Document:

EXHIBIT 10.1

                                  AMENDMENT TO
                                  ------------
                              CONSULTING AGREEMENT
                              --------------------

     This Amendment to Consulting Agreement (the "Agreement" or "Amendment") is
entered into as of November 23, 2005, and amends that certain Consulting
Agreement (the "Original Consulting Agreement"), which was entered into as of
January 5, 2005, by and between National Parking Systems, Inc., a Nevada
corporation (the "Company"), and London Finance Group, Ltd., a California
corporation, or its designees ("Consultant"). All capitalized terms not defined
herein shall have the meanings set forth in the Original Consulting Agreement.

     WHEREAS, the Company has requested that Consultant agree to certain changes
to the Original Consulting Agreement, including amending the Warrants issued
thereunder to (i) reduce the number of warrants from 4,000,000 post split shares
to 1,500,000 post split shares, (ii) increase the exercise price from $0.025 per
share (post split) to $1.00 per share, and (iii) to increase the expiration of
the original Term from January 31, 2007 to January 31, 2009;

     WHEREAS, the Consultant has agreed to such changes, subject to the terms
and conditions set forth herein, with such changes to be effective only upon the
effective date of a merger between the Company and a corporation involved in
stem cell research and stem cell banking, which Consultant has introduced to the
Company and with which the Company is currently in discussions;

     NOW THEREFORE, in view of the foregoing and in consideration of the
premises and mutual representations, warranties, covenants and promises
contained herein and other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto, intending to
be legally bound hereby, agree that the Original Consulting Agreement is amended
as follows, and all terms and conditions of the Original Consulting Agreement
not amended hereby shall remain in full force and effect:

1.     Consulting Period.  The Consulting Period shall commence on January 5,
       -----------------
2005 and terminate no earlier than January 31, 2009.  After January 31, 2009,
either party may terminate this agreement upon at least 90 days prior written
notice.

2.     Compensation.  All compensation previously paid or payable to Consultant
       ------------
(including without limitation the shares referred to in Section 5(a) of the
Original Consulting Agreement) shall be deemed to have been fully earned and
shall remain unaffected by this Amendment, except that, as of the Effective
Date, the Warrants referred to in Section 5(b) of the Original Consulting
Agreement shall be amended to increase the exercise price to $1.00 per share,
and the number of warrants shall be reduced to 1,500,000 shares, in each case
after giving effect to the four for one stock split effected by the Company on
October 20, 2005.  In addition, the Company agrees that, as of the Effective
Date, the non-refundable retainer referred to in Section 5(a) of the Original
Consulting Agreement shall be Twenty Thousand Dollars per month ($20,000), and
shall be payable each month on the first day of the month after the Effective
Date.

<PAGE>

3.     Counterparts.  This Agreement may be executed in two or more
       ------------
counterparts, each of which shall be deemed to be an original, but all of which
together shall constitute one and the same instrument.  Any signature by
facsimile shall be valid and binding as if an original signature were delivered.

4.     Captions.  The caption headings in this Agreement are for convenience of
       --------
reference only and are not intended and shall not be construed as having any
substantive effect.

5.     Governing Law.  This Agreement shall be governed, interpreted and
       -------------
construed in accordance with the laws of the state of California applicable to
agreements entered into and to be performed entirely therein.

6.     Entire Agreement/Modifications.  This Agreement, along with the Original
       ------------------------------
Consulting Agreement, which is incorporated herein by this reference,
constitutes the entire agreement between the parties and supersedes all prior
understandings and agreements, whether oral or written, regarding Consultant's
retention by the Company; provided, however, that all fees previously earned
and/or paid to Consultant under prior agreements shall be deemed earned, and
shall be in addition to any fees payable hereunder.  This Agreement shall not be
altered or modified except in writing, duly executed by the parties hereto.

7.     Warranty.  The Company and Consultant each hereby warrant and agree that
       --------
each is free to enter into this Agreement, that the parties signing below are
duly authorized and directed to execute this agreement, and that this Agreement
is a valid, binding and enforceable against the parties hereto.

8.     Severability.  If any term, covenant or provision, or any part thereof,
       ------------
is found by any court of competent jurisdiction to be invalid, illegal or
unenforceable in any respect, the same shall not affect the remainder of such
term, covenant or provision, any other terms, covenants or provisions or any
subsequent application of such term, covenant or provision which shall be given
the maximum effect possible without regard to the invalid, illegal or
unenforceable term, covenant or provision, or portion thereof.  In lieu of any
such invalid, illegal or unenforceable provision, the parties hereto intend that
there shall be added as part of this Agreement a term, covenant or provision as
similar in terms to such invalid, illegal or unenforceable term, covenant of
provision, or part thereof, as may be possible and be valid, legal and
enforceable.

     IN WITNESS HEREOF, the parties hereto have duly executed and delivered this
Agreement as of the day and year first above written.

BioStem, Inc.,                            London Finance Group, Ltd.
fka National Parking Systems, Inc.
a Nevada Corporation

By: /s/ Marc Ebersole                     By: /s/ C. Cunningham
   --------------------------------          ----------------------------
Name: Marc Ebersole                       Name: C. Cunningham
Title: Chief Executive Officer            Title: Corporate Secretary

<PAGE>EXHIBIT 4.2

 

 

 

______________________________________

 

AMENDMENT NO. 1

Dated as of November 29, 2005

to

POOLING AND SERVICING AGREEMENT

Dated as of June 1, 2005

among

ACE SECURITIES CORP.,

Depositor

COUNTRYWIDE HOME LOANS SERVICING LP

a Servicer

SAXON MORTGAGE SERVICES, INC.

a Servicer

OCWEN FEDERAL BANK FSB

a Servicer

WELLS FARGO BANK, N.A. 

Master Servicer and Securities Administrator 

and

HSBC BANK USA, NATIONAL ASSOCIATION 

Trustee 

______________________________________

 

ACE SECURITIES CORP. HOME EQUITY LOAN TRUST, SERIES 2005-HE4

ASSET BACKED PASS-THROUGH CERTIFICATES

______________________________________

 

THIS AMENDMENT NO. 1, dated as of November 29, 2005 (this “Amendment”), to the Pooling and Servicing Agreement, dated as of June 1, 2005, among ACE SECURITIES CORP., as depositor (the “Depositor”), COUNTRYWIDE HOME LOANS SERVICING LP (“Countrywide”), as a servicer, SAXON MORTGAGE SERVICES, INC. (“Saxon”), as a Servicer, OCWEN FEDERAL BANK FSB, as a servicer, WELLS FARGO BANK, N.A., as master servicer (the “Master Servicer”) and securities administrator (the “Securities Administrator”) and HSBC BANK USA, NATIONAL ASSOCIATION (the “Trustee”) (the “Pooling and Servicing Agreement”).

 

W I T N E S S E T H

 

WHEREAS, the Depositor, Countrywide, Saxon, Ocwen Loan Servicing, LLC, as successor in interest to Ocwen Federal Bank FSB (“Ocwen”), the Master Servicer, the Securities Administrator and the Trustee entered into the Pooling and Servicing Agreement;

WHEREAS, the Depositor, Countrywide, Saxon, Ocwen and the Master Servicer desire to amend certain provisions of the Pooling and Servicing Agreement; 

 

 

WHEREAS, Section 12.01 of the Pooling and Servicing Agreement provides that the Pooling and Servicing Agreement may be amended from time to time by the Depositor, each Servicer, the Master Servicer, the Securities Administrator and the Trustee, without the consent of any of the Certificateholders, to correct any provision contained therein upon the satisfaction of certain conditions set forth therein;

NOW, THEREFORE, the parties hereto agree as follows:

	
            SECTION 1.
 	
            Defined Terms.
 

 

For purposes of this Amendment, unless the context clearly requires otherwise, all capitalized terms which are used but not otherwise defined herein shall have the respective meanings assigned to such terms in the Pooling and Servicing Agreement.

	
            SECTION 2.
 	
            The Amendments.
 

 

1.            Section 7.04(c) of the Pooling and Servicing Agreement is hereby deleted in its entirety and replaced with the following:

“(c)        Notwithstanding anything to the contrary herein, Countrywide and Saxon may pledge or assign as collateral all its rights, title and interest under this Agreement to a lender (the “Servicing Rights Lender”), provided, that:

 

(i)           the Servicing Rights Lender’s rights are subject to this Agreement; and

 

(ii)          such Servicer shall remain subject to termination as servicer under this Agreement pursuant to the terms hereof.”

 

2.            Section 8.02(a) of the Pooling and Servicing Agreement is hereby amended by deleting from the last sentence of the first paragraph after “Notwithstanding the above”, “and subject to the immediately following paragraph”.

3.            Section 8.02(a) of the Pooling and Servicing Agreement is hereby amended by deleting the second paragraph of such section in its entirety.

	
            SECTION 3.
 	
            Effect of Amendment.
 

 

Upon execution of this Amendment, the Pooling and Servicing Agreement shall be, and be deemed to be, modified and amended in accordance herewith and the respective rights, limitations, obligations, duties, liabilities and immunities of the Depositor, each Servicer, the Master Servicer, the Securities Administrator and the Trustee shall hereafter be determined, exercised and enforced subject in all respects to such modifications and amendments, and all the terms and conditions of this Amendment shall be deemed to be part of the terms and conditions of the Pooling and Servicing Agreement for any and all purposes. Except as modified and expressly amended by this Amendment, the Pooling and Servicing Agreement is in all respects ratified and 

 

confirmed, and all the terms, provisions and conditions thereof shall be and remain in full force and effect.

	
            SECTION 4.
 	
            Binding Effect.
 

 

The provisions of this Amendment shall be binding upon and inure to the benefit of the respective successors and assigns of the parties hereto, and all such provisions shall inure to the benefit of the Depositor, each Servicer, the Master Servicer, the Securities Administrator and the Trustee.

	
            SECTION 5.
 	
            Governing Law.
 

 

This Amendment shall be construed in accordance with the substantive laws of the State of New York (without regard to conflict of law principles) and the obligations, rights and remedies of the parties hereto shall be determined in accordance with such laws.

	
            SECTION 6.
 	
            Severability of Provisions.
 

 

If any one or more of the provisions or terms of this Amendment shall be for any reason whatsoever held invalid, then such provisions or terms shall be deemed severable from the remaining provisions or terms of this Amendment and shall in no way affect the validity or enforceability of the other provisions or terms of this Amendment.

	
            SECTION 7.
 	
            Section Headings.
 

 

The section headings herein are for convenience of reference only, and shall not limit or otherwise affect the meaning hereof.

	
            SECTION 8.
 	
            Counterparts.
 

 

This Amendment may be executed in several counterparts, each of which shall be an original and all of which shall constitute but one and the same instrument.

 

[signature pages follow]

 

 

                IN WITNESS WHEREOF, the Depositor, each Servicer, the Master Servicer, the Securities Administrator and the Trustee have caused their names to be signed hereto by their respective officers thereunto duly authorized as of the day and year first above written.

 

 

	
             
 	
            ACE SECURITIES CORP.,
 
	
             
 	
            as Depositor
 	
             

 

 

By: _______________________________________

Name:

Title:

 

By: _______________________________________

Name:

Title:

 

OCWEN LOAN SERVICING, LLC, successor in interest to Ocwen Federal Bank FSB

as a Servicer 

 

By: _______________________________________

Name:

Title:

 

COUNTRYWIDE HOME LOANS SERVICING LP

as a Servicer

 

By: _______________________________________

Name:

Title:

 

 

 

SAXON MORTGAGE SERVICES, INC.

as a Servicer

 

By: ________________________________________

Name:

Title:

 

 

	
             
 	
            WELLS FARGO BANK, N.A.
 	
             

	
             
 	
            as Master Servicer and Securities Administrator
 

 

 

By: _______________________________________

Name:

Title:

 

 

	
             
 	
            HSBC BANK USA, NATIONAL ASSOCIATION
 
	
             
 	
            as Trustee
 	
             

 

 

By: _______________________________________

Name:

Title:

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