AMENDMENT TO MANAGEMENT SERVICES AGREEMENT
EXHIBIT 4.6
AMENDMENT TO MANAGEMENT SERVICES AGREEMENT
THIS AGREEMENT dated for reference the 1st day of April, 1999
BETWEEN:
AUTUMN INDUSTRIES INC., a company duly incorporated under the laws of the Province of British Columbia and having its registered and records office at 0000-000 Xxxx Xxxxxxxx Xxxxxx, Xxxxxxxxx, Xxxxxxx Xxxxxxxx, X0X 0X0
(hereinafter referred to as the "Company")
OF THE FIRST PART
AND:
CORNERSTONE TRAINING STABLES INC., a company duly incorporated under the laws of the Province of British Columbia and having an address of 0000-000XX Xxxxxx, Xxxxxxxxxx, XX X0X 0X0
(hereinafter referred to as "Cornerstone")
OF THE SECOND PART
AND:
XXXXXX X. XXXXXX of 0000 - 000xx Xxxxxx, Xxxxxxxxxx, XX X0X 0X0
(hereinafter referred to as "Xxxxxx")
OF THE THIRD PART
WHEREAS:
- Cornerstone has been providing management services to the Company since January 1, 1999 and the parties hereto wish to formalize the terms of this engagement.
- The parties now wish to amend the agreement on the terms and conditions set out herein.
NOW THEREFORE THIS AGREEMENT WITNESSES THAT in consideration of the premises and of the covenants and agreements hereinafter contained, the parties hereto have agreed to the following amendments:
- This Agreement dated for reference the 1st day of April, 1999 will now read:
- In all other respects, the Agreement remains in full force and effect.
BETWEEN:
AUTUMN INDUSTRIES INC., a company duly incorporated under the laws of the Province of British Columbia and having its registered and records office at 0000-000 Xxxx Xxxxxxxx Xxxxxx, Xxxxxxxxx, Xxxxxxx Xxxxxxxx, X0X 0X0
(hereinafter referred to as the "Company")
OF THE FIRST PART
AND:
PACE MANAGEMENT INC., a company duly incorporated under the laws of the Province of British Columbia and having an address of 0000-000XX Xxxxxx, Xxxxxxxxxx, XX X0X 0X0
(hereinafter referred to as "Pace")
OF THE SECOND PART
AND:
XXXXXX X. XXXXXX of 0000 - 000xx Xxxxxx, Xxxxxxxxxx, XX X0X 0X0
(hereinafter referred to as "Xxxxxx")
OF THE THIRD PART
IN WITNESS WHEREOF, the parties hereto have executed this agreement the day and year first above written.
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THE CORPORATE SEAL OF AUTUMN INDUSTRIES INC. was hereunto affixed in the presence of : |
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"Xxxxxxx Xxxxxx" |
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Authorized Signatory |
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"Xxxxx X. Xxxxxx" |
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Authorized Signatory |
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THE CORPORATE SEAL OF CORNERSTONE TRAINING STABLES INC. |
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"W Xxxxxx Xxxxxx" |
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Authorized Signatory |
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SIGNED AND DELIVERED BY |
"W. Xxxxxx Xxxxxx" |
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W. XXXXXX XXXXXX in the presence of: |
W. XXXXXX XXXXXX |
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"X.X. Xxxxxxxx" |
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Name |
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Xxxxx-Xxx Xxxxxxxx C/o Goluboff Xxxxxx #000-000 00xx Xxxxxx Xxxx Xxxxxxxxx, XX X0X 0X0 |
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Address |
