EXHIBIT 4.21
THIS AGREEMENT MADE THE 2ND DAY OF MAY, 2001.
BETWEEN:
XXXXXXX XXXXXXX,
an individual resident in the province of Saskatchewan,
(Hereinafter referred to as the "Optionee")
-and-
XXX.XXX INTERNATIONAL INC.,
a corporation existing under the laws of Ontario,
(Hereinafter referred to as the "Optionor")
AMENDMENT TO OPTION AGREEMENT
In consideration of the mutual promises contained herein and the payment of
$10.00 by each party hereto to the other and for good and other valuable
consideration, the receipt and sufficiency of which are acknowledged, the
parties hereto agree as follows:
1. The Option Agreement between the parties dated February 19, 2001 is hereby
amended by deleting the definition of the term "Expiry Date" contained therein,
and replacing same with the following:
(a) "Expiry Date" means the 31st day of May, 2001.
2. All other terms and conditions of the Option Agreement remain in full force
and effect.
IN WITNESS WHEREOF the parties have executed this Agreement the day and
year first above written.
XXX.XXX INTERNATIONAL INC.
Per:
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Witness Xxxxxxx Xxxxxxx