Exhibit 4.2
NATURAL SOLUTIONS CORPORATION.
First Amendment to Convertible Debenture due August 2001
US $750,000 August 11, 1999
WHEREAS, NATURAL SOLUTIONS CORPORATION (the "Company"), a corporation duly
organized and existing under the laws of the State of Nevada, for value
received, promised to pay to the order of M.G. Robertson or assigns ("Holder"),
the sum of Seven Hundred and Fifty Thousand Dollars ($750,000) on August 31,
2001, with interest at ten percent (10%) per annum on the terms and conditions
set forth in the Convertible Debenture attached hereto as Exhibit 1 (the
"Debenture"), and
WHEREAS, the Company and the Holder desire to amend the terms of the
Debenture on the terms provided herein; and
WHEREAS, terms not defined herein shall have the meaning ascribed to them
in the Debenture;
NOW, THEREFORE, in consideration of the mutual promises herein contained
and other good and valuable consideration, the parties hereto agree as follows:
1. Amendment to Section 1(a). Section 1(a) of the Debenture is hereby
amended by the deletion of the entire second sentence, and the
substitution therefor of the following sentence: "The Company may at
its election pay such interest in cash or in shares of its common
stock, each share to be valued at $0.25.
2. Amendment to Section 3(a). Section 3(a) of the Debenture is amended by
the deletion of the Conversion Price of $.75 in the sixth line of such
section, and the substitution therefor of a Conversion Price of $0.25
per share.
3. Relation Back. This Amendment shall be effective as of August 11,
1999, and shall relate back to such date.
4. Survival of Other Provisions. Except as expressly amended hereby, the
Debenture shall remain in full force and effect according to its
terms. Nothing herein shall in any way affect the security agreement
referenced in Section 2 of the Debenture, which shall remain in full
force and effect according to its terms.
5. Governing Law. This Amendment shall be governed by the laws of the
Commonwealth of Virginia.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment
as of August 11, 1999.
/s/ M.G. Robertson
M. G. ROBERTSON
NATURAL SOLUTIONS CORPORATION
By: /s/ Jimmy Foshee
Jimmy Foshee, President
Attest:
NATURAL SOLUTIONS CORPORATION
By: /s/ Louis Isakoff
Louis A. Isakoff, Secretary