EX-4.1 2 v05216_ex4-1.txt Exhibit 4.1 [ACS Holdings letterhead] July 29, 2004 David M. Otto The Otto Law Group, PLLC 900 Fourth Avenue, Suite 3140 Seattle, WA 98164 Dear Mr. Otto: This letter agreement memorializes our agreement as to amending that certain Consulting Services Agreement dated February 12, 2004, by and between maxxZone.com, Inc., a Nevada corporation, and The Otto Law Group, PLLC (the "Agreement"), as amended on April 22, May 19, June 1, July 12, and July 26, 2004. All capitalized terms used herein shall be ascribed those definitions provided for in the Agreement. Section 6 of the Agreement is hereby amended so that the Company shall issue an additional fifty million (50,000,000) shares of common stock of the Company to Consultant for the performance of the Consulting Services to the Company. If you agree with the foregoing, please sign below and return a copy of this letter to me by facsimile today and the original by overnight delivery. Sincerely, Walter H. Roder II Agreed and Accepted: The Otto Law Group, PLLC By: ___________________________ Name: _________________ Title: ________________ Date: _________________________ 5