EXHIBIT 4.13
AMENDMENT TO CONSULTING AGREEMENT WITH
XXXXX XXXXX DATED JUNE 29, 2004
THE XXXXXX GROUP
MEMO
TO: Xxxxx X. Xxxxx
FROM: Xxxxxx Xxxxxx
DATE: June 29, 2004
RE: February 16, 2004 Agreement between Xxxxx and Amera Resources
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Further to the February 16, 2004 Agreement the following is amended effective
June 1, 2004:
Schedule A - Compensation
The fee of $7,500 per month plus $500 allowance is increased to $9,500 per month
plus $500 allowance.
IMA stock options will be granted (as per our June 14, 2004 meeting) to 200,000
over the next 12 months. Stock options in other companies under our common
administration will be granted at the discretion of Xxx Xxxxxx, the applicable
president or compensation committee.
The Consultant (Xxxxx X. Xxxxx) acknowledges that he is responsible for his
applicable income tax, CPP and EI deductions and remittances. The Company has no
obligation for any further payment on behalf of the Consultant for these
obligations.
The Company wishes to emphasize your responsibility for the direction and
management of the members of your staff and the implementation of the overall
strategies for the companies as has been discussed with you by the President of
the Company.
Consultant Company
Xxxxx X. Xxxxx
/s/ XXXXX X. XXXXX /s/ Xxxxxx Xxxxxx
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July 15/04 July 8 - 04
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