Document:

Exhibit
10.31

November 20, 2006

TC Group IV, L.L.C.

c/o The Carlyle Group

1001 Pennsylvania Avenue, NW

Suite 220 South

Washington, DC 20004-2505

Tel: (202) 347-1818

Attention: Gregory Ledford

Ladies and Gentleman:

Reference is made to the
Consulting Agreement, dated as of December 21, 2005 (the “Carlyle Consulting
Agreement”), among Hertz Global Holdings, Inc. (formerly named CCMG
Holdings, Inc.) (the “Company”), The Hertz Corporation (“Hertz”)
and TC Group IV, L.L.C. (“Carlyle”). 
The Carlyle Consulting Agreement sets forth, among other things, the
fees to be paid to Carlyle by the Company and its subsidiaries for Consulting
Services and Transaction Services to be performed by Carlyle or its affiliates
thereunder.  Capitalized terms used but
not defined herein shall have the meanings ascribed to them in the Carlyle
Consulting Agreement.

The parties agree to
terminate the Carlyle Consulting Agreement pursuant to Section 4 thereof upon
the consummation of the Company’s initial Public Offering (as defined in the
Stockholders Agreement).  In connection
with such termination, the Company will pay (or will cause a subsidiary of the
Company to pay) a fee of $5 million to Carlyle (the “Carlyle Termination Fee”)
on the closing date of the Company’s initial Public Offering and, in
consideration thereof, Carlyle will waive any right to any Transaction Fee in
connection with such Public Offering. 
Upon payment of the Carlyle Termination Fee, the Carlyle Consulting
Agreement will automatically terminate, provided that Section 3(b) and
Section 3(d) thereof shall survive solely as to any portion of any Consulting
Fee or Expenses accrued, but not paid or reimbursed, prior to such termination.

The termination of the
Carlyle Consulting Agreement has been requested by the Company (with Majority
Approval, as defined in a Stockholders Agreement).  The Carlyle Consulting Agreement is being
terminated in reliance upon, and subject to, the concurrent termination of the
Consulting Agreement, dated as of December 21, 2005, among the Company, Hertz
and Clayton, Dubilier & Rice, Inc. (the “CD&R Consulting Agreement”)
and the Consulting Agreement, dated as of December 21, 2005, among the Company,
Hertz and Merrill Lynch Global Partners, Inc. (the “Merrill Consulting
Agreement”), in each case in consideration of a fee in an amount equal to
the Carlyle Termination Fee and on terms substantially identical to this letter
agreement.

This letter agreement may
be executed in any number of counterparts, with each executed counterpart
constituting an original, but all together one and the same instrument. This
letter agreement sets forth the entire understanding and agreement among the
parties with respect to the transactions contemplated herein and supersedes and
replaces any prior understanding, agreement or statement of intent, in each
case written or oral, of any kind and every nature with respect hereto. This
letter agreement is governed by and construed in accordance with the laws of
the State of New York applicable to agreements made and to be performed within
that state.

If the foregoing is in
accordance with your understanding and agreement, please sign and return this
letter agreement, whereupon this letter agreement shall constitute a binding
agreement with respect to the matters set forth herein.

	
  

  	
  Sincerely,

  
	
   

  	
   

  
	
   

  	
  HERTZ GLOBAL
  HOLDINGS, INC.

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By: :

  	
            /s/
  Paul Siracusa

  	
   

  
	
   

  	
   

  	
  Name: Paul
  Siracusa

  
	
   

  	
   

  	
  Title: Executive Vice President and

  Chief Financial Officer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  THE HERTZ CORPORATION

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  By:

  	
            /s/
  Paul Siracusa

  	
   

  
	
   

  	
   

  	
  Name: Paul
  Siracusa

  
	
   

  	
   

  	
  Title: Executive Vice President and

  Chief Financial Officer

  
	
   

  	
   

  	
   

  
	
  Acknowledged and
  agreed as of the

  	
   

  	
   

  
	
  date first above
  written:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  TC GROUP IV,
  L.L.C.

  	
   

  	
   

  
	
  By: 

  	
  TC Group, L.L.C.,
  its sole member

  	
   

  	
   

  
	
   

  	
   

  	
  By: TCG
  Holdings, L.L.C., its managing member

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  	
   

  	
   

  
	
  By:

  	
  /s/ John F. Harris

  	
   

  	
   

  	
   

  
	
   

  	
  Name: John F.
  Harris

  	
   

  	
   

  
	
   

  	
  Title: Managing
  Director

  	
   

  	
   

  
							

 

 2Exhibit 10.32

November 20, 2006

Merrill Lynch Global
Partners, Inc.

c/o Merrill Lynch Global Private Equity

4 World Financial Center, 23rd Floor

New York, NY 10080

Tel: (212) 449-1119

Attention: George Bitar

Ladies and Gentleman:

Reference is made to the
Consulting Agreement, dated as of December 21, 2005 (the “Merrill Consulting
Agreement”), among Hertz Global Holdings, Inc. (formerly named CCMG
Holdings, Inc.) (the “Company”), The Hertz Corporation (“Hertz”)
and Merrill Lynch Global Partners, Inc. (“Merrill”).  The Merrill Consulting Agreement sets forth,
among other things, the fees to be paid to Merrill by the Company and its
subsidiaries for Consulting Services and Transaction Services to be performed
by Merrill or its affiliates thereunder. 
Capitalized terms used but not defined herein shall have the meanings
ascribed to them in the Merrill Consulting Agreement.

The parties agree to
terminate the Merrill Consulting Agreement pursuant to Section 4 thereof upon
the consummation of the Company’s initial Public Offering (as defined in the
Stockholders Agreement).  In connection
with such termination, the Company will pay (or will cause a subsidiary of the
Company to pay) a fee of $5 million to Merrill (the “Merrill Termination Fee”)
on the closing date of the Company’s initial Public Offering and, in
consideration thereof, Merrill will waive any right to any Transaction Fee in
connection with such Public Offering. 
Upon payment of the Merrill Termination Fee, the Merrill Consulting
Agreement will automatically terminate, provided that Section 3(b) and
Section 3(d) thereof shall survive solely as to any portion of any Consulting
Fee or Expenses accrued, but not paid or reimbursed, prior to such termination.

The termination of the Merrill
Consulting Agreement has been requested by the Company (with Majority Approval,
as defined in a Stockholders Agreement). 
The Merrill Consulting Agreement is being terminated in reliance upon,
and subject to, the concurrent termination of the Consulting Agreement, dated
as of December 21, 2005, among the Company, Hertz and Clayton, Dubilier &
Rice, Inc. (the “CD&R Consulting Agreement”) and the Consulting
Agreement, dated as of December 21, 2005, among the Company, Hertz and TC Group
IV, L.L.C. (the “Carlyle Consulting Agreement”), in each case in
consideration of a fee in an amount equal to the Merrill Termination Fee and on
terms substantially identical to this letter agreement.

This letter agreement may
be executed in any number of counterparts, with each executed counterpart constituting
an original, but all together one and the same instrument. This

letter agreement sets
forth the entire understanding and agreement among the parties with respect to
the transactions contemplated herein and supersedes and replaces any prior understanding,
agreement or statement of intent, in each case written or oral, of any kind and
every nature with respect hereto. This letter agreement is governed by and
construed in accordance with the laws of the State of New York applicable to
agreements made and to be performed within that state.

If the foregoing is in
accordance with your understanding and agreement, please sign and return this
letter agreement, whereupon this letter agreement shall constitute a binding
agreement with respect to the matters set forth herein.

	
  

  	
  Sincerely,

  
	
   

  	
   

  
	
   

  	
  HERTZ GLOBAL HOLDINGS, INC.

  
	
   

  	
   

  
	
   

  	
  By: :

  	
  /s/ Paul
  Siracusa

  	
   

  
	
   

  	
   

  	
  Name: Paul J.
  Siracusa

  
	
   

  	
   

  	
  Title: Executive
  Vice President and

  
	
   

  	
   

  	
  Chief Financial Officer

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
  THE HERTZ CORPORATION

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Paul
  Siracusa

  	
   

  
	
   

  	
   

  	
  Name: Paul J.
  Siracusa

  
	
   

  	
   

  	
  Title: Executive
  Vice President and

  
	
   

  	
   

  	
  Chief Financial Officer

  

 

	
  Acknowledged and agreed as
  of the

  	
   

  	
   

  
	
  date first above
  written:

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  MERRILL LYNCH
  GLOBAL PARTNERS, INC.

  	
   

  	
   

  
	
   

  
	
  By:

  	
  /s/ George A.
  Bitar

  	
   

  
	
   

  	
  Name: George A. Bitar

  
	
   

  	
  Title: Managing Director

  
					

 

 2Exhibit
4.1

CONSENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the
use of our report dated March 29, 2007, with respect to the consolidated
financial statements of Queenstake Resources Ltd. included in this Annual Report
on Form 40-F for the year ended December 31, 2006, filed with the U.S.
Securities and Exchange Commission (the “Annual Report”) and in the Company’s
Registration Statement on Form S-8 (No. 333-119779), which incorporates
by reference the Annual Report..

	
  /s/ PricewaterhouseCoopers LLP

  	
   

  	
   

  
	
  PricewaterhouseCoopers LLP

  	
   

  	
   

  
	
  Chartered Accountants

  	
   

  	
   

  
	
  Vancouver, British Columbia, Canada

  	
   

  	
   

  
	
  March 29, 2007Exhibit
4.2

CONSENT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We consent to the
use of our report dated March 13, 2006, except as to Note 24, which
is as of March 30, 2006, with respect to the consolidated financial statements
of Queenstake Resources Ltd. included in this Annual Report on Form 40-F for
the years ended December 31, 2005 and 2004, filed with the U.S. Securities and
Exchange Commission (the “Annual Report”) and in the Company’s Registration
Statement on Form S-8 (No. 333-119779), which incorporates by reference
the Annual Report.

 

 

	
  /s/ Staley, Okada & Partners

  	
   

  	
   

  
	
  Staley, Okada & Partners

  	
   

  	
   

  
	
  Chartered Accountants

  	
   

  	
   

  
	
  Vancouver, British Columbia, Canada

  	
   

  	
   

  
	
  March 29, 2007

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