EXHIBIT 4.54
AMENDMENT III TO
STRATEGIC CONSULTING SERVICE AGREEMENT
This Amendment III to the Strategic Consulting Service Agreement ("Amendment
III") is made this 28th December, 2005, in Shanghai by and between Shengqu
Information Technology Co., Ltd. ("Shengqu"), a wholly foreign-owned company
organized and existing under the laws of the People's Republic of China ("PRC")
and Shanghai ▇▇▇▇▇▇ Networking Co., Ltd. ("▇▇▇▇▇▇ Networking"), a domestic
company organized and existing under the laws of the PRC.
WHEREAS,
A. Shanda Networking and Shengqu (the "Parties") entered into a Strategic
Consulting Service Agreement dated January 19, 2003 (as amended by
Amendment I and Amendment II, the "Agreement");
B. The Parties entered into an Amendment I Strategic Consulting Service
Agreement (the "Amendment I") and an Amendment II Strategic Consulting
Service Agreement (the "Amendment II"); and
C. The Parties wish to further amend the Agreement as set forth herein.
NOW, THEREFORE, in consideration of the applicable conditions, the Parties agree
to amend the Agreement as follows:
1. Section 3.1(2) of the Agreement is added as follows:
The standard monthly fee per player shall be RMB92 per month for the year
2006 due to a decrease in per-user expenses.
2. Other provisions of the Agreement shall remain in full force and effect.
3. This Amendment III shall replace the Amendment I and become effective only
after it has been singed by Parties.
4. This Amendment III shall be governed by and construed in accordance with
the laws of the PRC.
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IN WITNESS WHEREOF, the Parties have caused this Amendment III to be executed by
their respective duly authorized signatories as of the day and year first
written above.
SHENGQU INFORMATION TECHNOLOGY
(SHANGHAI) CO., LTD.
By:
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Name: Chen Tianqiao
Title: Chief Executive Officer
SHANGHAI ▇▇▇▇▇▇ NETWORKING CO., LTD.
By:
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Name: Tang Jun
Title: President