AMENDMENT AGREEMENT
THIS AGREEMENT is made as of the 9th day of December, 1999.
BETWEEN:
XXXXX XXXXXXX, Businessperson, of
0000 Xxxxxx Xxxxx, Xxxxx, Xxxxxxx Xxxxxxxx,
X0X 0X0
OF THE FIRST PART:
AND:
585735 B.C. LTD.,
a company incorporated under the laws of British Columbia
and having its registered office at 000 - 000 Xxxxxx Xxxxxx,
Xxxxxxxxx, Xxxxxxx Xxxxxxxx, X0X 0X0
OF THE SECOND PART:
AND:
XXXXXX XXXXX, Investment Advisor, of
933 Bentall III, 000 Xxxxxxx Xxxxxx, Xxxxxxxxx,
Xxxxxxx Xxxxxxxx.
OF THE THIRD PART:
AND:
FEDORA INDUSTRIES INC.
a company incorporated under the laws of British Columbia
and having its records and registered office at
1600 - 000 Xxxxxxxx Xxxxxx
Xxxxxxxxx, Xxxxxxx Xxxxxxxx
X0X 0X0
OF THE FOURTH PART:
WHEREAS:
A. The parties are party to a Share Purchase Agreement dated September 3,
1999 (the "Share Purchase Agreement"); and
B. The parties now wish to amend the Share Purchase Agreement as set out
herein;
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NOW THEREFORE THIS AGREEMENT WITNESSES that, in consideration of the premises
and respective covenants and agreements contained herein and in the Share
Purchase Agreement, the parties hereto agree as follows:
1. The Share Purchase Agreement is hereby amended by deleting Schedule A in
its entirety and replacing it with the following:
SCHEDULE "A"
XXXXX XXXXXXX Cash $16,000.00
Fedora shares - 1,202,858
585735 B.C. LTD. Cash $40,000.00
Fedora shares - 557,142
Fedora warrants - 500,000
XXXXXX XXXXX Cash $0.0
Fedora shares - 540,000
OPTIONS
XXXX CONGO 25,000
XXX XXXXXXXX 20,000
XXXXX XXXXX 20,000
XXXXXX XXXX 35,000
XXXXX XXXXXXXX 30,000
XXXX XXXXXXX 30,000
XXX XXXX 50,000
XXXXXX XXXXX 90,000
XXXXX XXXXXXX 100,000
TOTAL 400,000
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2. The Share Purchase Agreement is, in all other respects, hereby ratified,
approved and confirmed.
IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the
day and year first above written.
The CORPORATE SEAL of FEDORA )
INDUSTRIES INC. was hereunto )
affixed in the presence of: ) C/S
/s/ [ILLEGIBLE] )
------------------------------- )
)
------------------------------- )
SIGNED, SEALED AND DELIVERED )
BY XXXXX XXXXXXX in the presence )
of: ) /s/ Xxxxx Xxxxxxx
Xxx Xxxxxxxx ) ------------------------------
------------------------------- ) XXXXX XXXXXXX
/s/ Xxx Xxxxxxxx )
------------------------------- )
THE CORPORATE SEAL of )
585735 B.C. Ltd. was hereunto )
affixed in the presence of: ) C/S
)
------------------------------- )
/s/ [ILLEGIBLE] )
------------------------------- )
SIGNED, SEALED AND DELIVERED )
BY XXXXXX XXXXX in the presence )
of: ) /s/ Xxxxxx Xxxxx
/s/ [ILLEGIBLE] ) ------------------------------
------------------------------- ) XXXXXX XXXXX
)
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