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EXHIBIT 2.1
FIRST AMENDMENT TO THE
NASFA SHARE PURCHASE AGREEMENT
THIS FIRST AMENDMENT TO THE NASFA SHARE PURCHASE AGREEMENT (this "First
Amendment"), dated as of June 29, 1999, is concluded among GAMPADONA LIMITED,
ODADALE PORTFOLIO, INC., BOSHOF HOLDING, INC., SEBIRA FINANCIAL, INC., CUMBRIAN
TRADING, LTD., XXX LEZARD, XXXX XXXXXXXX, AJMAL XXXX, XXX BREADLE, XXXXXXX
XXXXXXX, XXXX XXXXXXX, XXXX XXXXXXX, G. XXXXX XXXXXXX (collectively, the
"Buyers"), NORTH AMERICAN SECURITY & FIRE ACQUISITIONS, INC., a Nevada
corporation ("NASFA"), and INTREPID INTERNATIONAL S.A. (the "Seller"). The
Buyers, NASFA and the Seller are referred to collectively herein as the
"Parties."
WHEREAS, the Parties have entered into that certain NASFA Share
Purchase Agreement (the "Agreement") dated effective June 11, 1999, whereby each
of the Buyers agreed to purchase a certain number of shares of NASFA Common
Stock (the "NASFA Shares") from the Seller as set forth in Exhibit A to the
Agreement, subject to certain conditions set forth in the Agreement; and
WHEREAS, the Parties have discovered and desire to correct an error in
Exhibit A to the Agreement regarding the number of NASFA Shares each Buyer is to
purchase.
NOW, THEREFORE, in consideration of the premises, mutual covenants and
agreements contained herein and in the Agreement, and for other good and
valuable consideration, the adequacy of which is hereby acknowledged, the
Parties hereby agree as follows:
1. Amended Exhibit A. Exhibit A to the Agreement, and references
to Exhibit A in the Agreement, are deleted and substituted by
the Amended Exhibit A, a copy of which is attached hereto and
incorporated into the Agreement by reference.
2. Entire Agreement. The first sentence of Section 11.1 of the
Agreement is amended to state as follows: "This Agreement and
that certain First Amendment to the NASFA Share Purchase
Agreement, dated as of June 29, 1999, shall constitute the
entire agreement between the parties hereto and supersedes all
prior agreements and understandings, oral and written, between
the parties hereto with respect to the subject matter hereof."
3. Facsimile Signatures; Counterparts. Facsimile signatures
appearing hereon shall be deemed an original, and this
document may be executed simultaneously with two or more
counterparts, each of which shall be deemed an original and
all of which together shall constitute one and the same
instrument.
4. Ratification. As amended by this First Amendment, the
Agreement shall continue in full force and effect in
accordance with its terms and provisions.
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IN WITNESS WHEREOF, the parties hereto have executed this First
Amendment as of the date first above written.
GAMPADONA LIMITED
/s/ Corporate Board Limited
---------------------------------------- -----------------------------------
as Director
CUMBRIAN TRADING LTD.
/s/ First Executive Directors, Inc.
---------------------------------------- -----------------------------------
By: First Company Directors, Inc.
SEBIRA FINANCIAL, INC., Belize
/s/ Xxxx X. Xxxx /s/ Xxxxxx X. Xxxxx
---------------------------------------- -----------------------------------
XXXX X. XXXX XXXXXX X. XXXXX
Director Director
ODADALE PORTFOLIO, INC., Bahamas
/s/ Xxxxx XxXxxxxx /s/ Pachridee Xxxxx
---------------------------------------- -----------------------------------
XXXXX XxXXXXXX PACHRIDEE XXXXX
Chairman Secretary
BOSHOF HOLDING INC., Panama
/s/ Xxxx May Xxxxx /s/ Xxxxxxx X. Xx Xxxxxxx
---------------------------------------- -----------------------------------
XXXX MAY XXXXX XXXXXXX X. XX XXXXXXX
Director Director
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/s/ Xxx Lezard /s/ Xxxx Xxxxxxxx
---------------------------------------- -----------------------------------
XXX LEZARD XXXX XXXXXXXX
/s/ Xxxxx Xxxx /s/ Xxx Xxxxxx
---------------------------------------- -----------------------------------
XXXXX XXXX XXX XXXXXX
/s/ Xxxxxxx Xxxxxxx /s/ Xxxx Xxxxxxx
---------------------------------------- -----------------------------------
XXXXXXX XXXXXXX XXXX XXXXXXX
/s/ Xxxx Xxxxxxx /s/ G. Xxxxx Xxxxxxx
---------------------------------------- -----------------------------------
XXXX XXXXXXX G. XXXXX XXXXXXX
NORTH AMERICAN SECURITY & FIRE ACQUISITIONS, INC.
/s/ Xxxx X. Xxxxx
----------------------------------------
XXXX X. XXXXX
President
INTREPID INTERNATIONAL S.A.
/s/ J. Xxx Xxxxxxx
----------------------------------------
J. XXX XXXXXXX
United States Managing Partner
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AMENDED EXHIBIT A
LIST OF BUYERS
Name and Address No. of NASFA Shares Amount
---------------- ------------------- ------
GAMPADONA LIMITED 612,000 $14,758.00
Xxxxx Xxxxx
000, Xxxxxxx Xxxxxx
Kingstown
Saint Xxxxxxx, W.I.
ODADALE PORTFOLIO, INC. 579,000 $13,957.00
00 Xxxxxxx Xxxxxx
X. X. Xxx XX - 00000
Nassau
Bahamas
BOSHOF HOLDING, INC. 569,000 $13,716.00
x/x Xxxxxx x Xxxxxx
00xx Xxxxxx
Xxxxxxxxxxxx Xxxxxxx
Xxxxx Tower, 16th Floor
Panama
Republic of Panama
SEBIRA FINANCIAL, INC. 580,000 $13,981.00
Jasmin Court
00 X Xxxxxx Xxxxxx
X. X. Xxx 0000
Xxxxxx Xxxx
Xxxxxx
CUMBRIAN TRADING LTD. 560,000 $13,499.00
Lake Building, 1st Floor
Wickhams Cay 1
P. O. Box 3152
Road Town
Tortola
British Virgin Islands
A-1
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Name and Address No. of NASFA Shares Amount
---------------- ------------------- ------
XXX LEZARD 100,000 $2,410.00
#0 Xxxxxxx Xxxx
Xxxxxxxxxx, Xxxxxx
GU 206 DB
XXXX XXXXXXXX 400,000 $9,642.00
0000 X. 00xx Xxx.
Xxxxxxxxx, X.X.
Xxxxxx
X0X 0X0
XXXXX XXXX 400,000 $9,642.00
0000 Xxxx Xxxxxxxx Xxxxxx, Xxx. 0000
Xxxxxxxxx, X.X.
Xxxxxx
X0X 0X0
XXX XXXXXX 50,000 $1,205.00
0000 Xxxx Xxxxxxxx Xxxxxx, Xxxxx 0000
Xxxxxxxxx, X.X.
Xxxxxx
X0X 0X0
XXXXXXX XXXXXXX 564,000 $13,595.00
Xxxxxxxxxxxxxxxxxxx
#00 00000
Xxxxxx
Xxxxxxx
XXXX XXXXXXX 590,000 $14,222.00
Xxx 000
Xxxxxx Xxxx
Turks & Caicos Islands
B.W.I.
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Name and Address No. of NASFA Shares Amount
---------------- ------------------- ------
XXXX XXXXXXX 576,890 $13,906.00
Corporate Consulting Group
Xxxxxxxxxxxxxx 00
Xxxxxx
Xxxxxxxxxxx
G. XXXXX XXXXXXX 641,637 $15,467.00
Synergy International
Xxxx Xxx Xxxxxx
Xxxxx X-00
P. O. Box N-1836
Nassau, Bahamas
========= ========
TOTAL 6,222,527 $150,000
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EXHIBIT B
SELLERS OF NASFA SHARES:
Intrepid International, S.A.
Exim International Enterprises, X.X.
Xxxxxxxx Worldwide Limited, S.A.
Indiasa, S.A.
Overseas Aviation Corporation
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