Euoko, Inc. 314-837 Hastings St. W., Vancouver, BC, Canada V6C 3N6
Euoko, Inc.
000-000 Xxxxxxxx Xx. X., Xxxxxxxxx, XX,
Xxxxxx X0X 0X0
Xxxxxxx X. Truaxe
Xxxxx 0000, 00 Xxxxxxxxx Xxx,
Xxxxxxx,
Xxxxxxx X0X 0X0
Xxxxx Xxxxxx
Xxxxx 0000, 000 Xxxxx Xxxxxx Xxxx
Xxxxxxx,
Xxxxxxx X0X 0X0
CMMG Finance Inc.
0000 Xxxxxxxx Xxxxx,
Xxxxxxxxx, XX
X0X 0X0
November 23, 2007
Dear Sirs:
Re: Amended and Restated Share Exchange Agreement (the “Agreement”) among us, dated effective July 23, 2007
This letter is to inform and obtain the written consent to the parties to the Agreement.
Please note the following:
1. We intend to enter into a share purchase agreement with CMMG Finance to purchase 100% of the issued and outstanding shares of Xxxxxx-Vevey Pharma Sciences Ltd. in consideration for the sum of $170,000;
2. We intend to close this share purchase agreement with CMMG Finance by the end of 2007 and possibly sooner; and,
3. Although the Closing of the Agreement has passed, all of the parties to the Agreement agree that the Closing will occur later on, on or about January 31, 2008, and that the Agreement is of full force and effect.
- 2 -
Thank you very much for your attention. Please sign the acknowledgement and consent below and return your signature to Euoko, Inc.
Yours truly,
/s/ Euoko, Inc.
I hereby acknowledge, agree and accept the above and provide my written consent this ____ day of November, 2007.
/s/ Xxxxxxx X. Truaxe
Xxxxxxx X. Truaxe
/s/ Xxxxx Xxxxxx
Xxxxx Xxxxxx
/s/ CMMG Finance
Inc.
CMMG Finance Inc.
