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Franchisee Corporate Reorganization

The franchiser, _______________, and the franchisee, ____________, as set forth in their franchise agreement on _________________ and as witnessed by ______________, have agreed to the following additional terms and conditions:

Upon signing, franchiser employs franchisee not to alter standard conduct of business. In the case of merger, consolidation and or reorganizing the company, franchisee must obtain agreement of franchiser in writing before any changes may be executed. No exchange, or transfer of stock will be recognized unless in accordance of prior contractual agreement or written request with legal consent.

Date: ________.

____________________________

Franchiser

____________________________

Franchisee

____________________________

Witness

____________________________

Witness