EXHIBIT 2.3
SECOND AMENDMENT TO
SHARE EXCHANGE AGREEMENT DATED JUNE 14, 2001
Date: August 21, 2001
WHEREAS, ECOS Group, Inc., a Florida corporation (the "Company"), Third
Millennium Telecommunications, Inc., a New Jersey corporation ("TMTI"), each
of the shareholders of TMTI (the "Sellers"), and the individuals listed on
Schedule I attached thereto (collectively referred to herein as "EE&G
Management") are parties to that certain Share Exchange Agreement dated as of
June 14, 2001, and a First Amendment to Share Exchange Agreement (collectively
the "Share Exchange Agreement"); and
WHEREAS, the Parties wish to modify the terms of Section 15.1(b)(iii) of
Article XV of the Share Exchange Agreement to extend the termination date of
the Share Exchange Agreement and to otherwise amend the Share Exchange
Agreement as provided herein,;
IN CONSIDERATION OF the foregoing premises, and other good and
valuable consideration, the parties agree that:
1. Section 15.1(b)(iii) of Article XV of the Share Exchange Agreement
is hereby amended to read as follows:
"15.1(b)(iii) any party if the conditions precedent to Closing are not
satisfied prior to October 31, 2001, unless the party seeking termination is
the Party that has failed to satisfy or caused the failure to satisfy the
conditions precedent."
2. The provisions of Section 12.6 of Article XII of the Share
Exchange Agreement are hereby deleted from the Share Exchange Agreement.
[THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]
IN WITNESS WHEREOF, each of the parties hereto has executed this Second
Amendment to Share Exchange Agreement as of the date first set forth above.
ECOS GROUP, INC. EE&G MANAGEMENT:
/s/ Xxxxxxx X. Xxxxx /s/ Xxxxxxx X. Xxxxx
By: _____________________________ ________________________________
Name: Xxxxxxx X. Xxxxx Xxxxxxx X. Xxxxx
Title: CEO /s/ Xxxxxxx X. Xxxx
________________________________
Xxxxxxx X. Xxxx
/s/ Xxxxx Xxxx
THIRD MILLENNIUM ________________________________
TELECOMMUNICATIONS, INC. ("TMTI") Xxxxx Xxxx
/s/ Xxx Xxxx
/s/ Xxxxxxx Xxxxxx ________________________________
By: _________________________________ Xxx Xxxx
Name: Xxxxxxx Xxxxxx /s/Xxxxx Xxxxxxxxx
Title: President ________________________________
Xxxxx Xxxxxxxxx
/s/ Xxxx Xxxxxxx
SELLERS: ________________________________
Xxxx Xxxxxxx
/s/ Xxxxxxx Xxxxxx
____________________________ /s/ Xxxx Xxxxxxxxxx
Xxxxxxx Xxxxxx ________________________________
Xxxx Xxxxxxxxxx
/s/ Xxx Xxxxxxx
____________________________
Xxx Xxxxxxx /s/ Xxx Xxxxxxxx
________________________________
Xxx Xxxxxxxx
/s/ Xxxxxxx Xxxx /s/ Xxx Xxxxxxxxx
____________________________ ________________________________
Xxxxxxx Xxx Xxxx Xxx Xxxxxxxxx
Trust II, Xxxxxxx Xxxx, Trustee
/s/ Xxxxxxx Xxx Xxxx
____________________________
Xxxxxxx Xxx Xxxx /s/ Xxxxxxx X. Xxxx
________________________________
Xxxxxxxxx.xxx Xxxxxxx X. Xxxx
/s/ Xxxx Xxxxx
____________________________
By: Xxxx Xxxxx /s/ Xxxxx Xxxxxx
________________________________
Aspen Ridge Corporation Xxxxx Xxxxxx
/s/ Xxx Xxxxx
____________________________
By: Xxx Xxxxx
