<PAGE>
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;
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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"
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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
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OPTIONS
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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
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-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.
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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
)
------------------------------- )
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