[LAKOTA TECHNOLOGIES LETTERHEAD]
January 24, 2000
Xxxxx X. Xxxxxx
Re: Consulting Agreement
Dear Xx. Xxxxxx:
Please allow this letter to outline the terms of our consulting agreement
between Lakota Technologies, Inc. (the "Company") and Xxxxx X. Xxxxxx (the
"Consultant"). Consultant has been retained beginning on the date hereof and
continuing until March 31, 2000, to provide services to the Company in the areas
of bookkeeping, design and implementation of internal policies and procedures
for ongoing bookkeeping tasks, and preparation and review of quarterly and
annual reports.
As consideration for these services, Consultant shall receive an aggregate
of 100,000 shares of Company common stock, to be registered on Form S-8 as soon
as reasonably practicable.
Lakota Technologies, Inc.
/s/ Xxxx Xxxxxx /s/ Xxxxx X. Xxxxxx
______________________________ ______________________________
By: Xxxx Xxxxxx Xxxxx X. Xxxxxx
Its: Secretary and Director
