VOTING RIGHTS LITIGATION AGREEMENT
TO: THE ALBERTA STOCK EXCHANGE
RE: XXX-XXXXXXX TECHNOLOGIES, INC.
The undersigned, being the holder of 17,000,000 Class A Special Shares of
Xxx-Xxxxxxx Technologies Inc., hereby agrees that, so long as the Subordinate
Voting Shares of Xxx-Xxxxxxx Technologies Inc. are listed on the Alberta Stock
Exchange, I will exercise the voting rights attaching to my Class A Special
Shares or my Class B Special Shares into which such Class A Shares are
converted, only to the extent that the holders of the Class A Special Shares and
the Class B Special Shares, in the aggregate, shall not have more than four
times the number of votes that may be exercised by the holders of all other
classes of shares of Xxx-Xxxxxxx Technologies Inc.
DATED this 28th day of November, 1996.
/s/ Xxx Xxx-Xxxxxxx, M.D.
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Xxx Xxx-Xxxxxxx, M.D.
