Rogers Consulting Group
Specialty Securities Advisement
August 18, 2008
Dr. Alexander Gak
BAETA Corp.
253 Warren Avenue
Fort Lee, NJ 07024
RE: Amendment Extension to Agreement for CFO Services
Dear Dr. Gak:
This letter serves to memorialize the recent changes to our Agreement for CFO services, and to extend the terms of the Agreement in accordance with its terms, as follows:
| 1. | That the parties hereby agree to extend the agreement for an additional four (4) month term, per the terms set forth in the original Agreement, dated May 15, 2008. |
| 2. | That all equity-in-lieu compensation for both the first and second terms shall be at a rate of $0.25/ common share. |
Sincerely,
Douglas A Rogers, President
Rogers Consulting Group
Amendment Accepted this 15th Day of August, 2008:
| Signature – Rogers Consulting Group | Signature – BAETA Corp. |
Rogers Consulting Group
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