Amending Agreement to Share Exchange Agreement between OZ Communications, Inc. and Microcell Capital II Inc.

Summary

OZ Communications, Inc. and Microcell Capital II Inc. have agreed to amend their previous Share Exchange Agreement dated November 8, 2000. This amendment, effective as of February 28, 2002, deletes Sections 10 and 11 from the original agreement. The amendment is signed by authorized representatives of both companies in Montreal, Quebec.

EX-10.2 4 a79933ex10-2.txt EXHIBIT 10.2 Exhibit 10.2 AMENDING AGREEMENT TO A SHARE EXCHANGE AGREEMENT ENTERED INTO AS OF FEBRUARY 28, 2002 BETWEEN: OZ COMMUNICATIONS, INC. ("OZ") AND: MICROCELL CAPITAL II INC. ("MICROCELL") WHEREAS Microcell and OZ entered into a Share Exchange Agreement dated as of November 8, 2000 (the "AGREEMENT"). WHEREAS Microcell and OZ wish to amend the Agreement. THE PARTIES HERETO AGREE AS FOLLOWS: 1. Effective as of the date hereof, the Agreement is hereby amended as follows: 1.1 Sections 10 and 11 of the Agreement are hereby deleted in their entirety. IN WITNESS WHEREOF, THE PARTIES HAVE SIGNED IN MONTREAL, PROVINCE OF QUEBEC. MICROCELL CAPITAL II INC. OZ COMMUNICATIONS, INC. /s/ JEAN-MARC FERLAND BY: /s/ JOCELYN COTE BY: /s/ GILLES LAPIERRE ------------------------------ ------------------------- NAME: JOCELYN COTE NAME: GILLES LAPIERRE TITLE: ASSISTANT SECRETARY TITLE: V. P.