amended and increased to $79,000.00.
2. In all other respects, said Agreement as amended shall remain in
full force and effect, without modification or change by this amendment.
IN WITNESS WHEREOF, the parties hereto have cause this instrument to be
executed effective the day and year first above written.
XXXXXXXX'X INTERNATIONAL, INC.
BY: /s/ Xxxxx X. Xxxx
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Xxxxx X. Xxxx, President
/s/ Xxxxxxx X. Xxxx
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Xxxxxxx X. Xxxx
