Exhibit 99.1

                               AMENDMENT NO. 1 TO
                         NATIONAL HEALTH PARTNERS, INC.
                       EMPLOYEE AND CONSULTANT STOCK PLAN

     WHEREAS,  National  Health  Partners,  Inc., and Indiana  corporation  (the
"Company"),  desires  to amend its  Employee  and  Consultant  Stock Plan (as in
effect,  the "Plan") to increase  the number of the  Company's  shares of common
stock,  par value $0.001 per share (the  "Shares"),  reserved for issuance under
the Plan from 12,000,000 Shares to 20,000,000 Shares (the "Amendment"); and

     WHEREAS,  on May 27, 2011,  the Board of Directors of the Company  approved
the Amendment.

     NOW THEREFORE, the Plan is hereby amended as follows:

1.   The first  sentence of Section 3.1 is hereby  deleted in its  entirety  and
     replaced with the following sentence:

            Subject to Sections 3.2 and 19, the total  aggregate  number
            of Shares  reserved  and  available  for grant and  issuance
            pursuant  to this Plan will be  20,000,000  plus Shares that
            are subject to: (a) issuance  upon exercise of an Option but
            cease to be subject to such Option for any reason other than
            exercise of such Option;  (b) an Award granted hereunder but
            forfeited  or  repurchased  by the  Company at the  original
            issue  price;  and (c) an Award  that  otherwise  terminates
            without Shares being issued.

2.   Except herein above provided,  the Plan is hereby  ratified,  confirmed and
     approved in all respects.