EXHIBIT 4.11


NANOSIGNAL CORP.
--------------------------------------------------------------------------------
3960 Howard Hughes Parkway
Suite 560
Las Vegas, NV 89109


                                                               February 17, 2004

RE:      S-8 PAYMENT UNDER TERMS OF WRITTEN
         CONTRACT - DIRECTOR AND PRESIDENT


Dear Ms. Annalie Galacia:

This shall  confirm our  agreement to issue to you S-8 shares under the terms of
your written employment  contract with the Company for all services rendered and
which are due you from  February  10,  2004  through  December  31, 2004 in your
capacity as secretary-treasurer.

The  compensation  due is  equivalent to THREE HUNDRED SEVEN HUNDRED AND SEVENTY
EIGHT THOUSAND (378,378) shares of common stock to be issued to

                                 Annalie Galacia

Please confirm your  acceptance of these terms below as indicated.  Your telefax
copy  should  be sent to us with  the  original  signed  copy  delivered  to our
corporate offices at your earliest convenience.


Very truly yours,

Dr. Rupert Perrin

By: /s/ Dr. Rupert Perrin
    Chairman of the Board

AG:jd


ACCEPTED AND AGREED TO

ANNALIE GALACIA


By: /s/ Annalie Galacia                    Dated: February 17, 2004
         Annalie Galacia