THIS AGREEMENT made as of this 23rd day of February, 2000
BETWEEN:
SSA COUPON LTD., a company duly incorporated and validly existing
under the laws of British Columbia having its registered and
records offices at 1230B 0000 Xxxxxxxx, Xxxxxxx, Xxxxxxx
Xxxxxxxx, X0X 0X0
(the "Company")
AND:
XXXXXXX XXXXXXX XXXXXX, Attorney, of 0000 Xxxxxxxx Xxxxxxxxx, Xxxxx
Xxxxxxxxx, Xxxxxxx Xxxxxxxx, XX0X 0X0
("WFM")
WHEREAS the directors of the Company have appointed Xxxxxxx Xxxxxxx to act
as the President of the Company and WFM has agreed to resign and act as the Vice
President and the Company desires to retain WFM on the terms and conditions of
the consulting agreement made as of September 28, 1998 (the "Consulting
Agreement") and to amend the Consulting Agreement accordingly.
WITNESSETH that in consideration of the premises herein contained and
subject to the terms and conditions hereinafter set out the parties hereto agree
as follows:
1. The Consulting Agreement is hereby amended in paragraphs 1 and 2
thereof by deleting the word "President" and replacing it with the words
"Vice President" him
2. In all other respects the parties ratify and confirm the Consulting
Agreement.
IN WITNESS WHEREOF the parties hereto have hereunto set their hands and
seals the day and year first above written.
SSA COUPON LTD. by )
)
/s/ Xxxxxxx President )
------------------------------- )
Its President
SIGNED, SEALED AND DELIVERED )
by XXXXXXX XXXXXXX XXXXXX )
in the presence of: )
)
/s/ X.X. Xxxx )
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Name )
) /s/ Xxxxxxx Xxxxxxxx Xxxxxx
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205 - 00000 00xx Xxx. ) XXXXXXX XXXXXXXX XXXXXX
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Address Surrey, BC )
