EX-6.3 9 ex-6_3.txt EX-6.3 AMENDMENT AGREEMENT THIS AGREEMENT is made as of the 9th day of December, 1999. BETWEEN: DAVID HOUSTON, Businessperson, of 1343 Duncan Drive, Delta, British Columbia, V6L 1R3 OF THE FIRST PART: AND: 585735 B.C. LTD., a company incorporated under the laws of British Columbia and having its registered office at 600 - 815 Hornby Street, Vancouver, British Columbia, V6Z 2E6 OF THE SECOND PART: AND: ANDREW DOYLE, Investment Advisor, of 933 Bentall III, 595 Burrard Street, Vancouver, British Columbia. OF THE THIRD PART: AND: FEDORA INDUSTRIES INC. a company incorporated under the laws of British Columbia and having its records and registered office at 1600 - 777 Dunsmuir Street Vancouver, British Columbia V7Y 1K4 OF THE FOURTH PART: WHEREAS: A. The parties are party to a Share Purchase Agreement dated September 3, 1999 (the "Share Purchase Agreement"); and B. The parties now wish to amend the Share Purchase Agreement as set out herein; -2- NOW THEREFORE THIS AGREEMENT WITNESSES that, in consideration of the premises and respective covenants and agreements contained herein and in the Share Purchase Agreement, the parties hereto agree as follows: 1. The Share Purchase Agreement is hereby amended by deleting Schedule A in its entirety and replacing it with the following: SCHEDULE "A" DAVID HOUSTON Cash $16,000.00 Fedora shares - 1,202,858 585735 B.C. LTD. Cash $40,000.00 Fedora shares - 557,142 Fedora warrants - 500,000 ANDREW DOYLE Cash $0.0 Fedora shares - 540,000
OPTIONS JOHN CONGO 25,000 JON KNOWLDEN 20,000 KATIE COLES 20,000 SANGIL YOON 35,000 KEVIN JAMIESON 30,000 MIKE EDWARDS 30,000 DON SHAW 50,000 SHARON HUANG 90,000 DAVID HOUSTON 100,000 TOTAL 400,000
-3- 2. The Share Purchase Agreement is, in all other respects, hereby ratified, approved and confirmed. IN WITNESS WHEREOF the parties hereto have executed this Agreement as of the day and year first above written. The CORPORATE SEAL of FEDORA ) INDUSTRIES INC. was hereunto ) affixed in the presence of: ) C/S /s/ [ILLEGIBLE] ) ------------------------------- ) ) ------------------------------- ) SIGNED, SEALED AND DELIVERED ) BY DAVID HOUSTON in the presence ) of: ) /s/ David Houston Jon Knowlden ) ------------------------------ ------------------------------- ) DAVID HOUSTON /s/ Jon Knowlden ) ------------------------------- ) THE CORPORATE SEAL of ) 585735 B.C. Ltd. was hereunto ) affixed in the presence of: ) C/S ) ------------------------------- ) /s/ [ILLEGIBLE] ) ------------------------------- ) SIGNED, SEALED AND DELIVERED ) BY ANDREW DOYLE in the presence ) of: ) /s/ Andrew Doyle /s/ [ILLEGIBLE] ) ------------------------------ ------------------------------- ) ANDREW DOYLE ) ------------------------------- )