AMENDMENT NO. 1 TO SHARE EXCHANGE AGREEMENT SỬA ĐỔI BỔ SUNG LẦN 1 HỢP ĐỒNG CHUYỂN ĐỔI CỔ PHIẾUShare Exchange Agreement • August 13th, 2009 • Ensign Services, Inc. • Services-miscellaneous business services
This Amendment No. 1 to Share Exchange Agreement dated as of August 6, 2009 (the Amendment”), is by and among ENSIGN SERVICES, INC. a Nevada corporation (the “Acquiror”), each of the Persons listed on Exhibit B hereto (collectively the “Shareholders” and individually a “Shareholder”) and Timex Petrol, JSC, a wholly owned subsidiary of Tin Nghia Company, Ltd., a Vietnamese Limited Company (the “Company”) (the Acquiror, the Shareholders and the Company are hereinafter collectively referred to as the “Parties”).
COOPERATION AGREEMENT HỢP ĐỒNG LIÊN KẾTCooperation Agreement • June 25th, 2009 • Ensign Services, Inc. • Services-miscellaneous business services
Business Registration Certificate No.: 4703000608 issued by the Department of Planning and Investment of Dong Nai province on December 8, 2008
ESCROW AGREEMENT HỢP ĐỒNG PHONG TỎA CỔ PHIẾUEscrow Agreement • August 13th, 2009 • Ensign Services, Inc. • Services-miscellaneous business services • New York
THIS ESCROW AGREEMENT (this “Agreement”) is made as of August 6, 2009, by and among ENSIGN SERVICES, INC., a Nevada corporation (the “Acquiror”), each of the Persons listed on Exhibit BB hereto, who are (collectively the “Shareholders” and individually a “Shareholder”), TIMEX PETROL, JSC, a mainly owned subsidiary of Tin Nghia Company, Ltd., a Vietnamese Limited Company (the “Company”) (the Acquiror, the Shareholders and the Company are hereinafter collectively referred to as the “Parties”), and SICHENZIA ROSS FRIEDMAN FERENCE LLP, with an address at 61 Broadway, New York, New York 10006 (the “Escrow Agent”). Capitalized terms used but not defined herein shall have the meanings set forth in the Share Exchange Agreement referred to in the first recital.
