Exhibit 10.2
AMENDING AGREEMENT
TO A SHARE EXCHANGE AGREEMENT
ENTERED INTO AS OF FEBRUARY 28, 2002
BETWEEN: OZ COMMUNICATIONS, INC.
("OZ")
AND: MICROCELL CAPITAL II INC.
("MICROCELL")
WHEREAS Microcell and OZ entered into a Share Exchange Agreement dated as of
November 8, 2000 (the "AGREEMENT").
WHEREAS Microcell and OZ wish to amend the Agreement.
THE PARTIES HERETO AGREE AS FOLLOWS:
1. Effective as of the date hereof, the Agreement is hereby amended as
follows:
1.1 Sections 10 and 11 of the Agreement are hereby deleted in their
entirety.
IN WITNESS WHEREOF, THE PARTIES HAVE SIGNED IN MONTREAL, PROVINCE OF QUEBEC.
MICROCELL CAPITAL II INC. OZ COMMUNICATIONS, INC.
/s/ XXXX-XXXX XXXXXXX
BY: /s/ XXXXXXX XXXX BY: /s/ XXXXXX XXXXXXXX
------------------------------ -------------------------
NAME: XXXXXXX XXXX NAME: XXXXXX XXXXXXXX
TITLE: ASSISTANT SECRETARY TITLE: V. P.