Second Amendment to Consulting Agreement between Silverleaf Resorts, Inc. and TradeMark Consulting, Co.

Summary

Silverleaf Resorts, Inc. and TradeMark Consulting, Co. have agreed to extend the term of their existing consulting agreement until March 15, 2006. All other terms of the original agreement, as previously amended, remain unchanged and in effect. This amendment is effective as of March 4, 2005 and is signed by both parties' representatives.

EX-10.4 5 d28221exv10w4.htm SECOND AMENDMENT TO CONSULTING AGREEMENT exv10w4  

Ex. 10.4
March 4, 2005
Mr. Thomas J. Morris
TradeMark Consulting, Co
819 Equestrian Drive
Rockwall, TX 75032
RE:      SECOND AMENDMENT TO CONSULTING AGREEMENT
Dear Tom:
          This letter amends the Consulting Agreement between Silverleaf Resorts, Inc. and TradeMark Consulting, Co effective March 4, 2005 as follows:
1. Under Section 1, the term of the Consulting Agreement is extended to March 15, 2006.
2. Except as amended by the First and this Second Amendment, the terms and provisions of the Consulting Agreement are hereby ratified and confirmed.
             
    Very truly yours,    
 
           
    SILVERLEAF RESORTS, INC.    
 
           
 
  BY:   /S/ ROBERT E. MEAD    
 
           
 
      Robert E. Mead, CEO    
         
ACCEPTED AND AGREED:
   
TRADEMAR K CONSULTING, CO
   
 
     
By:
/S/ THOMAS J. MORRIS    
       
 
Thomas J. Morris