AMENDMENT TO CONSULTING AGREEMENT
This Amendment to Consulting Agreement ("Amendment") is entered into by
and between Westmark Group Holdings, Inc. ("WGHI") and ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇. Esq.
("▇▇▇▇▇▇▇▇") and is made in reference to the following:
1) On or about January 24, 1996, WGHI and ▇▇▇▇▇▇▇▇ entered into a
Consulting Agreement ("Agreement"). The Parties desire to modify said Agreement
as hereinafter set forth.
2) Said Agreement is hereby extended for a term of one (1) year
commencing February 1, 1997 through and including January 31, 1998.
3) Compensation shall continue at the same rate including $4,500
payable each pay period ("$9,000 per month") and the issuance of S-8 stock with
a net value of $6,000 per month.
4) Paragraph 4(c) of the Agreement shall be deleted effective February
1, 1997.
5) ▇▇▇▇▇▇▇▇ acknowledges the satisfaction of paragraph 5(a, b & d) of
said Agreement.
6) ▇▇▇▇▇▇▇▇ is hereby appointed Corporate Counsel for WGHI effective
February 1, 1997.
7) Except as hereinabove and modified, said Agreement shall continue in
full force and effect.
Dated: Dated: 2/4/97
WESTMARK GROUP HOLDINGS, INC.
By: /s/ ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇
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▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ESQ. Its: Chief Operating Officer