EXHIBIT 2.11
DATED: DECEMBER 18, 2002
SECOND AMENDING AGREEMENT
BETWEEN
CONSOLIDATED WATER CO. LTD.
AND
SAGE WATER HOLDINGS (BVI) LTD.
XXXXXXX XXXXX, XXXXXXX & XXXXXXXXX
ZEPHYR HOUSE
P.O. BOX 709 GT
XXXX STREET
GRAND CAYMAN
CAYMAN ISLANDS
2
SECOND AMENDING AGREEMENT RE: OCEAN CONVERSION (BVI) LTD.
BETWEEN:
(1) Consolidated Water Co. Ltd. of P.O. Box 1114 GT, Grand Cayman
(hereinafter called "Consolidated") of the first part; and
(2) Sage Water Holdings (BVI) Ltd. of X.X. Xxx 000, Xxxx Xxxx, Xxxxxxx,,
BVI (hereinafter called "Sage") of the second part.
WHEREAS:
(a) The parties hereto entered into an Agreement re: Ocean Conversion
(BVI) Ltd. dated October 8, 2002 (the "Agreement").
(b) The parties previously amended the Agreement to extend the date for
completion thereof by way of an amending agreement dated November 15,
2002 (the "Amending Agreement"), and the parties have now agreed that
the conditions precedent to the Agreement will not be satisfied by the
extended date contemplated for completion and accordingly the parties
have agreed to enter into this second amending agreement to provide
for a later completion date and the consequences thereof.
NOW THEREFORE, for and in consideration of the premises herein and other good
and valuable consideration, the sufficiency of which is hereby acknowledged the
parties hereto agree as follows:
1. Clause 1 of the Agreement as amended by the Amending Agreement is
amended by deleting "December 31, 2002" from the last paragraph of the
clause, and substituting therefor "January 31, 2003".
2. Clause 2 of the Agreement as amended by the Amending Agreement is
amended by deleting "December 31, 2002" from the first paragraph of
the clause, and substituting therefor "January 31, 2003".
3. Except as expressly modified by this Agreement, the Agreement
continues in full force and effect according to its terms.
3
IN WITNESS WHEREOF the parties hereto have set their hands and seals the day
and date first above written.
SIGNED for and on behalf of )
Consolidated Water Co. Ltd. )
in the presence of: )
)
)
/s/ Xxxxxxxxx X. XxXxxxxxx ) /s/ Xxxxxxx X. Xxxxxx
--------------------------------- ) --------------------------------
Witness )
SIGNED for and on behalf of )
Sage Water Holdings (BVI) Ltd. )
in the presence of: )
)
)
/s/ Xxxxx Xxxxxxxxxx ) /s/ Xxxxx Xxxxxxxx
--------------------------------- ) --------------------------------
Witness )
