EXHIBIT 2.2
AMENDMENT NO. 1 TO
SHARE EXCHANGE AGREEMENT
This Amendment No. 1 to the Share Exchange Agreement dated April
9, 2003 (the "Agreement") is made between XXXX-XXXXXX, INC.
("BHUS"), a Nevada corporation, and SILHOUETTE MEDIA GOURP INC.
("SMG"), a corporation organized under the laws of the Province
of Ontario, Canada.
WHEREAS, BHUS and SMG desire to extend the closing date of the
transaction to provide the parties with sufficient time to
deliver all documents, instruments and writings required to be
delivered by each party at closing.
NOW THEREFORE, THE PARTIES hereto, in consideration of the mutual
agreement hereinafter contained and promises herein expressed, do
hereby agree as follows:
1. That paragraph 2.1 under Section 2 of the Agreement shall be
amended in its entirety to read as follows:
2.1 Place and Time. The closing of the
instant transaction (the "Closing") shall take
place at the office of Sopov & Company located
at 00 Xxxxxxx Xx., Xxxxxxx, Xxxxxxx, Xxxxxx, no
later than the close of business on May 12,
2003, or such other place, date and time as the
parties may agree in writing.
3. That all other terms and conditions of the Agreement shall
remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have caused their duly
authorized representatives to execute this Amendment on the date
set forth below.
XXXX-XXXXXX, INC. SILHOUETTE MEDIA GROUP, INC.
By: /s/ By: /s/
Name: Xxxxx Xxxxxxx Name: Xxxxxx Xxxxxxxx
Title: President Title: President
Date: May 8, 2003 Date: May 8, 2003
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