Document:

Exhibit 4.6

 

AMENDMENT NO. 1

INFOLOGIX, INC

2006 EQUITY COMPENSATION
PLAN

 

This Amendment No.1 (the “Amendment”) dated as of January 5, 2010 amends the
terms and conditions of the InfoLogix, Inc. 2006 Equity Compensation Plan
(the “Plan”).

 

WHEREAS, the Board of
Directors of InfoLogix, Inc., a Delaware corporation (the “Company”), desires to effect the revisions to the Plan set
forth in this Amendment effective the date hereof.

 

NOW THEREFORE, the Plan is
amended as follows:

 

1.                                     The first
paragraph of Section 4 of the Plan is replaced in its entirety with the
following:

 

“The maximum aggregate number of Common Shares that may be delivered
under the Plan is 1,840,000 shares (which is also the maximum aggregate number
of shares that may be issued under the Plan through ISOs), provided that the
aggregate number of Common Shares subject to Options, SARs, Performance Stock,
PSUs, and Bonus Shares granted to an Employee during any calendar year under
the Plan shall not exceed 1,840,000 shares.”

 

2.                                     The last
paragraph of Section 15 of the Plan is replaced in its entirety with the
following:

 

“The Committee may, with the concurrence of the affected Grantee,
reprice Options and/or cancel any agreement evidencing any Award granted under
this Plan.  In the event of such cancellation,
the Committee may authorize the granting of new Awards (which may or may not
cover the same number of shares or units which had been the subject of the
prior Award) in such manner, at such price and subject to the same terms,
conditions and discretions as would have been applicable under this Plan had
the canceled Awards not been granted.

 

Except as provided in Section 14, no amendment or suspension of an
outstanding Award shall (i) adversely affect the rights of the Grantee or
cause the modification (within the meaning of Code Section 424(h)) of an
ISO, without the consent of the Grantee affected thereby, or (ii) cause
the modification (within the meaning of Code Section 409A) of an Option or
SAR.”

 

All
other provisions of the Plan shall remain in full force and effect.

 

IN WITNESS WHEREOF, the Company has caused this Amendment No. 1 to
be signed by its Chief Executive Officer this 30th day of December, 2009.

 

	
   

  	
  InfoLogix, Inc.

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ David T. Gulian

  
	
   

  	
  Name: David T. Gulian

  
	
   

  	
  Title: President and Chief
  Executive Officerex101.htm

     

    

    

    

    EXTERNAL
CONSULTING AND SERVICES CONTRACT

    

    

    In
Panamá, October 1, 2009, between:

    

    
      	
              Company:

            	
              STOCKER INTERNATIONAL
      INC

            
	
              Legal
      representative:

            	
              Dr.
      MICHAEL JOHANN STOCKER

            
	
              Address

            	
              Edificio
      Arango-Orillac, Tercer Piso

            
	 
      	
              Calle
      50 y 54 Este, Urbanización Marbella

            
	 
      	
              Republic
      of Panamá, Panamá

            
	 
      	
              RUC:
      535265-1-440754 D.V.3

            

    

    

    Hereinafter
referred to as “Company”, and

    

    
      	
              Client:

            	
              CONSTITUTION
      MINING CORP.

            
	
              Legal
      representative:

            	
              Mr.
      GARY ARTMONT, Director, President & CEO

            
	
              Address:

            	
              Pasaje
      Mártir Olaya 129, Oficina 1203

            
	 
      	
              Centro
      Empresarial José Pardo Torre A

            
	 
      	
              Miraflores,
      Lima, Perú

            

    

    

    Hereinafter
referred to as “Client”, agree to the following:

    

    First

    

    The
Client herein agrees to hire the Company, in its professional expertise, as set
forth in the following clause. The work herein entrusted shall be executed by
the Company.

    

    Second

    

    The work
or rendering of services assigned by the Client to the Company is described as
follows:

    

    “Establish
a strategic alliance to assure the correct handling of Corporate Social
Responsibility of the projects of the Constitution Mining Corp. projects in
Latin America. In detail the following activities will take place:

    

    
      	
              -  

            	
              Assessment
      of overall situation on the Gold Sand Project in Peru from the social and
      political point of view.

            

    

    
      	
              -  

            	
              Supervision
      of all activities related to community building and work with local
      NGO’s

            

    

    
      	
              -  

            	
              Implementation
      of all social programs, base line studies or any other work related to the
      social corporate responsibility of the client in Peru or any other country
      where operations may take place.

            

    

    
      	
              -  

            	
              Cooperation
      in the area of Knowledge Management Systems. Update work on the already
      established social database
software.

            

    

     

    
 

    STOCKER INTERNATIONAL INC.

    Edificio Arango-Orillac, Tercer Piso Calle 50 y 54 Este,
Urbanización Marbella - RUC: 535265-1-440754 D.V.3

    Teléfono: (507) 205-3322 / Fax: (507) 205-3323

     

    Colombia      -      Chile      -      Brasil      -      Suiza      -      Panamá

    www.stockergroup.com

    
      
        
           

        

        
           

          
            

          

        

        
           

        

      

    

    

     

    Third

    

    The
Company shall meet all terms herein detailed by October 2010. During the term of
this Contract, both parties agree to offer and convey all and any reciprocal
comprehensive collaboration that may be required in order to fulfil the terms
herein set forth.

    

    Forth

    

    The
Company shall work out of Chile. In addition, to execute the activity in Peru,
Stocker Group will work at the common representative office for the Client in
Lima.

    

    Fifth

    

    The
“Company” shall receive a fee based on work load for its services rendered
during 1 (one) year (Oct. 2009 to Oct. 2010). The following fees will apply and
be invoiced monthly.

     

    (a)  
Hourly time charge: For meetings, telephone conferences/calls, etc. of less than
half a day fee is USD 200/hour.

     

    (b) 
Daily time charge international consultants: For periods equal in duration to,
or exceeding, half a day fee is USD 1300/day. Between 0.5 and 1.0 day the charge
is pro-rata. Local consultants in Peru will be charged at a day/fee of USD
600/day.  The compensation rate has a cap of $1300 payable in any
business day.

     

    (c)  Travel
time is charged at the same daily rate.

     

    (d) 
Consulting services provided by Dr. MICHAEL JOHANN STOCKER pursuant to this
agreement will be limited to USD 10,000/month.

     

    (e) 
Reasonable, proven expenses (travel, accommodation, meals, major ‘phone charges,
etc.) are charged at cost with no mark up. Receipts are provided for all
charges.

     

    (f) 
Flights, and combinations of flights, of 3 hours or more in duration are in
business class.

     

    (g) The
company may terminate the contract with 3 month’s written notice.

     

    Sixth

    

    Due to
the nature of the entrusted work, the Company agrees not to disclose any
information therein obtained or provided by the Client and/or third
parties.  This non-disclosure agreement is permanent and enforceable
even upon termination of this contract.

     

    
 

    

    STOCKER INTERNATIONAL INC.

    Edificio Arango-Orillac, Tercer Piso Calle 50 y 54 Este,
Urbanización Marbella - RUC: 535265-1-440754 D.V.3

    Teléfono: (507) 205-3322 / Fax: (507) 205-3323

     

    Colombia      -      Chile      -      Brasil      -      Suiza      -      Panamá

    www.stockergroup.com

    
      
         

      

      
        - 2
-

        
          

        

      

      
         

      

    

    

     

    Seventh

    

    All
documents, reports, memorandums, mail, information in all media, whether hard
copy or digital and any other means of information – originals and copies -
stemming from or dealing with the entrusted work in this Contract herein, are
exclusive property of the Client.  Upon termination of services, the
Company shall deliver each and every piece of the aforementioned information,
complete and duly sorted, to the Client.

    

    Eighth

    

    This
Contract is binding exclusively to the aforementioned work, and entails no other
legal obligation between both parties other than those instructions given by the
Client for the work herein entrusted.

    

    Ninth

    

    Any doubt
or conflict that may arise between the parties with respect to this Contract
herein, its interpretation, or any of its clauses, enforcement, compliance or
termination shall be resolved out of legal courts, by means of an amicable
agreement by both parties.  If said dispute were to continue, an
arbitrator or amicable mediator, duly designated by both parties shall be
selected to resolve dispute.

    

    Tenth

    

    In
witness whereof, this contract shall be presented in two duplicate copies and
signed by the parties herein. One copy for the Company and one copy for the
Client.

    

    

    
      	
              STOCKER
      INTERNATIONAL INC.

            	
              CONSTITUTION
      MINING CORP.

            
	
               

               

              /s/  Dr. Michael
      Stocker                                 
      

              Dr.
      Michael Stocker

            	
               

               

              /s/  Gary
      Artmont                                           
      

              Gary
      Artmont

            

    

    

    

    

    

    

    

    

    STOCKER INTERNATIONAL INC.

    Edificio Arango-Orillac, Tercer Piso Calle 50 y 54 Este,
Urbanización Marbella - RUC: 535265-1-440754 D.V.3

    Teléfono: (507) 205-3322 / Fax: (507) 205-3323

     

    Colombia      -      Chile      -      Brasil      -      Suiza      -      Panamá

    www.stockergroup.com

    
      
        
           

        

        
          - 3
-

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