AMENDMENT
TO
STOCK PURCHASE AGREEMENT
The Stock Purchase agreement dated as of February 27, 1998, by Xxxxx Company, a
California corporation ("Buyer") and the individuals listed on Schedule A
thereto ("Sellers"), is hereby amended as follows:
Section 2.3 is hereby amended to read as follows:
"2.3 CLOSING:
The purchase and sale (the "Closing") provided for in this
Agreement will occur at the offices of Xxxxxx, Xxxxxx & Xxxxx as soon
as possible following the satisfaction of all conditions hereto but
not later than April 24, 1998."
Section 9.1(d) is hereby amended to replace "April 7, 1998" with
"April 24, 1998."
IN WITNESS WHEREOF, the parties have executed and delivered this
Amendment to Stock Purchase Agreement as of the date first written above.
BUYER:
XXXXX COMPANY, a California corporation
By: /s/ Xxxxxxx X. Xxxxxxxxx
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Its: President
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SELLERS:
/s/ Xxxxxx Xxxxxx, Xx.
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Xxxxxx X. Xxxxxx, Xx.
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/s/ X. X. Xxxxxx
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Xxxxxx X. Xxxxxx
*
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Xxxxx X. Xxxxxxx
*
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Xxxxx X. Xxxxxxxx
*
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Xxxxxx X. Xxxxxx III
*
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Xxxxxxx X. Xxxxxx
*
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Xxxxxxx X. Xxxxxx
*
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Xxxxx X. Xxxxxx
*
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Xxxx X. Xxxxx
*
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Xxxxxxxx X. Xxxxx
*
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Xxxxxx X. Xxxxxx, Xx.
*
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Xxxxx X. Xxxxx
Xxxx 2
*
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Xxxxxxx X. Xxxxxx
*
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Xxxxxxx Xxxxxx
*
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Xxxx X. Xxxxxx
Canadian Venture Capital
By: *
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Its: *
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*
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Xxxxxxxx X. Xxxxxxx
*
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Xxxxx X. X. Xxxxxxx
*
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Xxxx X. X. Xxxxxxx
*
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Xxxxxxx Xxxxxxxx
*
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Xxxx Xxxx
*
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Xxxxxx Xxxxxxxxxx
*
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Xxxxxxx Xxxxxxx
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Waywell Management
By: *
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Its: *
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*
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Xxxxxx X. Xxxxxxxxx
______________
* By Power of Attorney, a copy of which is attached.
/s/ Xxxxxx Xxxxxx, Xx. , as attorney in fact
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Xxxxxx X. Xxxxxx, Xx.
/s/ X. X. Xxxxxx , as attorney in fact
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Xxxxxx X. Xxxxxx
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