SHARE PLEDGE AGREEMENTShare Pledge Agreement • November 10th, 2010 • China Aluminum Foil, Inc. • Blank checks
This Share pledge Agreement (hereinafter this “Agreement”) is dated August 12,2010, and is entered into among Zhengzhou Shentong Investment Consulting Co., Ltd., a limited liability company organized under the laws of the People’s Republic of China (“Pledgee”), and Zhengzhou Aluminum Co., Ltd. (“Pledgor”), and Zhengzhou Shensheng Aluminum Foil Co., Ltd., (hereinafter “Shensheng Aluminum”), a limited liability company organized under the laws of the People’s Republic of China.
OPERATING AGREEMENTOperating Agreement • November 10th, 2010 • China Aluminum Foil, Inc. • Blank checks
This Operating Agreement (this “Agreement”) is dated August 12, 2010 and is entered into among Zhengzhou Shentong Investment Consulting Co., Ltd., a limited liability company organized under the laws of the People’s Republic of China (“Shentong Investment”), Zhengzhou Shensheng Aluminum Foil Co., Ltd., a limited liability company organized under the laws of the People’s Republic of China (“Shensheng Aluminum”) and Zhengzhou Aluminum Co., Ltd, the sole shareholder of Shensheng Aluminum (“Zhengzhou Aluminum”). Shentong Investment, Zhengzhou Aluminum and Shensheng Aluminum are referred to collectively in this Agreement as the “Parties.”
Consultation AgreementConsultation Agreement • November 10th, 2010 • China Aluminum Foil, Inc. • Blank checks
This Consultation Agreement (this“Agreement”) is dated August 12,2010, and is entered into among Zhengzhou Shentong Investment Consulting Co., Ltd., a limited liability company organized under the laws of the People’s Republic of China (“Shentong Investment”), Zhengzhou Shensheng Aluminum Foil Co., Ltd., a limited liability company organized under the laws of the People’s Republic of China (“Shensheng Aluminum”) and Zhengzhou Aluminum Co., Ltd., the sole shareholder of Shensheng Aluminum (“Zhengzhou Aluminum”). Shentong Investment, Zhengzhou Aluminum and Shensheng Aluminum are referred to collectively in this Agreement as the “Parties.”
Trademark License AgreementTrademark License Agreement • November 10th, 2010 • China Aluminum Foil, Inc. • Blank checks
This Trademark License Agreement (this "Agreement") is made as of March 18, 2008, by and between Zhengzhou Aluminum Co., Ltd. (“Zhengzhou Aluminum”) and Zhengzhou Shensheng Aluminum Foil Co., Ltd. (“Shensheng Aluminum”).
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • November 10th, 2010 • China Aluminum Foil, Inc. • Blank checks • Nevada
China Aluminum, Inc., a Nevada corporation, of Building No.35, No.1 Cui Zhu Street, High-tech Development Area, Zhengzhou City, Henan Province, China
Patent License AgreementPatent License Agreement • November 10th, 2010 • China Aluminum Foil, Inc. • Blank checks
This Patent License Agreement (this "Agreement") is made as of March 15, 2008, by and between Zhengzhou Aluminum Co., Ltd. (“Zhengzhou Aluminum”) and Zhengzhou Shensheng Aluminum Foil Co., Ltd. (“Shensheng Aluminum”). Shensheng Aluminum is wholly owned by Zhengzhou Aluminum. For the development of Shensheng Aluminum, Zhengzhou Aluminum grants Shensheng Aluminum to use the patents below:
PROXY AGREEMENTProxy Agreement • November 10th, 2010 • China Aluminum Foil, Inc. • Blank checks
This Proxy Agreement (the “Agreement”) is entered into as of August 12,2010 between and among Zhengzhou Shentong Investment Consulting Co., Ltd., a limited liability company organized under the laws of the People’s Republic of China (“Shentong Investment”), Zhengzhou Shensheng Aluminum Foil Co., Ltd., a limited liability company organized under the laws of the People’s Republic of China (“Shensheng Aluminum”) and Zhengzhou Aluminum Co., Ltd, the sole shareholder of Shensheng Aluminum (“Zhengzhou Aluminum”). Shentong Investment, Zhengzhou Aluminum and Shensheng Aluminum are referred to collectively in this Agreement as the “Parties.”
OPTION AGREEMENTOption Agreement • November 10th, 2010 • China Aluminum Foil, Inc. • Blank checks
This Option Agreement (this “Agreement) is dated August 12,2010, and is entered into between and among Zhengzhou Shentong Investment Consulting Co., Ltd., a limited liability company organized under the laws of the People’s Republic of China (“Shentong Investment”), Zhengzhou Shensheng Aluminum Foil Co., Ltd., a limited liability company organized under the laws of the People’s Republic of China (“Shensheng Aluminum”) and Zhengzhou Aluminum Co., Ltd, the sole shareholder of Shensheng Aluminum (“Zhengzhou Aluminum”). Shentong Investment, Zhengzhou Aluminum and Shensheng Aluminum are referred to collectively in this Agreement as the “Parties.”
