Letter Amendment by and between Boston Therapeutics, Inc. and CJY Holdings Limited dated May 6, 2016

 

12 Repulse Bay Road

Repulse Bay, Hong Kong

Re:

Securities Purchase Agreement dated September 24, 2015 (the "SPA") by and between Boston Therapeutics Inc. and CJY Holdings Limited, as amended

Gentlemen:

Reference is hereby made to the SPA.  By executing this letter, the undersigned investor agrees that the offering amount shall be increased from $1,602,000 to $1,702,000.  Accordingly, it is hereby agreed to by the parties that Section 1(d) of the Agreement shall be amended and restated to state the following:

"d. Subsequent Financing.  The Note is intended to provide necessary bridge financing to the Company prior to an anticipated financing in the near future of an amount up to $1,702,000 which is expected to be structured as convertible preferred stock (the "Preferred Financing").  Upon the closing of the Preferred Financing, the Note shall automatically convert into the Preferred Financing."

We kindly request that you execute this letter below indicating that you agree with the above amendment.

Sincerely,

Boston Therapeutics Inc.

By: /s/ Conroy Chi-Heng Cheng

Name: Conroy Chi-Heng Cheng

Title: Interim CEO

AGREED AND ACKNOWLEDGED:

CJY Holdings Limited

By: /s/ Cheng Chi Him

Name: Cheng Chi Him