AMENDMENT TO SHARE EXCHANGE AGREEMENT
AMENDMENT
TO SHARE EXCHANGE AGREEMENT
THIS
AMENDMENT TO SHARE EXCHANGE AGREEMENT (hereinafter referred to as this
"Agreement") is entered into as of this 8th
day of
February, 2007, by and between
nCOAT, Inc. (formerly known as TYLERSTONE VENTURES
CORPORATION),
a
Delaware corporation (hereinafter referred to as “nCoat,
Inc”),
with
offices at 0000
Xxxx
Xxxxx, Xxxxxxxx, XX 00000;
nCOAT
AUTOMOTIVE GROUP, INC. (formerly known as nCoat, Inc.),
a
Delaware corporation (hereinafter referred to as "nCoat
Auto"),
with
offices at 0000 Xxxx Xxxxx, Xxxxxxxx, XX 00000 and amends the original Share
Exchange Agreement (the “Agreement”)
to
reflect the name changes undertaken by both parties to effect the steps of
merging the two entities. The Agreement shall be read and interpreted such
that
the parties known by their former names in the Agreement shall be those set
forth above. Upon closing the transaction of the parties, the surviving Company
shall bear the name of nCoat, Inc.
Dated
the
day and date first above written.
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By:
/s/
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Name:
Xxxx X. Xxxxxxx
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Title:
CEO
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nCOAT
AUTOMOTIVE GROUP, INC.
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By:
/s/
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Name:
Xxxx X Xxxxxxx
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Title:
CEO
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.
