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CONTRACT FOR DIRECTOR SERVICES
FOR US CORPORATIONS
SCHEDULE A


WHEREAS: Section J of the CONTRACT FOR NOMINEE DIRECTOR SERVICES FOR US CORPORATIONS (hereinafter referred to as "Agreement") is hereby amended by the parties to the Agreement.

NOW THEREFORE: The Respective Successor(s) and Assigns of Company are conveyed to CFH as set forth herein.

Respective Successor(s):

______________________________
Name (or designate ‘Not Applicable’)
______________________________
Address
______________________________
City, State/Province, Country
______________________________
Name (or designate ‘Not Applicable’)
______________________________
Address
______________________________
City, State/Province, Country

Assigns:

______________________________
Name (or designate ‘Not Applicable’)
______________________________
Address
______________________________
City, State/Province, Country
______________________________
Name (or designate ‘Not Applicable’)
______________________________
Address
______________________________
City, State/Province, Country

IN WITNESS WHEREOF: Each party to the Agreement has caused Schedule B to be attached to and made a part of the Agreement in its corporate name, on its behalf, by its proper officers, duly authorized, on the day and date set forth in the Agreement.

California First Holdings, Inc.


Per: ________________________________
Tom Nagar
[for and on behalf of the Nominee Director]
Company


Per: ________________________________

Client


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