EXHIBIT 10.28Consulting Agreement • December 29th, 2006 • China Direct, Inc • Non-operating establishments • Florida
Contract Type FiledDecember 29th, 2006 Company Industry Jurisdiction
EXHIBIT 10.1Stock Purchase Agreement • December 27th, 2001 • Evolve One Inc • Non-operating establishments • Delaware
Contract Type FiledDecember 27th, 2001 Company Industry Jurisdiction
RECITALSExecutive Employment Agreement • January 31st, 2002 • Evolve One Inc • Non-operating establishments • Florida
Contract Type FiledJanuary 31st, 2002 Company Industry Jurisdiction
CDI PAN ASIA MAGNESIUM CO., LTD. JOINT VENTURE AGREEMENT PARTY A: SHAREHOLDER 1: SHANXI JINYANG COAL AND COKE GROUP CO., LTD. South Nailin Village Jiaocheng, Shanxi Province China 030500 Legal Representative: Haixin Zhao SHAREHOLDER 2: RUNLIAN TIAN Xi...Joint Venture Agreement • November 14th, 2007 • China Direct, Inc • Services-management consulting services
Contract Type FiledNovember 14th, 2007 Company Industry
WITNESSETH:Employment Agreement • August 17th, 2006 • Evolve One Inc • Non-operating establishments • Florida
Contract Type FiledAugust 17th, 2006 Company Industry Jurisdiction
EXHIBIT 99.1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the "Agreement") is made and entered into as of the 26th day of January 2005, (the "Effective Date"), between EVOLVE ONE, Inc., a Delaware corporation, whose principal...Executive Employment Agreement • February 1st, 2005 • Evolve One Inc • Non-operating establishments
Contract Type FiledFebruary 1st, 2005 Company Industry
CDI CHINA, INC. JINAN ALTERNATIVE ENERGY GROUP CORP CDI WANDA NEW ENERGY COMPANY, LIMITED AMENDMENT AGREEMENTAmendment Agreement • May 9th, 2007 • China Direct, Inc • Services-management consulting services
Contract Type FiledMay 9th, 2007 Company Industry
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • January 4th, 2011 • China Direct Industries, Inc. • Primary smelting & refining of nonferrous metals • New York
Contract Type FiledJanuary 4th, 2011 Company Industry JurisdictionThis Securities Purchase Agreement (this “Agreement”) is dated as of December 30, 2010, between China Direct Industries, Inc., a Florida corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
WITNESSETH:Employment Agreement • August 17th, 2006 • Evolve One Inc • Non-operating establishments • Florida
Contract Type FiledAugust 17th, 2006 Company Industry Jurisdiction
CONFIDENTIALPlacement Agent Agreement • January 4th, 2011 • China Direct Industries, Inc. • Primary smelting & refining of nonferrous metals • New York
Contract Type FiledJanuary 4th, 2011 Company Industry Jurisdiction
AGREEMENT AND PLAN OF REORGANIZATION ("Agreement") between INTERNATIONAL INTERNET, INC., a Delaware corporation ("International Internet") and the persons listed in Exhibit A hereof (collectively the "Shareholders"), being the owners of record of all...Agreement and Plan of Reorganization • December 3rd, 1999 • Caprock Corp/De/ • Non-operating establishments • Delaware
Contract Type FiledDecember 3rd, 1999 Company Industry Jurisdiction
COMMON STOCK PURCHASE WARRANT CHINA DIRECT INDUSTRIES, INC.Common Stock Purchase Warrant • January 4th, 2011 • China Direct Industries, Inc. • Primary smelting & refining of nonferrous metals
Contract Type FiledJanuary 4th, 2011 Company IndustryTHIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after July __, 2011 (the “Initial Exercise Date”) and on or prior to the close of business on the five year anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from China Direct Industries, Inc., a Florida corporation (the “Company”), up to ______ shares (the “Warrant Shares”) of Common Stock.
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • February 12th, 2008 • China Direct, Inc • Services-management consulting services • Florida
Contract Type FiledFebruary 12th, 2008 Company Industry JurisdictionREGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of February 11, 2008, by and among China Direct, Inc., a Florida Corporation, with headquarters located at 5301 North Federal Highway, Suite 120, Boca Raton, Florida 33487 (the ”Company”), and the undersigned buyers (each, a “Buyer”, and collectively, the “Buyers”).
TPG CAPITAL CORPORATION 1504 R Street, NW Washington, D.C. October 13, 1999Lock Up Agreement • November 3rd, 1999 • Caprock Corp/De/ • Non-operating establishments
Contract Type FiledNovember 3rd, 1999 Company IndustryIn consideration of the sale of the shares of Common Stock of Caprock Corporation (the "Company") to the undersigned (the "Holder"), the Holder hereby represents, warrants, covenants and agrees, for the benefit of the Company and any holders of record (the "third party beneficiaries") of the Company's outstanding securities, including the Company's Common Stock, $.0001 par value (the "Stock") at the date hereof and during the pendency of this letter agreement, that the Holder will not transfer, sell, contract to sell, devise, gift, assign, pledge, hypothecate, distribute or grant any option to purchase or otherwise dispose of, directly or indirectly, its shares of Stock of the Company owned beneficially or otherwise by the Holder except in connection with or following completion of a merger, acquisition or other transaction by the Company resulting in the Company no longer being classified as a blank check company as defined in the registration statement of the Company filed on Form 10
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • February 12th, 2008 • China Direct, Inc • Services-management consulting services • New York
Contract Type FiledFebruary 12th, 2008 Company Industry JurisdictionSECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of February 11, 2008, by and among China Direct, Inc., a Florida corporation, with headquarters located at 5301 North Federal Highway, Suite 120, Boca Raton, Florida 33487 (the ”Company”), and the investors listed on the Schedule of Buyers attached hereto (individually, a “Buyer” and collectively, the “Buyers”).
SECURITY AGREEMENTSecurity Agreement • August 7th, 2014 • Cd International Enterprises, Inc. • Primary smelting & refining of nonferrous metals
Contract Type FiledAugust 7th, 2014 Company IndustryThis SECURITY AGREEMENT, dated July 30, 2014 (as amended, restated or modified from time, the “Security Agreement”), is executed by and between CD INTERNATIONAL ENTERPRISES, INC., a corporation incorporated under the laws of the State of Florida with an address at 431 Fairway Drive, Suite 200, Deerfield Beach, FL 33441 (the “Grantor”), and TCA GLOBAL CREDIT MASTER FUND, LP, a limited partnership organized and existing under the laws of the Cayman Islands (the “Secured Party”).
SENIOR SECURED REVOLVING CREDIT FACILITY AGREEMENT IN THE AMOUNT OF US$5,000,000 BY AND AMONG as Borrower, CHINA DIRECT INVESTMENTS, INC., INTERNATIONAL MAGNESIUM GROUP, INC., YUEJIAN (JAMES) WANG, as Joint and Several Guarantors, AND TCA GLOBAL...Senior Secured Revolving Credit Facility Agreement • August 7th, 2014 • Cd International Enterprises, Inc. • Primary smelting & refining of nonferrous metals • Nevada
Contract Type FiledAugust 7th, 2014 Company Industry JurisdictionThis SENIOR SECURED REVOLVING CREDIT FACILITY AGREEMENT (as amended, restated, modified or supplemented from time to time, this “Agreement”), dated as of May 31, 2014 and effective as of July 30, 2014 (the “Closing Date”), is executed by and among (i) CD INTERNATIONAL ENTERPRISES, , INC., a corporation incorporated under the laws of the State of Florida (the “Borrower”), (ii) CDI CHINA, INC., a corporation incorporated under the laws of the State of Florida, CHINA DIRECT INVESTMENTS, INC., a corporation incorporated under the laws of the State of Florida, CDII MINERALS, INC., a corporation incorporated under the laws of the State of Florida, INTERNATIONAL MAGNESIUM GROUP, INC., a corporation incorporated under the laws of the State of Florida, and any Person to hereafter become a Subsidiary of the Borrower pursuant to Section 3.4 hereof, as joint and several guarantors (together, jointly and severally, the “Corporate Guarantors” and together with the Borrower, the “Credit Parties”), (i
EXHIBIT 10.6Consulting and Management Agreement • August 8th, 2007 • China Direct, Inc • Services-management consulting services • Florida
Contract Type FiledAugust 8th, 2007 Company Industry Jurisdiction
RECITALSSeparation and Severance Agreement • February 1st, 2005 • Evolve One Inc • Non-operating establishments • Florida
Contract Type FiledFebruary 1st, 2005 Company Industry Jurisdiction
RECITALS:Stock Exchange Agreement • August 17th, 2006 • Evolve One Inc • Non-operating establishments • Florida
Contract Type FiledAugust 17th, 2006 Company Industry Jurisdiction
ContractPledge Agreement • August 7th, 2014 • Cd International Enterprises, Inc. • Primary smelting & refining of nonferrous metals • Nevada
Contract Type FiledAugust 7th, 2014 Company Industry Jurisdiction
CONTINUOUS OFFERING PROGRAM AGREEMENTContinuous Offering Program Agreement • October 15th, 2009 • China Direct Industries, Inc. • Primary smelting & refining of nonferrous metals • New York
Contract Type FiledOctober 15th, 2009 Company Industry JurisdictionChina Direct Industries, Inc., a corporation organized under the laws of Florida (the “Company”), confirms its agreement (this “Agreement”) with Rodman & Renshaw, LLC (the “Manager”) as follows:
ContractEmployment Agreement • October 8th, 2014 • Cd International Enterprises, Inc. • Primary smelting & refining of nonferrous metals • Florida
Contract Type FiledOctober 8th, 2014 Company Industry Jurisdiction
SECURED PROMISSORY NOTESecured Promissory Note • December 31st, 2012 • Cd International Enterprises, Inc. • Primary smelting & refining of nonferrous metals
Contract Type FiledDecember 31st, 2012 Company IndustryFOR VALUE RECEIVED, China Direct Investments, Inc., a Florida corporation and CDI Shanghai Management Co., Ltd., a Chinese company, jointly and severely (collectively, the “Borrowers”), hereby unconditionally promise to pay to the order of Chinese Citizen, Xiangsheng Kong and or his assigns (“Lender”) at the location designated by Lender in writing, in lawful money of the United States of America the principal sum of $200,000 (the “Principal Amount”), together with interest on the unpaid principal amount outstanding at a rate of 12.00% per annum.
FORM OF RESTRICTED STOCK AGREEMENT China Direct, Inc. Deerfield Beach, Florida 33441Restricted Stock Agreement • August 7th, 2008 • China Direct, Inc. • Services-management services • Florida
Contract Type FiledAugust 7th, 2008 Company Industry Jurisdiction
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • March 14th, 2016 • Cd International Enterprises, Inc. • Primary smelting & refining of nonferrous metals • Florida
Contract Type FiledMarch 14th, 2016 Company Industry JurisdictionTHIS SHARE EXCHANGE AGREEMENT (the “Agreement”) is made and entered in this 7th day of March 2016 by and among CD International Enterprises, Inc., a Florida corporation (“CDII”), China Manor Assets Investment Management Company, Ltd. (“CMAIM”), a Cayman Islands corporation (“CMAIM”), and Xiangjun Wang (the “Shareholder”).
Shanxi Gu County Jinwei Magnesium Industry Co., Ltd. Equity Transfer AgreementEquity Transfer Agreement • October 7th, 2013 • Cd International Enterprises, Inc. • Primary smelting & refining of nonferrous metals
Contract Type FiledOctober 7th, 2013 Company IndustryAny dispute caused by executing this agreement shall be discussed by both parties first, if the dispute cannot be solved, the dispute can be arbitrated by Taiyuan Arbitration Committee. The arbitration shall be the final decision and bind to both parties.
Qingchen ZhaoEmployment Agreement • August 17th, 2006 • Evolve One Inc • Non-operating establishments • Florida
Contract Type FiledAugust 17th, 2006 Company Industry Jurisdiction
Golden Trust Magnesium Industry Co., Ltd. Equity Transfer Contract Entered by CDI China, Inc. (Party A) And Yuwei Huang, Xumin Cui (Party B) And Golden Trust Magnesium Industry Co., Ltd. (Target Company) And Baotou Changxin Magnesium Co., Ltd. August...Equity Transfer Contract • September 6th, 2011 • China Direct Industries, Inc. • Primary smelting & refining of nonferrous metals
Contract Type FiledSeptember 6th, 2011 Company IndustryParty A shall handle other matters requested by the Target Company in accordance with other written provisions of this Contract.
STOCK PURCHASE AGREEMENTStock Purchase Agreement • August 28th, 2007 • China Direct, Inc • Services-management consulting services • Florida
Contract Type FiledAugust 28th, 2007 Company Industry JurisdictionTHIS STOCK PURCHASE AGREEMENT (the “Agreement”) is made this 24th day of August, 2007 by and between CDI China, Inc., a Florida Corporation (“Seller”), China Direct, Inc., a Florida corporation (“CHND”) and Sense Holdings, Inc., a Florida Corporation (the “Purchaser”).
Confidential March 7, 2011 Bloomgain Investment Limited and CDI CHINA, INC. in regards to Acquisition of 51% Interest in Pan Asia Magnesium Co., Ltd Addendum (I) to the Stock Transfer AgreementStock Transfer Agreement • August 11th, 2011 • China Direct Industries, Inc. • Primary smelting & refining of nonferrous metals
Contract Type FiledAugust 11th, 2011 Company IndustryThrough negotiation and consultation, the Parties agrees to sign this addendum to the Pan Asia 51% stock transfer agreement (“Original Agreement”) dated March 7, 2011 of Pan Asia Magnesium Co., Ltd (“Target Company”) dated March 7, 2011.
THIRD AMENDMENT TO LEASELease • December 23rd, 2011 • China Direct Industries, Inc. • Primary smelting & refining of nonferrous metals
Contract Type FiledDecember 23rd, 2011 Company IndustryTHIS THIRD AMENDMENT TO SHOPPING CENTER LEASE (“Third Amendment”) is made and entered into effective as of the 29th day of November, 2011, by and between 431 FAIRWAY ASSOCIATES, LLC (“Landlord”) and CHINA DIRECT INDUSTRIES, INC. (“Tenant”).
July 20, 2010Equity Transfer Agreement • August 12th, 2010 • China Direct Industries, Inc. • Primary smelting & refining of nonferrous metals
Contract Type FiledAugust 12th, 2010 Company IndustryThis letter will serve as an amendment to the July 13, 2010 Equity Transfer Agreement (the “Agreement”) entered into among CDI China, Inc., (“CDI China”), Pine Capital Enterprises, Inc. (“Pine Capital”) and Taiyuan Yiwei Magnesium Industry Co., Ltd. (“Yiwei Magnesium”) to acquire an 80% interest they own in Taiyuan Ruiming YiWei Magnesium Industry Co., Ltd. (“Ruiming Magnesium”)
CHINA DIRECT, INC. SHANGHAI LANG CHEMICAL COMPANY, LIMITED STOCK ACQUISITION AGREEMENTStock Acquisition Agreement • October 4th, 2006 • Evolve One Inc • Non-operating establishments • Florida
Contract Type FiledOctober 4th, 2006 Company Industry JurisdictionTHIS STOCK ACQUISITION AGREEMENT (the “Agreement”) is made and entered into effective September 24, 2006 by and among CDI China, Inc. a Florida corporation (“CDI China”), a wholly owned subsidiary of China Direct, Inc., a Delaware corporation (“CDI”), and Shanghai Lang Chemical Company, Limited, a Chinese limited liability company (“Lang”) and Jingdong Chen and Qian Zhu, the shareholders of Shanghai Lang Chemical Company, Limited listed on the signature page constituting all of the shareholders of Shanghai Lang Chemical Company, Limited (collectively, the “Shareholders”).
Golden Trust Magnesium Industry Co., Ltd. Equity Transfer Contract Amendment Entered by (Party A) And Marvelous Honor Holdings Inc. Shareholders: Lianling Dong, Ping Liu, Jianzhong Ju, Lifei Huang, Xumin Cui (Party B) Marvelous Honor Holding Inc....Equity Transfer Contract • January 13th, 2012 • China Direct Industries, Inc. • Primary smelting & refining of nonferrous metals
Contract Type FiledJanuary 13th, 2012 Company Industry