MODIFICATION AGREEMENT TO
PROMISSORY NOTE
This MODIFICATION AGREEMENT is made as of December 6, 2005 between Infinite
Group, Inc., a Delaware corporation with offices at ▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇ ▇▇▇,
▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇ ("Borrower") and Northwest Hampton Holdings, LLC, a New York
limited liability company with an address at ▇▇▇ ▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇▇▇, ▇▇
▇▇▇▇▇ ("NWHH").
WHEREAS, NWHH is the holder of a Promissory Note dated January 16, 2003
originally issued by the Borrower to Northeast Hampton Holdings, LLC ("NEHH") in
the principal amount of $100,000 (the Note); and
WHEREAS, NEHH has assigned the Note to NWHH pursuant to an Assignment of
Promissory Notes dated December 1, 2004; and
WHEREAS, on December 6, 2005 NWHH converted $25,000 of the principal amount of
the Note into Common Stock of the Borrower pursuant to the conversion terms of
the Note; and
WHEREAS, the parties desire to modify the terms and conditions of the Note to
reflect this conversion:
NOW, THEREFORE, the parties agree as follows:
1) The principal amount of the Note is now Seventy Five Thousand
Dollars ($75,000).
2) Except as modified by this Agreement, all of the terms, covenants
and conditions of the Note shall remain the same.
In witness whereof, Borrower and NWHH have executed this Agreement under the day
and year first written above.
INFINITE GROUP, INC.
/s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇
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By: ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇, President
NORTHWEST HAMPTON HOLDINGS, LLC
/s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇
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By: ▇▇▇▇▇ ▇. ▇▇▇▇▇, President
