SECOND AMENDMENT AGREEMENT TO THE ASSET PURCHASE AGREEMENT

Asset Purchase Agreement

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Title: SECOND AMENDMENT AGREEMENT TO THE ASSET PURCHASE AGREEMENT
Date: 6/9/2008

SECOND AMENDMENT AGREEMENT TO THE ASSET PURCHASE AGREEMENT

THIS AGREEMENT made the 6 ^th day of June, 2008.

BETWEEN:
	Cybermesh International Corp. , a Nevada corporation with a
	registered office at #200-245 East Liberty Street Reno, Nevada, USA
	89501

	(herein called the "Acquirer")
		OF THE FIRST PART

AND:
	Cyber Mesh Systems Inc. , a British Columbia Corporation, with offices
	located at #302-3602 Gilmore Way, Burnaby, British Columbia, Canada

	(herein called the "Company")
		OF THE SECOND PART

AND:
	Marc Santos , #305 8828 Hudson Street, Vancouver, British
	Columbia, Canada, V6P 4N2 and David Holmes of #1008 – 1007
	Cambie Street, Vancouver, British Columbia, Canada, V6B 3EA

	(collectively, the "Principals")

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