AMENDMENT AGREEMENT
Exhibit 4.2
AMENDMENT AGREEMENT
THIS AGREEMENT dated for reference the 12th day of November, 2002. BETWEEN
CUSIL VENTURE CORPORATION, a corporation duly incorporated under the laws of the Province of British Columbia, having an office at 0000-000 Xxxxxxx Xxxxxx, Xxxxxxxxx, X.X., X0X 0X0;
(the "Company")
OF THE FIRST PART
AND
GEORGIA PACIFIC SECURITIES CORPORATION, a
corporation duly incorporated under the laws of the Province of British Columbia, having its head office at 1600 - 000 Xxxxxxx Xxxxxx, Xxxxxxxxx, Xxxxxxx Xxxxxxxx, X0X 0X0
(the "Agent")
OF THE SECOND PART
WHEREAS:
A. The Company and the Agent entered into a Sponsorship and Agency Agreement dated July 31, 2002 (the "Agreement"); and
B. The Company and the Agent wish to amend the terms of the Agreement in the manner set forth below.
The parties to this Agency Amending Agreement therefore agree:
1.
That the reference to "1,000,000 Shares" in paragraph 8.1 be deleted and replaced with
"2,500,000 Shares".
2.
That the reference to " 120 days" in paragraph 16.9 be deleted and replaced with "150 days".
3. Except as expressly amended hereby, the Agreement is hereby ratified, confirmed and approved.
gcs\gcs02914\2\November 8, 2002
-2-
IN WITNESS WHEREOF the parties hereto have executed this Agency Amending Agreement as of the day and year first above written.
CUSIL VENTURE CORPORATION
/s / Xxxxxx Xxxxxx
Authorized signatory
The corporate seal of GEORGIA PACIFIC SECURITIES CORPORATION
was hereunto affixed in the presence of:
/s/Xxxxx Xxxx
Authorized Signatory
c/s
