INDEMNIFICATION AGREEMENTIndemnification Agreement • April 19th, 2010 • MIE Holdings Corp • New York
This Indemnification Agreement (the “Agreement”) is entered into as of [ ], 2010 by and between MIE Holdings Corporation, a Cayman Islands company (the “Company”) and the undersigned, a director and/or officer of the Company (“Indemnitee”).
PETROLEUM CONTRACT FOR DEVELOPMENT AND PRODUCTION OF THE DAAN OIL FIELD OF JILIN PROVILCE OF THE PEOPLE’S REPUBLIC OF CHINA BEIJING CHINA DECEMBER, 1997Petroleum Contract • April 16th, 2010 • MIE Holdings Corp
DEPOSIT AGREEMENT by and among MIE HOLDINGS CORPORATION AND CITIBANK, N.A., as Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES ISSUED HEREUNDER Dated as of , 2010Deposit Agreement • April 22nd, 2010 • MIE Holdings Corp • Crude petroleum & natural gas • New York
DEPOSIT AGREEMENT, dated as of , 2010, by and among (i) MIE HOLDINGS CORPORATION, a company incorporated under the laws of the Cayman Islands, and its successors (the “Company”), (ii) CITIBANK, N.A., a national banking association organized under the laws of the United States of America acting in its capacity as depositary, and any successor depositary hereunder (the “Depositary”), and (iii) all Holders and Beneficial Owners of American Depositary Shares issued hereunder (all such capitalized terms as hereinafter defined).
Dated This 26th day of October 2009 By and Among Sino Link Limited Zhang Ruilin Zhao Jiangwei Shang Zhiguo MIE Holdings Corporation AND FAR EAST ENERGY LIMITED SHARES PURCHASE AGREEMENT relating to the purchase of 364,373 series a preferred shares of...Shares Purchase Agreement • April 19th, 2010 • MIE Holdings Corp • New York
(The Purchaser, FEEL, the FEEL Shareholders, MIE and the Company are hereinafter referred to collectively as the “Parties” and individually as a “Party”).
Dated This 5th Day of February 2010 By and Among Harmony Energy Limited Zhang Ruilin Zhao Jiangwei Shang Zhiguo MIE Holdings Corporation AND Far East Energy Limited SHARES PURCHASE AGREEMENT relating to the purchase of 3,642,512 Series B Preferred...Shares Purchase Agreement • April 19th, 2010 • MIE Holdings Corp • New York
(The Purchaser, FEEL, the FEEL Shareholders, MIE and the Company are hereinafter referred to collectively as the “Parties” and individually as a “Party”).
Dated This 30th day of October 2009 By and Among Standard Bank Plc, MIE Holdings Corporation AND Far East Energy Limited TERMINATION AGREEMENT RELATING TO AN OPTION AGREEMENT DATED 12 JANUARY 2009 AS AMENDED AND RESTATED PURSUANT TO AN AMENDMENT AND...Termination Agreement • April 19th, 2010 • MIE Holdings Corp
THIS TERMINATION AGREEMENT RELATING TO THE FIRST AMENDMENT AND RESTATEMENT AGREEMENT RELATING TO AN OPTION AGREEMENT DATED 12 JANUARY 2009 (this “Agreement”) is made on the 30th day of October 2009 by and among:
SERVICE CONTRACT TERM SHEET BETWEEN MIE Holdings Corporation MIE AND Zhang Ruilin Dated: July 9, 2009 2009Service Contract • April 16th, 2010 • MIE Holdings Corp
AMENDMENT TO STOCK PURCHASE AGREEMENTStock Purchase Agreement • April 16th, 2010 • MIE Holdings Corp • Texas
This letter is being provided in connection with that certain Amendment to Stock Purchase Agreement, dated as of May 19, 2008 (the “Amendment”), among Microbes, Inc., a Delaware corporation (“Microbes”), MI Energy Corporation, a Cayman Islands corporation (“MI Energy”), and Far East Energy Limited, a company formed under the laws of Hong Kong Special Administrative Region, PRC (“FEEL”). This letter shall confirm the following agreements among Microbes, MI Energy and FEEL;
Amendment LetterTransferable Term Loan and Revolving Credit Facility Agreement • April 19th, 2010 • MIE Holdings Corp
Reference is made to the US$200,000,000 Transferable Term Loan and Revolving Credit Facility Agreement dated 28 July 2009 between MI Energy Corporation as borrower (the “Borrower”), CITIC Ka Wah Bank Limited as facility agent (the “Facility Agent”) and offshore security agent, China CITIC Bank Corporation Limited, Guangzhou Branch as onshore security agent, and the banks and other financial institutions named therein as lenders (the “Facility Agreement”). Unless otherwise defined in this letter or the context otherwise requires, terms used in this letter have the meanings provided in the Facility Agreement.
AgreementRepayment Agreement • April 16th, 2010 • MIE Holdings Corp • Hong Kong
Dated This 19th day of June 2009 By and Among TPG Star Energy Ltd. FAR East Energy Limited MIE Holdings Corporation and MI Energy Corporation SERIES A PREFERRED SHARES SUBSCRIPTION AND PUT OPTION AGREEMENT relating to the subscription of, and put...Series a Preferred Shares Subscription and Put Option Agreement • April 19th, 2010 • MIE Holdings Corp • New York
JOINT FILING AGREEMENTJoint Filing Agreement • February 24th, 2011 • MIE Holdings Corp • Crude petroleum & natural gas
In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13D referred to below) on behalf of each of them of a statement on Schedule 13D (including any amendments thereto) with respect to the common stock, par value $0.001 per share, of BMB Munai, Inc., a Nevada corporation, and that this Agreement may be included as an exhibit to such joint filing.
SHARE PURCHASE AGREEMENTShare Purchase Agreement • April 16th, 2010 • MIE Holdings Corp • New York
THIS SHARE PURCHASE AGREEMENT (this “Agreement” is dated as of June 19, 2008 by and between FAR EAST ENERGY LIMITED, a company incorporated under the laws of Hong Kong (“Purchaser”) and FULLFAME ENTERPRISES LIMITED, a company incorporated under the laws of the British Virgin Islands (“seller”). Each of Purchaser and Seller is hereinafter referred to as a “Party” and collectively as the “Parties”.
AgreementLoan Agreement • April 16th, 2010 • MIE Holdings Corp • Hong Kong
DATED 28 July 2009 MI ENERGY CORPORATION as Borrower THE BANKS AND OTHER FINANCIAL INSTITUTIONS named herein as Lenders CITIC KA WAH BANK LIMITED as Facility Agent CHINA CITIC BANK CORPORATION LIMITED, Guangzhou Branch as Onshore Security Agent CITIC...Facility Agreement • April 19th, 2010 • MIE Holdings Corp • Hong Kong
DATED 2010 MIE HOLDINGS CORPORATION as Guarantor - and - CITIC KA WAH BANK LIMITED as Offshore Security Agent on its own behalf and as agent and trustee for the Finance Parties referred to herein GUARANTEE in respect of the obligations of MI ENERGY...Guarantee • May 3rd, 2010 • MIE Holdings Corp • Crude petroleum & natural gas • Hong Kong
Dated This 30th day of October 2009 By and Among Standard Bank Plc, Zhang Ruilin, Zhao Jiangwei, Shang Zhiguo MIE Holdings Corporation AND Far East Energy Limited SHARES PURCHASE AGREEMENT relating to the purchase of 197,049 Ordinary Shares of MIE...Shares Purchase Agreement • April 16th, 2010 • MIE Holdings Corp
WHEREAS, Standard Bank, FEEL and the FEEL Shareholders entered into the Shares Purchase Agreement dated January 12, 2009 (the “Original Agreement”) pursuant to which Standard Bank purchased 197,049 Ordinary Shares on the terms and subject to the conditions contained in the Original Agreement;
DATED 08 MAY 2008 and FAR EAST ENERGY LIMITED as Borrower INTERCOMPANY LOAN AGREEMENTIntercompany Loan Agreement • April 16th, 2010 • MIE Holdings Corp
DATED 08 MAY 2008 and STANDARD BANK ASIA LIMITED as Security Trustee ASSIGNMENT OF FEEL LOAN AGREEMENTAssignment of Loan Agreement • April 16th, 2010 • MIE Holdings Corp
Dated This 30th day of October 2009 By and Among TPG Star Energy Ltd., FAR East Energy Limited MIE Holdings Corporation and SECOND AMENDMENT TO SERIES A PREFERRED SHARES SUBSCRIPTION AND PUT OPTION AGREEMENT relating to the subscription of, and put...Series a Preferred Shares Subscription and Put Option Agreement • April 19th, 2010 • MIE Holdings Corp • New York
THIS SECOND AMENDMENT TO SERIES A PREFERRED SHARES SUBSCRIPTION AND PUT OPTION AGREEMENT (this “Second Amendment”) is made on the 30th day of October 2009 by and among:
Dated This 10th Day of March 2010 By And Among TPG Star Energy Ltd. TPG Star Energy Co-invest LLC Sino Link Limited Harmony Energy Limited Far East Energy Limited AND MIE Holdings Corporation SECOND AMENDED AND RESTATED SHAREHOLDERS’ AGREEMENT in...Shareholders’ Agreement • April 19th, 2010 • MIE Holdings Corp • New York
(The Investors and FEEL are hereinafter referred to collectively as the “Shareholders” and individually as a “Shareholder”. The Investors, FEEL, MIE and the Company are hereinafter referred to collectively as the “Parties” and individually as a “Party”).
AgreementRepayment Agreement • April 16th, 2010 • MIE Holdings Corp • Hong Kong
AGREEMENT OF ADHERENCEAgreement of Adherence • April 19th, 2010 • MIE Holdings Corp • New York
This Agreement of Adherence (the “Agreement”) is made as of December 15, 2009, by and among MIE Holdings Corporation (the “Company”). TPG Star Energy Co-Invest LLC (the “Purchaser”), TPG Star Energy Ltd. (“TPG”). Sino Link Limited, Far East Energy Limited and MI Energy Corporation. All capitalized terms used but not defined herein shall have the meaning ascribed to them in the Shareholders’ Agreement (the “Shareholders’ Agreement”), dated as of October 30, 2009 among the Company, TPG, Sino Link Limited, Far East Energy Limited and MI Energy Corporation.
DATED May 3, 2010 CITIC KA WAH BANK LIMITED as Facility Agent CITIC KA WAH BANK LIMITED as Offshore Security Agent SUPPLEMENTAL AGREEMENT RELATING TO FACILITY AGREEMENT dated 28 July 2009Supplemental Agreement • May 3rd, 2010 • MIE Holdings Corp • Crude petroleum & natural gas • Hong Kong
AGREEMENT OF JOINT FILINGJoint Filing Agreement • August 14th, 2012 • MIE Holdings Corp • Crude petroleum & natural gas
The undersigned hereby agree that the statement on Schedule 13D filed herewith (and any amendments thereto), is being filed jointly with the Securities and Exchange Commission pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, on behalf of each such person.
DATED 28th July 2009 ZHAO JIANGWEI () and ZHANG RUI LIN () and SHANG ZHI GUO () as Mortgagors -and- CITIC KA WAH BANK LIMITED as Offshore Security Agent on its own behalf and as agent and trustee for the Finance Parties referred to herein SHARE...Share Mortgage • April 19th, 2010 • MIE Holdings Corp • Hong Kong
The Supplementary Agreement Concerning the Recovery of Additional Development Costs under the Petroleum Contract for Development and Production of the Daan Oil Field of Jilin Province of the People’s Republic of China by and among China National...Supplementary Agreement • April 16th, 2010 • MIE Holdings Corp
This supplementary agreement is signed on 25 September, 2008 in Beijing by China National Petroleum Corporation (hereinafter referred to as “CNPC”), MI Energy Corporation and Global Oil Corporation (hereinafter referred to as “GOC”, and together with MI Energy Corporation, collectively as the “Contractor”).
Deed of Termination by and among Far East Energy Limited (the “Transferor”) and Fullfame Enterprises Limited (the “Transferee”) and Date: 19 June 2008Deed of Termination • April 16th, 2010 • MIE Holdings Corp • Hong Kong
MIE Holdings Corporation (a Cayman Islands exempted limited liability company) 12,000,000 American Depositary Shares Representing 30,000,000 Ordinary Shares (Par Value US$0.001 Per Ordinary Share) UNDERWRITING AGREEMENTUnderwriting Agreement • May 6th, 2010 • MIE Holdings Corp • Crude petroleum & natural gas • New York
THIS DEED OF PARTIAL RELEASE AND AMENDMENT (this “Deed”) is made on 10 March 2010 BY:Deed of Partial Release and Amendment • April 19th, 2010 • MIE Holdings Corp
Supplemental Memorandum for the Contract for Sale of Crude Oil from Daan, Moliqing and Miaosan of Jilin ProvinceSupplemental Memorandum for the Contract for Sale of Crude Oil • April 16th, 2010 • MIE Holdings Corp • Jilin
This Supplemental Memorandum is entered into by and among PetroChina Company Limited (hereinafter referred to as “PetroChina”), China National Petroleum Sales Corporation (formerly known as China National Petroleum Sales Corporation ), Microbes, Inc. and MI Energy Corporation in Beijing, the People’s Republic of China, and becomes effective, both on 5 March 2004.
Dated This 10th day of March 2010 By and Among TPG Star Energy Ltd. HARMONY Energy Limited FAR East Energy Limited MIE Holdings Corporation and CREDIT SUPPORT AGREEMENTCredit Support Agreement • April 19th, 2010 • MIE Holdings Corp • New York
(TPG, Harmony, FEEL, the Company, and MIE are hereinafter referred to collectively as the “Parties” and individually as a “Party”).
DATED _______________ and MIE HOLDINGS CORPORATION EMPLOYMENT AGREEMENTEmployment Agreement • April 19th, 2010 • MIE Holdings Corp • Hong Kong
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • April 22nd, 2010 • MIE Holdings Corp • Crude petroleum & natural gas • New York
This REGISTRATION RIGHTS AGREEMENT is dated as of April 22, 2010, by and between MIE Holdings Corporation, an exempted company incorporated with limited liability in the Cayman Islands (together with its successors, the “Company”), TPG Star Energy Ltd. (“TPG Star”), an exempted company incorporated with limited liability in the Cayman Islands, TPG Star Energy Co-Invest, LLC (“TPG Co-Invest,” together with TPG Star, “TPG”) and Sino Link Limited (collectively, the “Investors”).
NEW FIRST AMENDMENT AND RESTATEMENT AGREEMENT Dated 12 January 2009 for MI ENERGY CORPORATION arranged by STANDARD BANK ASIA LIMITED with STANDARD BANK ASIA LIMITED acting as Agent RELATING TO A BORROWING BASE FACILITY AGREEMENT DATED 29 OCTOBER 2007,...Borrowing Base Facility Agreement • April 19th, 2010 • MIE Holdings Corp • Hong Kong
In this Agreement any reference to a “Clause” or a “Schedule” is, unless the context otherwise requires, a reference to a Clause or a Schedule to this Agreement.
