EXHIBIT 4.9
AMENDING AGREEMENT made as of the 31st day of March, 1999.
BETWEEN:
VIDATRON ENTERTAINMENT GROUP INC. duly incorporated under the laws of
the Province of British Columbia
(hereinafter called the "Company")
OF THE FIRST PART
- and -
XXXXXXX XXXXXX, Xxxxx Xxxxx & Company RRSP Account No. 00-0000-0, of
Vancouver, British Columbia
XXX XXXXX, Xxxxx Xxxxx & Company RRSP Account No. 00-0000-0, of
Vancouver, British Columbia
XXXXX XXXXX, Xxxxx Xxxxx & Company RRSP Account No. 00-0000-0, of
Vancouver, British Columbia
XXXXX XXXXX, Xxxxx Xxxxx & Company RRSP Account No. 00-0000-0, of
Vancouver, British Columbia
W.D. XXXXXXX XXXXX, Xxxxxxx Xxxxx Inc. RRSP Account No. 00000000-17, of
Vancouver, British Columbia
SOHO INTERACTIVE COMMUNICATIONS INC., of Vancouver, British Columbia
(Collectively, the "Lenders")
OF THE SECOND PART
WHEREAS the parties hereto are party to Single Series "A" Debentures dated
31st March 1996 (referred to herein as the "Convertible Debentures");
WHEREAS the parties hereto are desirous of amending the Convertible Debentures
on the basis set out herein;
NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the payments
herein provided for and of the mutual covenants, representations and agreements
herein contained the parties hereto agree each with the other as follows:
1. Article 1.1 on page 1 of the Convertible Debentures is hereby
amended by deleting the date "31st March 1999" on line 3 and inserting in its
place the date "30th June 1999".
2. Except as specifically amended hereby, the Convertible Debentures
are hereby ratified confirmed and approved in their original form, effective as
and from the date thereof.
3. This Agreement may be executed in several counterparts (including by
fax), each of which, when so executed, shall be deemed to be an original and
shall have the same force and effect as an original and such counterparts
together shall constitute one and the same instruments.
4. This Agreement sets out the entire agreement between the parties
hereto relating to the subject matter of this Agreement, and this Agreement may
not be modified except by written agreement
between the parties. This Agreement supersedes and replaces all previous
agreements relating to the subject matter of this Agreement between the parties
hereto.
In witness whereof, this Agreement is executed as of the day and year first
above written.
THE COMMON SEAL OF VIDATRON )
ENTERTAINMENT GROUP INC. was hereunto )
affixed in the presence of: )
)
/s/ W.D. Xxxxxxx Xxxxx ) C/S
_____________________________________ )
Authorized Signatory )
)
)
_____________________________________ )
Authorized Signatory )
SIGNED, SEALED AND DELIVERED by )
XXXXXXX XXXXXX in the presence of: )
)
) /s/ Xxxxxxx Xxxxxx
_____________________________________ ) _____________________________________
Signature ) XXXXXXX XXXXXX
)
_____________________________________ )
Address )
)
_____________________________________ )
Occupation )
SIGNED, SEALED AND DELIVERED by XXX )
XXXXX in the presence of: )
)
) /s/ Xxx Xxxxx
_____________________________________ ) _____________________________________
Signature ) XXX XXXXX
)
_____________________________________ )
Address )
)
_____________________________________ )
Occupation )
SIGNED, SEALED AND DELIVERED by )
XXXXX XXXXX in the presence of: )
)
)
_____________________________________ ) ______________________________________
Signature ) XXXXX XXXXX
)
_____________________________________ )
Address )
)
_____________________________________ )
Occupation )
SIGNED, SEALED AND DELIVERED by )
XXXXX XXXXX in the presence of: )
)
)
_____________________________________ ) ______________________________________
Signature ) XXXXX XXXXX
)
_____________________________________ )
Address )
)
_____________________________________ )
Occupation )
SIGNED, SEALED AND DELIVERED by W.D. )
XXXXXXX XXXXX in the presence of: )
)
)
_____________________________________ ) ______________________________________
Signature ) W.D. XXXXXXX XXXXX
)
_____________________________________ )
Address )
)
_____________________________________ )
Occupation )
THE COMMON SEAL OF SOHO INTERACTIVE )
COMMUNICATIONS INC. was hereunto )
affixed in the presence of: )
)
)
_____________________________________ ) C/S
Authorized Signature )
)
_____________________________________ )
Authorized Signature )
