EXHIBIT 2.12
DATED: JANUARY 28, 2003
THIRD AMENDING AGREEMENT
BETWEEN
CONSOLIDATED WATER CO. LTD.
AND
SAGE WATER HOLDINGS (BVI) LTD.
▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇▇▇ & ▇▇▇▇▇▇▇▇▇
ZEPHYR HOUSE
P.O. BOX 709 GT
▇▇▇▇ STREET
GRAND CAYMAN
CAYMAN ISLANDS
2
THIRD AMENDING AGREEMENT RE: OCEAN CONVERSION (BVI) LTD.
BETWEEN:
(1) Consolidated Water Co. Ltd. of P.O. Box 1114 GT, Grand Cayman
(hereinafter called "Consolidated") of the first part; and
(2) Sage Water Holdings (BVI) Ltd. of ▇.▇. ▇▇▇ ▇▇▇, ▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇▇,,
BVI (hereinafter called "Sage") of the second part.
WHEREAS:
(a) The parties hereto entered into an Agreement re: Ocean Conversion
(BVI) Ltd. dated October 8, 2002 (the "Agreement").
(b) The parties previously amended the Agreement to extend the date for
completion thereof by way of amending agreements dated November 15,
2002 and December 18, 2002 (the "Amending Agreements"), and the
parties have now agreed that the conditions precedent to the Agreement
will not be satisfied by the extended date contemplated for completion
and accordingly the parties have agreed to enter into this third
amending agreement to provide for a later completion date and the
consequences thereof.
NOW THEREFORE, for and in consideration of the premises herein and other good
and valuable consideration, the sufficiency of which is hereby acknowledged the
parties hereto agree as follows:
1. Clause 1 of the Agreement as amended by the Amending Agreements is
amended by deleting "January 31, 2002" from the last paragraph of the
clause, and substituting therefor "February 14, 2003".
2. Clause 2 of the Agreement as amended by the Amending Agreement is
amended by deleting "January 31, 2002" from the first paragraph of the
clause, and substituting therefor "February 14, 2003".
3. Except as expressly modified by this Agreement, the Agreement
continues in full force and effect according to its terms.
3
IN WITNESS WHEREOF the parties hereto have set their hands and seals the day
and date first above written.
SIGNED for and on behalf of )
Consolidated Water Co. Ltd. )
in the presence of: )
)
)
/s/ ▇▇▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇ ) /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇
--------------------------------- ) --------------------------------
Witness )
SIGNED for and on behalf of )
Sage Water Holdings (BVI) Ltd. )
in the presence of: )
)
)
/s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ ) /s/ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇
--------------------------------- ) --------------------------------
Witness )
