Exhibit 12(e)(1)
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AMENDING AGREEMENT
THIS AGREEMENT made and entered into as of the 21st day of March, 2005.
AMONGST: DURAVEST, INC., a Florida corporation with a registered office located
at 00 Xxxxxx Xxxxxx Xxxxxx, Xxxxx 000, Xxxxxxx, Xxxxxxx Xxxxxx, X0X
0X0;
(hereinafter called "Duravest")
INNOVACOR, LIMITED PARTERNSHIP, limited partnership duly formed under
the laws of Quebec, having a place of business at 0000 Xxxxxxxx Xxxxxx
Xxxx, Xxxxxxxx, Xxxxxx, X0X 0X0, acting through and represented for
the purposes hereof by its general partner, Innovacor Management Inc.,
represented by Xx. Xxxxxxx Xxxxx Xxxxxx, its President, duly
authorized as he so declares;
(hereinafter called "Innovacor")
CARDIO AT WORK INC, corporation duly incorporated under the laws of
Canada, having its head office at X.X. Xxx 000, Xxxxx-Xxxxx Xxxxxxx
X0X 3CS, represented for the purpose hereof by Xx. Xxxx-Xxxxxxxx
Xxxxxxx, its President, duly authorized as he so declares;
(hereinafter called "CAT")
XX. XXX XXXXXXXXX. residing and domiciled at 5101 Xxxxxx, Penthouse 0,
0xxx Xxxxx, Xxxxxxxx. Xxxxxx. X0X 0X0;
(hereinafter called "Xxxxxxxxx")
ESTRACURE INC., corporation duly incorporated under the laws of
Canada, having its head office at 0000 Xxxx Xxxxxxxx Xxxxxx, Xxxxxxxx,
Xxxxxx, HIT IC8, represented for the purpose hereof by Xx.
Xxxx-Xxxxxxxx Xxxxxxx, its President, duly authorized as he so
declares;
(hereinafter called "Estracure")
(hereinafter Duravest, Innovacor, CAT, Xxxxxxxxx, Estracure
collectively called the "Parties")
WHEREAS the Parties entered into an Option Agreement dated as of January
14h 2005 (the "Option Agreement");
AND WHEREAS the Parties now wish to amend the Option Agreement;
NOW THEREFORE, the Parties agree as follows:
1. The reference to "Xxxxx Xxxxxxxx" in Section 1 of Schedule B of the
Option Agreement is deleted and replaced with "Xxxxxx Beaulne";
2. All other provisions of the Option Agreement remain unchanged and in
full effect.
IN WITNESS WHEREOF, THE PARTIES RAVE SIGNED THIS AMENDMENT WHICH HAS INTERVENED
AT THE PLACE AND ON THE DATE FIRST MENTIONED.
INNOCAR, LIMITED PARTNERSHIP, CARDIO AT WORK, ING.
per Innovator Management, Inc.,
its general partner
Per: /s/ Xxxxxxx Xxxxx Xxxxxx Per: /s/ Xxxx-Xxxxxxxx Xxxxxxx
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Xxxxxxx Xxxxx Xxxxxx Xxxx-Xxxxxxxx Xxxxxxx
DURAVEST, INC. ESTACURE INC.
Per: /s/ Xxxxx Xxxxx Per: /s/ Xxxx-Xxxxxxxx Xxxxxxx
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Xxxxx Xxxxx Xxxx-Xxxxxxxx Xxxxxxx
/s/ Xxx Xxxxxxxxx
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Xxx Xxxxxxxxx