Offer Letter for Board Appointment and Officer Position between Beverly Hills Weight Loss & Wellness, Inc. and Tim Murray

Summary

Beverly Hills Weight Loss & Wellness, Inc. offers Tim Murray a position on its Board of Directors and as Vice President of Corporate Development. In this role, Tim will manage bookkeeping, accounts payable, accounts receivable oversight, stock issuances, and act as a liaison with investor relations. In return, he will receive 500,000 restricted shares immediately, another 500,000 restricted shares in six months, and 100,000 free trading shares each month for five months. The agreement is effective upon Tim's acceptance and signature.

EX-10.2 3 v012159_ex10-2.txt BEVERLY HILLS WEIGHT LOSS & WELLNESS, INC. April 13, 2004 Mr. Tim Murray 3220 Deer Chase Run Longwood, FL 32779 Dear Tim: Please let this letter serve as a formal offer from Weight Loss Forever International, Inc. to you. As we discussed, we would require you to join the Board of Directors and fill an officer's position of Vice President of Corporate Development. These duties would include managing the day-to-day bookkeeping, accounts payable, oversight of accounts receivable, communication with the transfer agent including stock issuances, and being a conduit between the Company and our investor relations outsourcing services. In consideration of this, we would issue you the following: o 500,000 shares of restricted common stock immediately; o 500,000 shares of restricted common stock to be issued in 6 months; o Additionally, as of May 1st, existing shareholders would make arrangements to issue you 100,000 shares of free trading stock every month for 5 months; If this meets with your approval, please sign below. Thank you. Sincerely, Mike D'Apolito President, Beverly Hills Weight Loss & Wellness, Inc. April 13, 2004 /s/ Tim Murray - ----------------------------------------- TIM MURRAY