AMENDMENT TO CONSULTING AGREEMENT
THIS AMENDMENT TO CONSULTING AGREEMENT (this "Amendment") is made this 20th day
of October, 2000, by and between BIOZHEM COSMECEUTICALS, INC., a Texas
corporation (the "Corporation"), and INTERNATIONAL MEDIA SOLUTIONS, INC.
("Consultant").
W I T N E S S E T H:
WHEREAS, the Corporation and Consultant entered into a consulting agreement
"Consulting Agreement") dated November 16, 1998, and wish to amend that
agreement.
NOW, THEREFORE, in consideration of the premises and covenants contained herein
and in the Consulting Agreement and other good and valuable consideration, the
receipt and sufficiency of which are hereby acknowledged and agreed by the
parties, the parties hereto agree as follows:
1.In connection with the issuance of certain shares of common stock of
the Corporation to Consultant pursuant to the Consulting Agreement, Consultant
hereby agrees and instructs the Corporation that such stock issuance shall be
made directly to the employees of Consultant actually performing the consulting
work on behalf of Consultant for the benefit of the Corporation under the
Consulting Agreement; such specific individuals being Yolanda Velazquez and
Kermit Silva.
2.The parties hereby ratify and confirm all of the terms and conditions of the
Consulting Agreement, except as specifically amended hereby.
IN WITNESS WHEREOF, the parties hereto have executed this Amendment on the date
first set forth above.
BIOZHEM COSMECEUTICALS, INC.
By: /s/ Gayle Walker
--------------------------------------
Gayle Walker, Chief Executive Officer
INTERNATIONAL MEDIA
SOLUTIONS, INC.
By: /s/ Yolanda C. Velazquez
--------------------------------------
Yolanda C. Velazquez, Chief Executive
Officer
