from 8-K
1 page
Beverly Hills Ltd., Inc. 16 N. Ft. Harrison Clearwater, Fl 33755 February 17, 2000 Keynote Acquisition Corporation 1504 R Street, Nw Washington, D.C. 20009 -And- Tpg Capital Corporation 1504 R Street, Nw Washington, D.C. 20009 Re: Agreement and Plan of Reorganization Gentlemen: We Refer You to the Above Referenced Agreement (The "Agreement") Which Was Executed by US on January 27, 2000, but Not Accepted and Executed by You Until the Date of This Letter. Capitalized Terms Used in This Letter Shall Have the Meanings Assigned to Them in the Agreement, Unless Otherwise Defined Herein. the Parties Hereby Agree to Amend the Agreement as Follows: Section 15.11 of the Agreement Is Amended to Read as Follows: "15.11 Effective Date. the Effective Date of This Agreement Shall Be February 23, 2000." Except as Modified by This Amendment, All Other Provisions of the Agreement Shall Remain in Full Force and Effect. Please Sign and Date This Amendment in the Spaces Provided on the Following Page to Confirm Our Mutual Understandings and Agreements as Set Forth in This Letter and Return a Singed Copy to the Undersigned. Very Truly Yours, Beverly Hills Ltd., Inc. By: /S/ Marc S. Barhonovich Marc S. Barhonovich <page> Page 2 to Letter Amendment to Agreement and Plan of Reorganization Acknowledged and Agreed To: Tpg Capital Corporation By: /S/ James M. Cassidy James M. Cassidy, President 2/23/2000 Date: Keynote Acquisition Corporation By: /S/ James M. Cassidy James M. Cassidy, President 2/23/2000 Date
