ONE BIO, CORP. Independent Director AgreementIndependent Director Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into effective as of January 12, 2010 (the “Effective Date”), by and between One Bio, Corp., a Florida corporation whose shares are publicly traded (the “Company”), and Jan E. Koe, a citizen of Illinois (the “Independent Director”).
THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE HEREOF MAY NOT BE SOLD, TRANSFERRED, ASSIGNED, PLEDGED, OR HYPOTHECATED, OR BE THE SUBJECT OF ANY HEDGING, SHORT SALE, DERIVATIVE, PUT, OR CALL TRANSACTION THAT WOULD RESULT IN THE EFFECTIVE...Warrant Agreement • December 6th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • New York
This REPRESENTATIVES’ WARRANT (this “Warrant”) of ONE Bio, Corp., a corporation duly organized and validly existing under the laws of the State of Florida (the “Company”), is being issued pursuant to that certain Underwriting Agreement, dated as of _________ __, 2010 (the “Underwriting Agreement”), by and among the Company and Rodman & Renshaw, LLC, Ladenburg Thalmann & Co. Inc. and National Securities Corporation, as the representatives of the underwriters named therein (the “Representatives”) relating to a firm commitment public offering (the “Offering”) of __________ shares of common stock, $0.001 par value per share, of the Company (the “Common Stock”) underwritten by the Representatives and the underwriters named in the Underwriting Agreement.
ESCROW AGREEMENTEscrow Agreement • July 27th, 2009 • ONE Holdings, Corp. • Services-miscellaneous business services • Florida
THIS ESCROW AGREEMENT (this "Agreement") is entered into on this 17 day of June, 2009, by and between ONE Holdings, Corp (formally known as Contracted Services, Inc.) (“Purchaser”) and Green Planet BioEngineering, Co., LTD. (“Seller”).
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida
This Executive Employment Agreement (this “Agreement”) is made and entered into as of the 8th day of December 2009, by and between ONE Bio, Corp, a Florida corporation (the “Corporation”) and Jin Rong Tang (the “Executive” or “Mr. Tang”) as follows:
SHARE PURCHASE AGREEMENTShare Purchase Agreement • July 27th, 2009 • ONE Holdings, Corp. • Services-miscellaneous business services • Florida
THIS SHARE PURCHASE AGREEMENT (hereinafter referred to as the “Agreement”), is entered into as of this June 17, 2009, by and between ONE Holdings, Corp. (formally known as Contracted Services, Inc.), a Florida corporation (the “InvestCo”) and Shanyan Ou (the “Shareholder”).
ESCROW AGREEMENTEscrow Agreement • September 30th, 2009 • ONE Holdings, Corp. • Services-miscellaneous business services • Florida
THIS ESCROW AGREEMENT (this "Agreement") is entered into on this __ day of September, 2009, by and between ONE Holdings, Corp. (the “Company” or “ONE”) and BVI Shareholder named on the Signature Page hereof (“BVI Shareholder”).
Shares Pledge AgreementShares Pledge Agreement • June 30th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
STOCK PURCHASE AGREEMENTStock Purchase Agreement • March 26th, 2012 • ONE Bio, Corp. • Medicinal chemicals & botanical products
This Stock Purchase Agreement (this “Agreement”) is made and entered into as of March 2, 2012 by and between One Bio Corp, a Florida corporation (the “Seller”) and Global Fund Holdings, Corp., an Ontario corporation (the “Purchaser”).
AGREEMENTPreferred Stock Purchase Agreement • April 19th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida
THIS AGREEMENT (hereinafter referred to as the “Agreement”), is entered into as of this 14th day of April, 2010, by and between ONE Bio, Corp., a Florida corporation (the “ONE” or the “Company”) and Green Planet Bioengineering Co., Ltd., a Delaware corporation (“GP”) (collectively referred to as the “Parties” and individually as a “Party”).
OPTION AGREEMENTOption Agreement • April 19th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida
THIS OPTION AGREEMENT (hereinafter referred to as the “Agreement”), is entered into as of this 14th day of April, 2010, by and between ONE Bio, Corp., a Florida corporation (the “ONE” or the “Company”) and Green Planet Bioengineering Co., Ltd., a Delaware corporation (“GP”) (collectively referred to as the “Parties” and individually as a “Party”).
AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • November 12th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida
This Amendment (the “Amendment”) is made effective as of the 28th day of September, 2010, to the Executive Employment Agreement (the “Employment Agreement”) dated September 1, 2009, by and between ONE Bio, Corp. (“ONE Bio”), a Florida corporation, and and Michael Weingarten (“Executive”), (hereinafter referred to collectively as the “parties”).
PREFERRED SHARE PURCHASE AGREEMENTPreferred Share Purchase Agreement • December 21st, 2009 • ONE Bio, Corp. • Services-miscellaneous business services • Florida
THIS SHARE PURCHASE AGREEMENT (hereinafter referred to as the “Agreement”), is entered into as of this June 17, 2009, by and between ONE Holdings, Corp. (formally known as Contracted Services, Inc.), a Florida corporation (the “InvestCo” or the “Company”) and Green Planet Bioengineering, Co., Ltd., Inc, a Delaware corporation (“Green Planet”) (collectively referred to as the “Parties” and individually as a “Party”).
Sales ContractSales Contract • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
The Parties have, after friendly consultation in accordance with the Contract Law of the People’s Republic of China, entered into this contract in Wuhan. The Parties agree as follows:
Research and Development ContractResearch and Development Contract • June 2nd, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
The Parties have, following amicable consultation, entered into this Contract on the development of technologies for extracting high-purity solanesol, and its downstream products nicotine, coenzyme Q10 and organic fertilizers, in accordance with the Contract Law of the People’s Republic of China. The Parties agree as follows:
SUBSCRIPTION AGREEMENTSubscription Agreement • March 9th, 2011 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida
Management Entrustment AgreementManagement Entrustment Agreement • September 30th, 2009 • ONE Holdings, Corp. • Services-miscellaneous business services
This Agreement is made and entered into on September 27, 2009 in Jianou City, Fujian Province, P.R.C., by and between the following parties:
One Bio, Corp. 19950 W Country Club Dr. Suite 100 Aventura FL 33180 July 8, 2011Consulting Agreement • July 26th, 2011 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Delaware
One Bio, Corp. (the “Company”) and UTA Capital, LLC, Gal Dymant and Alan Fournier (collectively, the “Consulting Firms”) are parties to that certain consulting letter agreement dated as of February 28, 2011 (the “Prior Agreement”). This letter confirms the mutual understanding of the Company and the Consulting Firms with respect to certain provisions of the Prior Agreement effective as of the date of this letter agreement. Capitalized terms used herein and not defined shall have the meaning ascribed to them in the Prior Agreement. In consideration of the mutual promises contained herein and under the Prior Agreement and the continued performance of the parties of their continuing obligations under the Prior Agreement, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:
ONE BIO, CORP. UNDERWRITING AGREEMENTUnderwriting Agreement • December 6th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • New York
ONE Bio, Corp., a Florida corporation (“Company”), confirms its agreement, subject to the terms and conditions stated herein, to issue and sell to the Underwriters named in Schedule I hereto (the “Underwriters”) an aggregate of [*] shares of the Company’s ordinary shares, $0.001 par value per share (the “Common Stock”), and, at the election of the Underwriters in the circumstances specified in Section 2 hereto, up to _____ additional shares of Common Stock. The ____ shares to be sold by the Company are herein called the “Firm Shares” and the _____ additional shares to be sold by the Company are herein called the “Optional Shares.” In addition, the Company confirms its agreement, subject to the terms and conditions stated herein, to issue and sell to you, as representative of the Underwriters, warrants (“Representative Warrants” and together with the shares of Common Stock underlying the Representative Warrants, the “Representative Securities”) for the purchase of an aggregate of [_____
Land Lease ContractLand Lease Contract • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
The Parties to this Contract have, after friendly consultation on the provision of land plot for Party B to set up a factory, come to agree as follows:
COMMON STOCK PURCHASE AGREEMENTCommon Stock Purchase Agreement • June 2nd, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida
THIS COMMON STOCK PURCHASE AGREEMENT, (the “Agreement”) made as of the last executed date below (the “Effective Date”), by and among Abacus Global Investments, Corp. an entity with a principle address of 318 Holiday Drive, Hallandale Beach, FL 33009 (the “Buyer”) and Belmont Partners, LLC a Virginia limited liability company with a principal address of 360 Main Street, Washington Virginia 22747 (“Seller”), and Contracted Services, Inc. a public vehicle organized in the state of Florida and traded under the symbol “CSEV” (the “Company”) and Escrow, LLC (“Escrow Agent”) (Buyer, Seller and Company each a “Party” and collectively the “Parties”).
Land Lease ContractLand Lease Contract • June 2nd, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
To develop the bioengineering industry and to promote the modernized development of herbal medicine/traditional Chinese medicine, the Parties have agreed to enter into this contract on Party B’s leasing the plot to Party A as Polygonum cuspidatum cultivation base, following full consultation on the principle of mutual benefits. The Parties agree as follows:
Land Lease AgreementLand Lease Agreement • June 2nd, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
Party A: Jianou Lujian Foodstuff Co., Ltd. Party B: Council of Jixi Village, Yushan Town, Jian’ou The Parties have entered into the agreement following amicable consultation. The Parties agree as follows: I. Term: The plot that Party intends to lease to Party A is a bamboo groove at Lingkou Village of Yushan Town, covering an area of 41,526 mu, which is collectively owned by the villagers of Lingkou. Party A expresses its intention to the village Council to convert this plot into a bamboo cultivation base in January 2007. Party B agrees to lease the plot to Party B for a term of 30 years, between January 1, 2007 and December 31, 2036.
LOAN EXTENSION AGREEMENTLoan Extension Agreement • January 7th, 2011 • ONE Bio, Corp. • Medicinal chemicals & botanical products • New York
This LOAN EXTENSION AGREEMENT (this “Agreement”) is dated as of December 10, 2010, by and between ONE Bio, Corp., a Florida corporation trading on the OTC Bulletin Board under the symbol “ONBI.OB” (the “Borrower”), and each of the purchasers listed on Schedule 1 to the Purchase Agreement (as defined below) (the “Purchasers”).
SECURITIES PURCHASE AND REGISTRATION RIGHTS AGREEMENTSecurities Purchase and Registration Rights Agreement • January 19th, 2010 • ONE Bio, Corp. • Services-miscellaneous business services • New York
This SECURITIES PURCHASE AND REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of January 8, 2009, by and between ONE Bio, Corp., a Florida corporation trading on the OTC Bulletin Board under the symbol “ONBI.OB” (the “Company”), and each of the purchasers listed or to be listed on Schedule 1 attached to this Agreement (each a “Purchaser,” and collectively, the “Purchasers”).
THIRD LOAN EXTENSION AGREEMENTLoan Extension Agreement • March 9th, 2011 • ONE Bio, Corp. • Medicinal chemicals & botanical products • New York
This THIRD LOAN EXTENSION AGREEMENT (this “Agreement”) is dated as of January 31, 2011, by and between ONE Bio, Corp., a Florida corporation trading on the OTC Bulletin Board under the symbol “ONBI.OB” (the “Borrower” or the “Company”) and each of the purchasers named on Schedule 1 hereto (collectively, the “Purchasers”).
SHARE PURCHASE AGREEMENTShare Purchase Agreement • September 9th, 2009 • ONE Holdings, Corp. • Services-miscellaneous business services • Florida
THIS SHARE PURCHASE AGREEMENT (hereinafter referred to as the “Agreement”), is entered into as of the 26th day of August, 2009, by and between One Holdings, Corp., a Florida corporation (sometimes hereinafter referred to as “One Holdings” and sometimes as the “Buyer”), Trade Finance Solutions Inc., an Ontario corporation (the “Company”) and the shareholders listed on the execution page of this Agreement (hereinafter sometimes collectively referred to as the “Shareholders” and sometimes individually as the “Shareholder”).
COMMON STOCK PURCHASE AGREEMENTCommon Stock Purchase Agreement • June 30th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida
THIS COMMON STOCK PURCHASE AGREEMENT, (the “Agreement”) made as of the last executed date below (the “Effective Date”), by and among Abacus Global Investments, Corp. an entity with a principle address of 318 Holiday Drive, Hallandale Beach, FL 33009 (the “Buyer”) and Belmont Partners, LLC a Virginia limited liability company with a principal address of 360 Main Street, Washington Virginia 22747 (“Seller”), and Contracted Services, Inc. a public vehicle organized in the state of Florida and traded under the symbol “CSEV” (the “Company”) and Escrow, LLC (“Escrow Agent”) (Buyer, Seller and Company each a “Party” and collectively the “Parties”).
STOCKHOLDER PLEDGE AND SECURITY AGREEMENT (with respect to shares of capital stock of ONE Bio, Corp.)Stockholder Pledge and Security Agreement • January 19th, 2010 • ONE Bio, Corp. • Services-miscellaneous business services • New York
This STOCKHOLDER PLEDGE AND SECURITY AGREEMENT (as amended, restated or otherwise modified from time to time, this “Agreement”) is entered into as of January 8, 2010, by and among ONE Bio, Corp., a Florida corporation (the “Company”), ONE-V Group, LLC, a limited liability company having a business address in the State of Florida, Michael Weingarten, an individual resident of the State of Florida, and Jeanne Chan, an individual resident of the State of Florida (each a “Pledgor” and collectively, the “Pledgors”), and in favor of each of the individuals and entities listed or to be listed on Schedule 1 attached to this Agreement (each a “Pledgee,” and collectively, the “Pledgees”).
Land Lease AgreementLand Lease Agreement • June 2nd, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
Party A: Jianou Lujian Foodstuff Co., Ltd. Party B: Council of Lingkou Village, Yushan Town, Jian’ou The Parties have entered into the agreement following amicable consultation. The Parties agree as follows: I. Term: The plot that Party intends to lease to Party A is a bamboo groove at Lingkou Village of Yushan Town, covering an area of 62,290 mu, which is collectively owned by the villagers of Lingkou. Party A expresses its intention to the village Council to convert this plot into a bamboo cultivation base in January 2007. Party B agrees to lease the plot to Party B for a term of 30 years, between January 1, 2007 and December 31, 2036.
AMENDMENT TO EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • November 12th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida
WHEREAS, ONE Bio and the Executive mutually desire to hereby amend the Employment Agreement in order to cancel all of the Options granted by ONE Bio to the Executive as set froth in Schedule A to the Employment Agreement.
Sales ContractSales Contract • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
Management Entrustment AgreementManagement Entrustment Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
EXCLUSIVE OPTION AGREEMENTExclusive Option Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Beijing
LeaseLease • September 30th, 2009 • ONE Holdings, Corp. • Services-miscellaneous business services
NOW, THEREFORE, through friendly consultation, the parties agree to enter into this Agreement and to be bound with the terms and conditions as follows:
CONSENTWaiver and Consent • January 27th, 2012 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida
THIS WAIVER AND CONSENT (this “Agreement”) is made as of the 31st of December, 2011 by and among One Bio Corp., a Florida corporation (“OBC”), and the holders identified on the signature pages hereto (each a “Stockholder” and collectively, the “Stockholders”). Each of the capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Assignment Agreement as defined below.
