AMENDMENT
This agreement (the "Amendment") is made and entered
into on January 27, 2004 by and between Media and
Xxxxxxxxxxxxx.xxx, Inc. ("M&E") and Winsonic Holdings, Ltd.
("Winsonic").
W I T N E S S E T H
WHEREAS, M&E and Winsonic have entered into an Addendum
dated December 11, 2003 to the Existing Agreement between
M&E and Winsonic;
WHEREAS, M&E and Winsonic desire to amend the Addendum
conditioned upon the terms and conditions set forth herein.
NOW THEREFORE, in consideration of the promises and the
covenants and agreements hereinafter set forth, the parties
agree as follows:
1. The last sentence in paragraph 9 is revised to read as
follows: "The new agreement finalizing this binding
Addendum shall close upon the approval of the Audited
Financials no later than March 31, 2004.
2. Other than as provided herein, the Addendum remains in
full force and effect.
IN WITNESS WHEREAS, the parties hereto have executed
this Amendment as of the day and year first above written.
MEDIA AND XXXXXXXXXXXXX.XXX, INC.
By: /s/ Xxx X. Xxxxxxxx
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Xxx X. Xxxxxxxx, V.P.
WINSONICS HOLDING, Ltd.
By: /s/ Xxxxxxx Xxxxxxx
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Xxxxxxx Xxxxxxx, Chairman
