AMENDMENT TO AGREEMENT DATED SEPTEMBER 8, 2003
EXHIBIT 10.2:
AMENDMENT TO AGREEMENT DATED SEPTEMBER 8, 2003
THIS AMENDMENT TO THE SHARE EXCHANGE AND SHARE PURCHASE AGREEMENT is dated for reference the 8th day of September, 2003.
AMONG: | ACQUISITION MEDIA, INC. a corporation incorporated under the laws of the State of Nevada, |
(the “Parent”) | |
AND: | 6126421 CANADA LTD., a corporation incorporated under the laws of the Dominion of Canada (the “Purchaser”) |
AND: | ACTIONVIEW ADVERTISING SYSTEMS, INC. a corporation incorporated under the laws of the Province of British Columbia (the "Corporation") |
AND: | ALL OF THE SHAREHOLDERS OF THE CORPORATION |
AND: | XXXX XXXX, businessman, having an office at
#210 – 0000 Xxxxxx Xxxxxx in the City Of Vancouver in the Province
of British Columbia V5T 3A3 |
(“Mari”) | |
AND: | XXXXX XXXXXXXX, businessman, having an office at #210 – 0000 Xxxxxx Xxxxxx in the City of Vancouver in the Province of British Columbia V5T 3A3 |
(“Xxxxxxxx”) |
THE UNDERSIGNED PARTIES HEREBY AGREE THAT THE AGREEMENT IS AMENDED AS FOLLOWS:
1. | The references in the Agreement to 8,750,000
Exchangeable Shares are removed and are replaced with references to 8,422,675
Exchangeable Shares; |
|
2. | The references in the Agreement to 7,750,000
Exchangeable Shares are removed and are replaced with references to 7,422,675
Exchangeable Shares; |
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3. | The number of Exchangeable Shares Xxxx Xxxx is to receive as a Principal are agreed to be 4,948,450; | |
4. | The number of Exchangeable Shares Xxxxxxxxxxx Xxxxxxxx is to receive as a Principal are agreed to be 2,474,225; | |
5. | The number of Exchangeable Shares which
the Shareholders of ActionView Advertising Systems, Inc are to receive
remains the same at 1,000,000; and |
|
6. | The Schedules to the Agreement are agreed to be amended in accordance with 1-5 above, mutatis mutandis. |
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed by their respective authorized officers as of the day and year first above written.
ACQUISITION MEDIA, INC.
/s/ Xxxx Xxxx
__________________________________________
Authorized Signatory
ACTIONVIEW ADVERTISING SYSTEMS, INC.
/s/ Xxxxxxxxxxx Xxxxxxxx
__________________________________________
Authorized Signatory
THE SHAREHOLDERS OF ACTIONVIEW ADVERTISING SYSTEMS, INC.
XXXX XXXX | XXXXXXXX XXXXXXXX | |
/s/ Xxxx Xxxx | /s/ Xxxxxxxx Xxxxxxxx | |
XXXXX XXXXXXXX | XXXXXX XXXXXXXXX | |
/s/ Xxxxx Xxxxxxxx | /s/ Xxxxxx XxXxxxxxx |
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XXXX XXXXXXXX | XXXXXXX XXXXXXXX | |
/s/ Xxxx Xxxxxxxx | /s/ Xxxxxxx Xxxxxxxx | |
XXXXXXX XXXXX | XXXX XXXXXXXX | |
/s/ Xxxxxxx Xxxxx | /s/ Xxxx XxXxxxxx | |
XXX XXXXXXXX | ||
/s/ Xxx Xxxxxxxx | ||
THE PRINCIPALS | ||
/s/ Xxxx Xxxx | /s/ Xxxxx Xxxxxxxx | |
XXXX XXXX | XXXXX XXXXXXXX | |
/s/ D. Xxxxx Xxxxxx | ||
6126421 CANADA LTD. | ||
/s/ Xxxxxxxxxxx X. Xxxxxx | ||
XX XXXXXX LAW CORPORATION | ||
(as Trustee only) |
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