from 10KSB
1 page
Marketing, Inc. and Jan S. Mirsky Dated March 3, 2000 <page> To: Jan S. Mirsky From: Hal Markowitz Date: March 3, 2000 Re Warrants Previously Issued to You for the Purchase of 96,622 Shares of Common Stock That Are Exercisable Through March 31, 2000 at an Exercise Price of $1.25 Per Share: I Am Approving and by This Letter Asking the Compensation Committee of Stanley Goodman and Ed Ross to Approve the Extension of the Exercisable Term to April 15, 2001. /S/ Hal Markowitz - Hal Markowitz Approved: /S/ Stanley Goodman 3/2/00 Stanley Goodman Date /S/ Ed Ross 3/2/00 Ed Ross Date
