January 16, 2002

Mr. Declan C. Murphy

Impresarios, Ltd.

2930 Porter St. NW

Washington, D.C. 20008-3262

Dear Declan:

The Lynde and Harry Bradley Foundation (the Foundation) has extended the amended contract dated September 20, 2001. As a result of the extension, the Foundation will upon mutual consent, extend the consulting agreement beginning January 1, 2002 through June 30, 2002. The terms of the payment will remain at $4,000 per month commencing in January 2002, for a total of 6 payments not to exceed $24,000.

Enclosed are two copies of this letter. Please sign one letter in acceptance and return to the Foundation in the self addressed envelop. Retain the other copy for your files.

By: _________________________ Date: _____________

Daniel P. Schmidt

Accepted by: ______________________ Date: _____________

Declan C. Murphy