EXHIBIT 10.2:
AMENDMENT TO AGREEMENT DATED SEPTEMBER 8, 2003
THIS AMENDMENT TO THE SHARE EXCHANGE AND SHARE PURCHASE AGREEMENTis dated for reference the 8th day of September, 2003.
AMONG: | ACQUISITION MEDIA, INC. a corporation incorporated under the laws of the State of Nevada, |
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| (the “Parent”) |
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AND: | 6126421 CANADA LTD., a corporation incorporated under the laws of the Dominion of Canada (the “Purchaser”) |
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AND: | ACTIONVIEW ADVERTISING SYSTEMS, INC. a corporation incorporated under the laws of the Province of British Columbia (the "Corporation") |
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AND: | ALL OF THE SHAREHOLDERS OF THE CORPORATION |
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AND: | RICK MARI, businessman, having an office at #210 – 2323 Quebec Street in the City Of Vancouver in the Province of British Columbia V5T 3A3 |
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| (“Mari”) |
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AND: | CHRIS STRINGER, businessman, having an office at #210 – 2323 Quebec Street in the City of Vancouver in the Province of British Columbia V5T 3A3 |
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| (“Stringer”) |
THE UNDERSIGNED PARTIES HEREBY AGREE THAT THE AGREEMENT IS AMENDED AS FOLLOWS:
| 1. | The references in the Agreement to 8,750,000 Exchangeable Shares are removed and are replaced with references to 8,422,675 Exchangeable Shares; |
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| 2. | The references in the Agreement to 7,750,000 Exchangeable Shares are removed and are replaced with references to 7,422,675 Exchangeable Shares; |
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| 3. | The number of Exchangeable Shares Rick Mari is to receive as a Principal are agreed to be 4,948,450; |
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| 4. | The number of Exchangeable Shares Christopher Stringer is to receive as a Principal are agreed to be 2,474,225; |
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| 5. | The number of Exchangeable Shares which the Shareholders of ActionView Advertising Systems, Inc are to receive remains the same at 1,000,000; and |
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| 6. | The Schedules to the Agreement are agreed to be amended in accordance with 1-5 above, mutatis mutandis. |
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed by their respective authorized officers as of the day and year first above written.
ACQUISITION MEDIA, INC.
/s/ Rick Mari
__________________________________________
Authorized Signatory
ACTIONVIEW ADVERTISING SYSTEMS, INC.
/s/ Christopher Stringer
__________________________________________
Authorized Signatory
THE SHAREHOLDERS OF ACTIONVIEW ADVERTISING SYSTEMS, INC.
RICK MARI | | ADRIENNE STRINGER |
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/s/ Rick Mari | | /s/ Adrienne Stringer |
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CHRIS STRINGER | | GORDON MCDOUGALL |
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/s/ Chris Stringer | | /s/ Gordon McDougall |
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DICK YAMAMOTO | | DEBORAH FERGUSON |
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/s/ Dick Yamamoto | | /s/ Deborah Ferguson |
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FRANCES SMITH | | GREG MCARTHUR |
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/s/ Frances Smith | | /s/ Greg McArthur |
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ROD BARTLETT | | |
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/s/ Rod Bartlett | | |
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THE PRINCIPALS | | |
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/s/ Rick Mari | | /s/ Chris Stringer |
RICK MARI | | CHRIS STRINGER |
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/s/ D. Bruce Horton | | |
6126421 CANADA LTD. | | |
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/s/ Christopher D. Farber | | |
CD FARBER LAW CORPORATION | | |
(as Trustee only) | | |
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