Document:

<PAGE>

                               AMENDMENT AGREEMENT

Dated for reference April 30, 2000.

BETWEEN:

                              SIDEWARE SYSTEMS INC.
               (formerly Evergreen International Technology Inc.)

                                                                (the "Company")

AND:

               THOSE WARRANTHOLDERS SET OUT IN SCHEDULE "A" HERETO

                                                          (the "Warrantholders")

WHEREAS:

A. The Warrantholders hold 3,075,400 outstanding share purchase warrants (the
"Warrants") issued by the Company on or about November 8, 1996.

B. Under the terms of the Warrants as originally issued, the Warrants would
expire November 8, 1998.

C. The Company requested approval from the Vancouver Stock Exchange (predecessor
to the Canadian Venture Exchange - the "Exchange") to extend the term of the
Warrants to April 16, 1999, but the Exchange approved an extension to November
27, 1998 only.

D. By Amendment Agreement dated November 23, 1998, the Company and the
Warrantholders agreed to extend the term of the warrants to April 16, 1998
subject to the Company either obtaining Exchange approval, or to a change in the
Company's regulatory status such that Exchange approval was not required.

E. The conditions to the extension of the term of the warrants to April 16,
1999, as set out in the Amendment Agreement dated for reference November 23,
1998, were not satisfied.

F. By further Amendment Agreement dated for reference April 14, 1999, the
Company and the Warrantholders agreed to further extend the term of the Warrants
to October 31, 1999.

G. The conditions to the extension of the term of the warrants to October 31,
1999, as set out in the Amendment Agreement dated for reference April 14, 1999,
were not fulfilled.

H. By further Amendment Agreement dated for reference October 28, 1999, the
Company and the Warrantholders agreed to further extend the term of the Warrants
to April 30, 2000.
<PAGE>

I. The conditions to the extension of the term of the warrants to April 30,
2000, as set out in the Amendment Agreement dated for reference October 28,
1999, were not fulfilled.

J. The Company wishes to further extend the term of the Warrants to October 31,
2000.

NOW THEREFORE the Company and the Warrantholders agree as follows.

CONDITIONAL FURTHER EXTENSION TO OCTOBER 31, 2000

1. Subject to the conditions set out in section 2, the Warrants are hereby
further amended to extend the term of the Warrants to 4:00 p.m. on October 31,
2000. The exercise price for the period from April 30, 1999 up to October 31,
2000 shall be $0.77.

CONDITIONS OF FURTHER EXTENSION

2. The further extension provided in section 1 is subject to the condition that
the Company shall have obtained such regulatory approvals as it is required to
obtain. Without limiting the generality of the foregoing, the further extension
provided in section 1 is subject to conditions that:

(a)      the Company obtain approval from the Exchange (or, though appeal, from
         the British Columbia Securities Commission) to the further extension;
         or

(b)      the regulatory status of the Company change, so that the Company is not
         subject to any regulatory requirement to obtain Exchange approval to
         the further extension.

No Underlying Warrant may be exercised until such time as the conditions set out
in this section have been satisfied.

MANNER OF EXECUTION

3. This Agreement may be executed in counterpart of by facsimile, and such
counterpart and facsimile documents shall be taken and read together to form a
single binding agreement.

SIDEWARE SYSTEMS INC.
  per:

"signed"
------------------------------------
Authorized Signatory

"signed"                                    "signed"
------------------------------------        -----------------------------------

Alder Enterprises Ltd.                      Donald Anderson - RRSP

<PAGE>

------------------------------------        -----------------------------------
Brown & Baldwin Development Company Inc.    Baldwin Realty Ltd.

                                            "signed"
------------------------------------        -----------------------------------
Merle Barney                                Melvin E. Beaumont

                                            "signed"
------------------------------------        -----------------------------------
Tim Chan                                    Peter Fisher

"signed"                                    "signed"
------------------------------------        -----------------------------------
Clive Forth - RRSP                          Golden Capital Securities Ltd.

"signed"                                    "signed"
------------------------------------        -----------------------------------
Paul Hildebrand                             Stephen K. Howell

"signed"
------------------------------------        -----------------------------------
Owen Jones                                  Stan Jackson - RRSP

"signed"                                    "signed"
------------------------------------        -----------------------------------
Gordon Kemp                                 Peter Kozicki

"signed"                                    "signed"
------------------------------------        -----------------------------------
Ken Kozlowski                               David Mackenzie

                                            "signed"
------------------------------------        -----------------------------------
Dave Mew                                    Sherman Quon

"signed"                                    "signed"
------------------------------------        -----------------------------------
Valerie Rooks                               Grant Sutherland

                                            "signed"
------------------------------------        -----------------------------------
Richard M. Thompson                         Lily Wong

"signed"
------------------------------------
Jori Woodman

<PAGE>

                                  SCHEDULE "A"
<TABLE>
<CAPTION>
         Warrantholder                                        No. of Warrants Outstanding
         -------------                                        ---------------------------
<S>                                                           <C>
Alder Enterprises Ltd.                                                 220,000
Donald Anderson - RRSP                                                 268,000
Baldwin & Brown Development Company Inc.                               110,000
Baldwin Realty Ltd.                                                    110,000
Merle Barney                                                            22,000
Melvin E. Beaumont                                                     440,000
TimChan - RRSP                                                          13,200
Peter Fisher                                                            11,600
Clive Forth - RRSP                                                      55,000
Golden Capital Securities Ltd.                                          60,000
Paul Hildebrand                                                        110,000
Stephen K. Howell                                                        8,800
Owen Jones                                                             440,000
Stan Jackson - RRSP                                                     88,000
Gordon Kemp                                                            154,000
Peter Kozicki                                                           44,000
Ken Kozlowski                                                           11,000
David Mackenzie                                                        154,000
Dave Mew                                                                10,400
Sherman Quon                                                             6,000
Valerie Rooks                                                          275,000
Grant Sutherland                                                       372,000
Richard M. Thompson                                                     22,000
Lily Wong                                                               44,000
Jori Woodman                                                            26,400
</TABLE><PAGE>

                              SIDEWARE SYSTEMS INC.

                            STOCK OPTION PLAN (2000)

1.       INTERPRETATION

1.1      DEFINED TERMS - For the purposes of this Plan, the following terms have
         the following meanings:

(a)      "AFFILIATE" means a Parent Corporation or a Subsidiary Corporation of
         a corporation;

(b)      "BOARD" means the Board of Directors of the Company;

(c)      "CDNX" means the Canadian Venture Exchange;

(d)      "COMMITTEE" means a committee of the Board appointed in accordance with
         this Plan, or if no such committee is appointed, the Board itself;

(e)      "COMPANY" means Sideware Systems Inc.;

(f)      "DATE OF GRANT" means the date on which an Option is granted;

(g)      "DISABILITY" means a medically determinable physical or mental
         impairment expected to result in death or to last for a continuous
         period of not less than six months, and which causes an individual to
         be unable to engage in any substantial gainful activity;

(h)      "EFFECTIVE DATE" means the effective date of this Plan, which is
         February 8, 2000;

(i)      "FAIR MARKET VALUE" means:

         (i)      where the Shares are listed for trading on the CDNX only, the
                  minimum price at which options may be granted under CDNX
                  rules, regulations and policies; or

        (ii)      where the Shares are listed for trading on the TSE, whether or
                  not interlisted with any other stock exchange or an over the
                  counter market, the closing price of the Shares on the TSE on
                  the last trading day prior to the Date of Grant; or

       (iii)      where the Shares are listed for trading on a stock exchange or
                  over the counter market other than the CDNX or the TSE, the
                  value which is determined by the Committee in accordance with
                  the rules, regulations and policies, if any, of any such stock
                  exchange or over the counter market; or

        (iv)      where the Shares are not listed for trading on a stock
                  exchange or over the counter market, the value which is
                  determined by the Committee to be the fair value of the

<PAGE>

                                      -2-

                  Shares as of the day immediately prior to the Date of Grant,
                  taking into consideration all factors that the Committee deems
                  appropriate, including, without limitation, recent sale and
                  offer prices of the Shares in private transactions negotiated
                  at arm's length;

(j)      "GUARDIAN" means the guardian, if any, appointed for an Optionee;

(k)      "OPTION" means an option to purchase Shares granted pursuant to the
         terms of this Plan;

(l)      "OPTION AGREEMENT" means a written agreement between the Company and an
         Optionee specifying the terms of the Option being granted to the
         Optionee under the Plan;

(m)      "OPTION PRICE" means the price at which a Share may be purchased by an
         Optionee under an Option;

(n)      "OPTIONEE" means a person to whom an Option has been granted;

(o)      "PARENT CORPORATION" means any corporation in an unbroken chain of
         corporations ending with the Company if, at the Date of Grant, each
         corporation, other than the Company, owns stock possessing 50 percent
         or more of the total combined voting power of all classes of stock in
         one of the other corporations in such chain;

(p)      "PLAN" means this stock option plan of the Company;

(q)      "SUBSIDIARY CORPORATION" means any corporation in an unbroken chain of
         corporations beginning with the Company if, at the Date of Grant, each
         of the corporations, other than the last corporation, owns stock
         possessing 50 percent or more of the total combined voting power of all
         classes of stock in one of the other corporations in such chain;

(r)      "SHARES" means common shares without par value in the capital of the
         Company;

(s)      "TERM" means the period of time during which an Option is exercisable;
         and

(t)      "TSE" means the Toronto Stock Exchange.

2.       STATEMENT OF PURPOSE

2.1      PRINCIPAL PURPOSES - The principal purposes of the Plan are to:

<PAGE>

                                      -3-

(a)      promote a proprietary  interest in the Company among the  directors,
         officers,  employees and  consultants of the Company and its
         Affiliates;

(b)      retain and attract the qualified directors, officers, employees and
         consultants the Company and its Affiliates require;

(c)      provide a long-term incentive element in overall compensation; and

(d)      promote the long-term profitability of the Company and its Affiliates.

3.       ADMINISTRATION

3.1      BOARD OR COMMITTEE - The Plan shall be administered by the Board or,
if the Board so designates, by a Committee. Once appointed, the Committee shall
continue to serve until otherwise directed by the Board. From time to time, the
Board may increase the size of the Committee and appoint additional members,
remove members (with or without cause) and appoint new members in their place,
fill vacancies however caused, or remove all members of the Committee and
thereafter directly administer the Plan.

3.2      QUORUM AND VOTING - A majority of the members of the Committee shall
constitute a quorum, and, subject to the limitations in this Section 3.2, all
actions of the Committee shall require the affirmative vote of members who
constitute a majority of such quorum. Members of the Committee may vote on any
matters affecting the administration of the Plan or the grant of Options
pursuant to the Plan, except that no such member shall act upon the granting of
an Option to himself (but any such member may be counted in determining the
existence of a quorum at any meeting of the Committee during which action is
taken with respect to the granting of Options to him).

3.3      POWERS OF COMMITTEE - The Committee will have the power and authority
to do the following:

(a)      administer the Plan in accordance with its express terms, including
         the authority to grant Options;

(b)      determine all questions arising in connection with the administration,
         interpretation, and application of the Plan, including all questions
         relating to the value of the Shares;

(c)      correct any defect, supply any information, or reconcile any
         inconsistency in the Plan in such manner and to such extent as shall be
         deemed necessary or advisable to carry out the purposes of the Plan;

<PAGE>

                                      -4-

(d)      prescribe, amend, and rescind rules and regulations relating to the
         administration of the Plan;

(e)      determine the duration and purposes of leaves of absence from
         employment which may be granted to Optionees without constituting a
         termination of employment for purposes of the Plan; and

<PAGE>

                                      -5-

(f)      do the following with respect to the granting of Options:

         (i)     determine when Options shall be granted,

        (ii)     determine the employees, officers, directors, or consultants
                 of the Company and of its Affiliates to whom Options shall be
                 granted, based on the eligibility criteria set out in this
                 Plan,

       (iii)     determine the number of Shares subject to each Option,

        (iv)     determine the Option Price of each Option,

         (v)      determine the vesting schedule, if any, upon which the
                  exercise of an Option is contingent, including, without
                  limitation, discretion to:

                  (A)   allow full and immediate vesting upon the grant of
                        such Option,

                  (B)   permit partial vesting in stated percentage amounts
                        based on the length of the Term of such Option, or

                  (C)   permit full vesting after a stated period of time has
                        passed from the Date of Grant;

        (vi)      determine the terms and provisions of the Option Agreement to
                  be entered into with any Optionee (which need not be identical
                  with the terms of any other Option Agreement),

        (vii)     amend the terms and provisions of Option Agreements, provided
                  the Committee obtains:

                  (A)   the consent of the Optionee, and

                  (B)   any required approval of any stock exchange on which the
                        Company is listed; and

         make all other determinations necessary or advisable for administration
         of the Plan. Notwithstanding paragraph (v), while the Company is listed
         on the CDNX and is considered a Tier 2 company, vesting schedules for
         Options issued pursuant to this Plan shall be, at a minimum, in
         accordance with CDNX policy, unless upon application CDNX permits a
         more favourable vesting schedule in any particular case.

3.4 ADMINISTRATION BY COMMITTEE - The Committee's administration of the Plan
shall in all respects be consistent with the policies and rules of any stock
exchange and/or over the

<PAGE>

                                      -6-

counter market on which the Shares are listed. All determinations made by the
Committee in good faith on matters referred to in Section 3.3 shall be final,
conclusive, and binding upon the Company and the relevant Optionee.

4.    SHARES SUBJECT TO THE PLAN

4.1   NUMBER OF SHARES - Subject to adjustment as contemplated by section 11,
the number of Shares that may be issued pursuant to the exercise of Options
under the Plan shall not exceed 7,000,000 in the aggregate. Any stock options
of the Company outstanding immediately prior to the Effective Date shall not be
considered Options for any purpose under the Plan.

4.2   EXPIRY OF OPTION - Should an Option expire, terminate or cease to be
exercisable in accordance with the terms of the Plan without having been
exercised in full, then the Shares which were set aside for issue pursuant to
that Option but which were not issued shall become available for issue pursuant
to the Plan.

4.3   LIMITATIONS - Notwithstanding any other provision of the Plan, at no time
may the number of shares reserved for issuance pursuant to stock options granted
to any one person, whether granted pursuant to the Plan or otherwise, exceed 5%
of the issued and outstanding Shares from time to time. Subject to the
foregoing, there is no limitation on the ability of the Company to grant options
to its insiders and their associates.

5.    ELIGIBILITY

5.1   ELIGIBILITY - Options may be granted to any director, officer, employee or
consultant of the Company or of any of its Affiliates. An Optionee shall not be
precluded from being granted an Option solely because such Optionee may
previously have been granted an Option under the Plan.

5.2   NO VIOLATION OF LAWS - No Option shall be granted to any Optionee unless
the Committee has determined that the grant of such Option and the exercise
thereof by the Optionee will not violate applicable securities laws.

6.    GRANTING OF OPTIONS

6.1   GRANTS OF OPTIONS - The Committee may from time to time designate
directors, officers, employees or consultants of the Company or of its
Affiliates to whom Options to purchase Shares may be granted and the number of
Shares to be optioned to each, provided that the total number of Shares to be
optioned shall not exceed the number provided in Section 4.1 of this Plan.

<PAGE>

                                      -7-

6.2   OPTION AGREEMENT - Each Option granted under the Plan shall be evidenced
by an Option Agreement between the Company and the Optionee in such form as
shall be approved by the Committee, which Option Agreement shall include the
following terms:

(a)   the number of Shares subject to purchase pursuant to such Option;

(b)   the Date of Grant;

(c)   the Term, including the provisions in Section 7 of this Plan;

(d)   the Option Price, provided that the Option Price shall not be less than
      the Fair Market Value of the Shares;

(e)   any vesting schedule upon which the exercise of an Option is contingent;

(f)   a provision that the Option is not assignable or transferable; and

(g)   such other terms and conditions as the Committee deems advisable and are
      consistent with this Plan.

7.    OPTION TERM

7.1   OPTION TERM - The Term of an Option, subject to the provisions of the Plan
requiring acceleration of rights of exercise, will be such period as may be
determined by the Committee but subject to the rules of any stock exchange or
other regulatory body having jurisdiction. In addition, each Option Agreement
shall provide that:

(a)   upon the death of the Optionee, the Option may be exercised by the
      legal heirs or personal representatives of the Optionee until the date
      determined by the Committee which shall not be more than twelve months
      from the date of death;

(b)   if the position of an Optionee as a director or officer of the Company
      or of an Affiliate of the Company, or the employment of an Optionee as
      an employee or consultant of the Company or of an Affiliate of the
      Company, is terminated by the Company or its Affiliate by reason of
      such Optionee's Disability, any Option held by such Optionee that could
      have been exercised immediately prior to such termination of service
      shall be exercisable by such Optionee, or by his Guardian, for a period
      of 12 months following the termination of service of such Optionee;

(c)   if an Optionee who has ceased to be a director, officer, employee or
      consultant of the Company or of an Affiliate of the Company by reason
      of such Optionee's Disability dies within six months after the
      termination of such employment, any Option held by such Optionee that
      could have been exercised immediately prior to his or her death

<PAGE>

                                      -8-

      shall pass to the legal heirs or personal representatives of such
      Optionee, and shall be exercisable by such person for a period of 12
      months following the death of such Optionee;

(d)   if the Optionee shall no longer be a director, officer, employee or
      consultant of the Company or of an Affiliate of the Company by reason
      other than such Optionee's Disability, the Option shall terminate on
      the expiry of the period, not in excess of 90 days, prescribed by the
      Committee at the Date of Grant, following the date that the Optionee
      ceases to be a director, officer, employee or consultant of either the
      Company or an Affiliate of the Company;

provided that nothing in the foregoing shall have the effect of extending the
Term of an Option beyond its original expiry date and provided that the number
of Shares that the Optionee (or his Guardian or legal heirs or personal
representatives) shall be entitled to purchase until such date of termination
shall be the number of Shares which the Optionee was entitled to purchase on the
date of death or the date the Optionee ceased to be a director, officer,
employee or consultant of the Company or its Affiliate, as the case may be,
notwithstanding the fact that the Option may have vested thereafter with respect
to the purchase of additional shares.

7.2   DEEMED NON-INTERRUPTION OF EMPLOYMENT - Employment shall be deemed to
continue intact during any sick leave or other bona fide leave of absence if the
period of such leave does not exceed 90 days or, if longer, for so long as the
Optionee's right to reemployment with the Company or an Affiliate of the Company
is guaranteed either by statute or by contract; but if the period of such leave
exceeds 90 days and the Optionee's reemployment is not so guaranteed, then his
or her employment shall be deemed to have terminated on the ninety-first day of
such leave.

7.3   VOLUNTARY TERMINATION - The Committee may, with the consent of an
Optionee, cancel any outstanding Option.

8.    EXERCISE OF OPTION

8.1    METHOD OF EXERCISE - An Option may be exercised from time to time by
delivery to the Company at its head office or such other place as may be
specified by the Company, of a written notice of exercise specifying the number
of Shares with respect to which the Option is being exercised accompanied by
payment in full of the purchase price of the Shares then being purchased by way
of certified cheque or bank draft. In the event of the exercise of an Option by
an Optionee's legal heirs or personal representatives, such legal heirs or
personal representatives shall also deliver evidence satisfactory to the Company
that they are entitled to exercise the Option.

<PAGE>

                                      -9-

8.2   ISSUANCE OF CERTIFICATE - As soon as practicable after exercise of an
Option in accordance with Section 8.1, the Company shall issue a certificate
evidencing the Shares with respect to which the Option has been exercised. Until
the issuance of such certificate, no right to vote or receive dividends or any
other rights as a shareholder shall exist with respect to such Shares,
notwithstanding the exercise of the Option. No adjustment will be made for a
dividend or other right for which the record date is prior to the date the
certificate is issued.

9.    RESTRICTIONS ON EXERCISE

9.1   REGULATORY COMPLIANCE - The exercise of each Option granted under the Plan
shall be subject to the condition that if at any time the Company shall
determine in its sole discretion that it is necessary or desirable to comply
with any legal requirements or the requirement of any stock exchange or other
regulatory authority or to obtain any approval or consent from any such stock
exchange or other regulatory authority as a condition of, or in connection with,
such exercise or the issue of Shares as a result thereof, then in any such event
such exercise shall not be effective unless such compliance shall have been
effected or such approval or consent obtained on conditions satisfactory to the
Company. The Company's inability to obtain authority from any regulatory body
having jurisdiction, which authority is deemed by the Company's counsel to be
necessary to the lawful issuance and sale of any Shares hereunder, shall relieve
the Company of any liability with respect to the failure to issue or sell such
Shares.

10.   RESTRICTIONS ON TRANSFER

10.1  NON-ASSIGNABILITY - No Option shall be assignable, negotiable or otherwise
transferable other than by will or the laws of descent and distribution and
shall, subject to the terms hereof, be exercisable only by the Optionee to whom
it is granted or such Optionee's legal heirs or personal representatives.

11.   ADJUSTMENTS

11.1  ALTERATION OF CAPITAL - In the event of any material change in the
outstanding common shares of the Company prior to complete exercise of any
Option by reason of any stock dividend, split, recapitalization, amalgamation,
merger, consolidation, combination or exchange of shares or other similar
corporate change, an equitable adjustment shall be made in one or more of the
maximum number or kind of shares issuable under the Plan or subject to
outstanding Options or the Option Price of such shares. Any such adjustment
shall be made in the sole discretion of the Board, acting on recommendations
made by the Committee, and shall be conclusive and binding for all purposes of
the Plan.

11.2  GENERAL OFFER FOR SHARES - Notwithstanding anything else herein to the
contrary, in the event an offer to purchase common shares of the Company shall
be made to the holders of

<PAGE>

                                      -10-

common shares generally, unless the Board determines that such offer will not
result in any change in control of the Company, or in the event of a sale of all
or substantially all of the assets of the Company or the sale, pursuant to an
agreement with the Company, of securities of the Company pursuant to which the
Company is or becomes a subsidiary of another corporation, then unless provision
is made by the acquiring corporation for the assumption of each Option or the
substitution of a substantially equivalent option therefor, the Company shall
give written notice thereof to each Optionee holding Options under the Plan and
such Optionees shall be entitled to exercise all such Options in respect of all
Shares to which Options relate to the extent previously unexercised, regardless
of whether such Optionee would otherwise be entitled to exercise such Options to
such extent at that time, and the Optionees shall be entitled to exercise such
Options up to the closing date of any of the aforementioned transactions, or
such other date determined by the Company provided that the Company has given
thirty (30) days written notice of such date to each Optionee. Any Options not
so exercised will immediately terminate.

11.3  NO FRACTIONS - No fractional Shares shall be issued upon the exercise of
an Option and accordingly, if as a result of any adjustment set out above an
Optionee would be entitled to a fractional Share, the Optionee shall have the
right to purchase only the adjusted number of full Shares and no payment or
other adjustment shall be made with respect to the fractional Share so
disregarded.

12.   NO OBLIGATION TO RETAIN OPTIONEE

12.1  NO OBLIGATION TO RETAIN OPTIONEE - Nothing contained in this Plan shall
obligate the Company or an Affiliate of the Company to retain an Optionee as an
employee, officer, director, or consultant for any period, nor shall this Plan
interfere in any way with the right of the Company or Affiliates of the Company
to reduce such Optionee's compensation.

13.   CONDITIONS PRECEDENT

13.1  APPROVALS - The Plan is subject to the approval, if required, of any stock
exchange on which the Company's common shares are listed for trading and is also
subject to approval by the shareholders of the Company. Any Options granted
prior to such approvals shall be conditional upon such approvals being given and
no such Options may be exercised unless such approvals, if required, are given.

14.   EFFECTIVE DATE OF PLAN

14.1  EFFECTIVE DATE - The effective date of the Plan is February 8, 2000,
subject to receipt of all regulatory approvals which the Company requires in
connection with the implementation of the Plan and subject to approval of the
Plan by the shareholders of the Company.

<PAGE>

                                      -11-

15.   AMENDMENT AND TERMINATION

15.1  AMENDMENT AND TERMINATION - The Board may at any time and from time to
time amend, suspend or terminate the Plan in whole or in part; provided,
however, that any such amendment will be subject to regulatory approval and,
other than as set out in Section 11, no such amendment may increase the maximum
number of Shares that may be optioned under the Plan, materially modify the
requirements as to eligibility for participation in the Plan or change the
manner of determining the Option Price unless such amendment is approved by the
affirmative votes of the holders of a majority of the voting securities of the
Company present or represented and entitled to vote at a meeting duly held in
accordance with the applicable corporate laws or by the written consent of the
holders of a majority of the securities of the Company entitled to vote;
provided however, that the Company may amend the terms of the Plan to comply
with the requirements of any applicable regulatory authority without obtaining
the approval of its shareholders. No such amendment, suspension or termination
shall adversely affect rights under any Options previously granted without the
consent of the Optionees to whom such Options were granted.

15.2  NO GRANT DURING SUSPENSION OF PLAN - No Option may be granted during any
suspension or after termination of the Plan. Amendment, suspension, or
termination of the Plan shall not, without the consent of the Optionee, alter or
impair any rights or obligations under any Option previously granted.

16.   COMPLIANCE WITH LAWS

16.1  Transactions under the Plan are intended to comply with all relevant
provisions of law and the rules, regulations and policies of any stock exchange
or market upon which the Shares may be listed or quoted. To the extent any
provision of the Plan or action by the Committee fails to so comply, the
Committee may, to the extent permitted by law, do any of the following as it
deems advisable:

      (a) treat such provision as null and void; or
      (b) amend the terms of the Plan to comply with such applicable laws,
          rules, regulations, or policies; or

      (c) ensure that the administration of the Plan and the terms of the
          individual option agreements comply with such applicable laws,
          rules, regulations, and policies.

17.   GOVERNING LAW

17.1  LAW - The laws of the Province of British Columbia shall govern the Plan
and all rights and obligations hereunder shall be determined in accordance with
such laws.

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