Amendment
Exhibit 10.4
Amendment
This is an amendment to the Stock Purchase Agreement and Plan of Reorganization signed between MediaG3, Inc., a Delaware corporation (collectively referred to as “MediaG3”) and Little Sheep Children’s Product Development, Ltd., a Shanghai corporation (collectively referred to as “Little Sheep”) on December 28, 2005.
In Recitals, Section A, the language should be replaced by the following:
Little Sheep has original registered capital of 5,000,000 RMB.
IN WITNESS OF, the parties have caused this amendment to be duly executed all as of the day and year as indicated below.
a Delaware corporation
By:/s/Xxxxxxx Xxxx
Date:Dec. 28, 2005
Xxxxxxx Xxxx, President
Little Sheep Children’s Product Development, Ltd.
a Shanghai company
By:/s/Xxxx Xxx Tao
Date:Dec. 28, 2005
Tao, Xxxx Xxx, Chairperson and CEO
