Exhibit 3.4
A Novo SA
00, xxx xxx Xxxxxxxxx
X-00000 Xxxxxxxx xxxxx, Xxxxxx
December 13, 2001
A Novo Broadband, Inc.
0000 Xxxxxx Xxxxxx
Xxxxxxxxx, XX 00000
A Novo Americas LLC
0000 Xxxxxx xx xxx Xxxxxxxx
Xxx Xxxx, XX 00000
Ladies and Gentlemen:
Reference is made to that certain Bridge Loan Agreement dated as of
August 29, 2001, by and among A Novo Americas LLC ("Parent"), A Novo Broadband,
Inc. ("Borrower"), and A Novo SA ("Lender"). Unless otherwise provided herein,
all capitalized terms used herein have the meanings assigned to them in the
Bridge Loan Agreement.
The Final Maturity Date of the bridge loan is extended to January 30,
2002.
This letter further confirms that, pursuant to the Bridge Loan
Agreement, from and after November 29, 2001, Lender has the right to cause
Parent to convert the balance of the loan owed by Borrower to Parent pursuant to
the Bridge Loan Agreement into common stock of Borrower. If Lender chooses to
cause such conversion, Parent shall convert the loan and Borrower shall promptly
issue to Parent shares of Borrower's common stock in accordance with Article VI
of the Bridge Loan Agreement. Concurrently therewith, Lender shall contribute to
the capital of Parent the entire amount owing on the loan made by Lender to
Parent pursuant to the Bridge Loan Agreement.
Very Truly Yours,
A NOVO SA
By:/s/ Xxxxx Xxxxxxx
--------------------------------
Xxxxx Xxxxxxx, Chairman of the Board
Agreed and Accepted:
A NOVO BROADBAND, INC.
By:/s/ Xxxxx Xxxxxx
---------------------------
Xxxxx Xxxxxx, President
A NOVO AMERICAS LLC
By:/s/ Xxxxx Xxxxxx
---------------------------
Xxxxx Xxxxxx, Executive Manager
