EXHIBIT 2.6
PORTAGY CORP.
0000 Xxxxxxx Xxxx
Xxx Xxxxxxx, XX 00000
August 9, 2006
Cell Power Technologies, Inc.
0000 00xx Xxxxxx, Xxxxx 000
Xxxxxxxx, XX 00000
Attention: Xx. Xxxxx Xxxxxxxxxx
Re: Amendment to Merger Agreement
Dear Xx. Xxxxxxxxxx:
This letter constitutes another amendment to the Agreement and Plan of
Merger by and among Cell Power Technologies, Inc., Portagy Acquisition Corp. and
Portagy Corp. Attached as Exhibit A is a revised capitalization table. If the
foregoing is satisfactory to you, please instruct American Stock Transfer &
Trust issue additional share certificates to equal the sums contained in the
Cell Power Common Stock column. Once our attorneys receive the appropriate
common stock certificates and you have executed a copy of this Fifth Amendment
and return it to us, the merger will be officially closed.
Very truly yours,
/s/ Xxxxxxx Xxxxxx
------------------
Xxxxxxx Xxxxxx,
President and Chief Executive Officer
Enclosure
Agreed and accepted:
/s/ Xxxxx Xxxxxxxxxx
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Xxxxx Xxxxxxxxxx, President and Chief Executive Officer
