Wednesday, February 02, 2005 2:57:07 PM
http://www.sec.gov/Archives/edgar/data/1099234/000109432805000019/0001094328-05-000019.txt
This plan shall be known as GameZnFlix, Inc. Amended and Restated Non-
Employee Directors and Consultants Retainer Stock Plan (Amendment No. 6)
is hereinafter referred to as the "Plan". The purposes of the Plan are
to enable GameZnFlix, Inc., a Nevada corporation ("Company"), to promote
the interests of the Company and its shareholders by attracting and
retaining non-employee Directors and Consultants capable of furthering
the future success of the Company and by aligning their economic
interests more closely with those of the Company's shareholders, by
paying their retainer or fees in the form of shares of the Company's
common stock, par value one tenth of one cent ($0.001) per share
("Common Stock").
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