Common Contracts

2 similar Amending Agreement contracts by Coronation Acquisition Corp

Contract
Amending Agreement • July 30th, 2004 • Coronation Acquisition Corp • Non-operating establishments

AMENDING AGREEMENT THIS AMENDING AGREEMENT (this "Amending Agreement") dated for reference the 26th day of July, 2004, by and between CORONATION ACQUISITION CORP., a Nevada corporation, (hereinafter referred to as "Coronation"), and SUPREME PROPERTY, INC., an Illinois corporation, (hereinafter referred to as "Supreme") amends the Agreement and Plan of Exchange and Reorganization dated March 31, 2003. WHEREAS: A. On March 31, 2003, Coronation and Supreme entered into an agreement and plan of exchange and reorganization (the "Merger Agreement") whereby Supreme agreed to have its stockholders sell to Coronation all the issued and outstanding shares (the "Shares") of Supreme in exchange for shares of Coronation (the "Merger"). On close of the Merger Supreme was to become a wholly-owned subsidiary of Coronation. B. The parties have agreed to amend the Merger Agreement to extend the term of the Merger Agreement from May 1, 2003 to December 31, 2004 and that Supreme should be merged into Coro

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