RECITALSSettlement Agreement • January 29th, 1996 • Apogee Robotics Inc • Industrial trucks, tractors, trailors & stackers • Colorado
JULY 12, 1995 2 ASSET PURCHASE AGREEMENTAsset Purchase Agreement • January 29th, 1996 • Apogee Robotics Inc • Industrial trucks, tractors, trailors & stackers • Colorado
EMPLOYMENT AGREEMENTEmployment Agreement • July 19th, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties • New York
This EMPLOYMENT AGREEMENT (this “Agreement”) is made effective as of September 2, 2010 by and between CHINA SWINE GENETICS, Inc., a Delaware corporation (the “Company”), and Ligang Shang (the “Executive” and together with the Company, the “Parties”).
Beijing Er Shang Group Beijing Er Shang Dahongmen Food and Meat Processing Inc. Live Pig Purchase Contract (unofficial English translation)Live Pig Purchase Contract • May 20th, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties
According to the Contract Law of People's Republic of China and other related laws and regulations, based on equality, free will, fairness and good faith, regarding live pig purchasing, Party A and Party B agree as follows:
SEN YU INTERNATIONAL HOLDINGS, INC. SERIES F COMMON STOCK PURCHASE WARRANTWarrant Agreement • February 22nd, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties
Warrant No.1 Original Issue Date: February 17, 2011 Initial Holder: No. of Shares Subject to Warrant: 1,106,960 D.D Investment Co., Limited Initial Exercise Price Per Share: $2.64 (subject to adjustment) Expiration Time: 5:00 p.m., New York time, on February 17, 2014
Supplementary Agreement (unofficial English Translation)Supplementary Agreement • May 20th, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties
Based on the Memorandum entered into by the three parties, with the principal of friendly cooperation, Party A, Party B, and Party C enter into this supplementary Agreement, and the parties shall abide by it:
Memorandum (unofficial English Translation)Memorandum • May 20th, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties
During the performance of the Cooperation Agreement entered into by and between Party A and Party C on October 11, 2007 and the Swine Exclusive Sales Contract entered into by and between Party A and Party B, the three parties agrees that, in order to ensure the "Company Base + Farmers" production mode go on wheels, regarding the details on executing the mode, Party A, Party B and Party C enter into the memorandum as follows:
Amended and Restated Three Parties Cooperation AgreementThree Parties Cooperation Agreement • May 17th, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties
Address: 6th floor south, Zonghe Building, Workers' Cultural Palace, Qianjin District, Jiamusi City, Heilongjiang Province.
SERIES B CONVERTIBLE PREFERRED STOCK AND WARRANT PURCHASE AGREEMENTSeries B Convertible Preferred Stock and Warrant Purchase Agreement • June 14th, 2010 • China Swine Genetics, Inc. • Agricultural prod-livestock & animal specialties • New York
This SERIES B CONVERTIBLE PREFERRED STOCK AND WARRANT PURCHASE AGREEMENT (the "Agreement") is made and entered into as of the 11th day of June, 2010 between China Swine Genetics, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Company”) and the investors whose names are set forth on Schedule A attached hereto (the “Investors”).
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • August 13th, 2009 • Apogee Robotics Inc • Industrial trucks, tractors, trailors & stackers • Delaware
AGREEMENT dated as of August 12, 2009 by and between Apogee Robotics, Inc., a Delaware corporation ("APRB") and Ligang Shang, Zhengjiang Wang, London Financial Group Ltd., a British Virgin Islands corporation (“London Financial”), Sino Group Investment Ltd. (“Sino Group”), a British Virgin Islands corporation.
SUBSCRIPTION AGREEMENTSubscription Agreement • February 22nd, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties • New York
This SUBSCRIPTION AGREEMENT (this “Agreement”) is made as of this 17th day of February, 2011 for the benefit of SEN YU INTERNATIONAL HOLDINGS, INC., a company incorporated under the laws of Delaware, USA (the “Company”), having its principal executive office at 19 West 44th Street, Suite 1108, New York, NY 10036 by D.D INVESTMENT CO., LIMITED, a Marshall Islands corporation (the “Subscriber”).
Employment AgreementEmployment Agreement • July 19th, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties • New York
This employment agreement (“Agreement”) is entered into as of September 13, 2010 (“Execution Date”) by and between China Swine Genetics, Inc. (“Company”), a Delaware corporation with business address at 19 West 44th Street, New York, New York, and Mr. Paul Yu Chiu Li (“Executive”), a US citizen (passport #210950430).
English Translation of the Cooperation AgreementCooperation Agreement • September 28th, 2010 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties
To improve the comprehensive cooperation relationship between the two parties, and the promotion of Party A’s cultivation model of “Company Base Farmer”, Party A and Party B, on the basis of adhering to the principle of equality, mutual benefit and honesty, and after full consultations and negotiations, have reached the following agreement regarding to the cooperation issues, cooperation models, etc, and committed to strictly abiding by the terms of this agreement and performing the obligations of each party.
Breeding Pig Exclusive Sales Agreement (unofficial English translation)Breeding Pig Exclusive Sales Agreement • May 20th, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties
Whereas, Party B has the capacity and manpower to sell breeding pigs, in order to establish the “Company Base + Farmer” production system of Party A, through friendly negotiation and based on the principal of equality and mutual benefit, regarding Party B exclusively selling Party A’s breeding pigs, Party A and Party B enter into this Agreement as follows and both parties shall abide by this Agreement:
Memorandum (English Translation)Cooperation Agreement • May 17th, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties
After 2007, Party A and Party B, Party A and Party C separately enter into Cooperation Agreement and Breeding Hog Exclusive Sales Contract. And Party B and Party C put great efforts to help Party A establishing "Company Base + Farm" Breeding System, Party A hereby highly appreciate that. During the cooperation period, the three parties are groping and completing such business mode, make such system completer, and bring good economy benefit for all the three parties. During the Cooperation Period, the three parties entered into a Memorandum to stipulating their rights and obligations and several supplementary agreement to complete it. Now after negotiation and in order to make clear the rights and obligations of each party, the three parties agrees that, within ten business days after this memorandum is entered into, the three parties shall entered into a new contract based on the original contract and the supplementary agreements. Before the new contract is entered into, the original c
Supplementary Agreement to Breeding Pig Exclusive Sales AgreementSupplementary Agreement to Breeding Pig Exclusive Sales Agreement • May 20th, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties
As of Article 5 of the Breeding pig Exclusive Sales Agreement by and between Heilongjiang Senyu Animal Husbandry Co., Ltd. and Harbin Golden Inc., the parties agree the following supplementary agreement:
Supplementary Agreement (unofficial English translation)Supplementary Agreement • May 20th, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties
With regard to the new situation arising from the execution of the Cooperation Agreement entered into by Party A and Party B on October 11, 2007, the parties enter into this Supplementary Agreement through friendly negotiation. The parties shall abide by this Supplementary Agreement and this Supplementary Agreement shall be the basis of the cooperation of the parties.
Amended and Restated Cooperation AgreementCooperation Agreement • May 17th, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties
Address: 6th floor south, Zonghe Building, Workers' Cultural Palace, Qianjin District, Jiamusi City, Heilongjiang Province.
SUBSCRIPTION AGREEMENTSubscription Agreement • June 3rd, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties • New York
This SUBSCRIPTION AGREEMENT (this “Agreement”) made as of May 27, 2011 by and among Sen Yu International Holdings, Inc., a company incorporated under the laws of Delaware, USA (the “Company”), having its principal place of business at 19 West 44th Street, Suite 1108, New York, NY 10036, and the persons and entities listed on the signature page hereto under the heading “Subscriber” (each a “Subscriber” and collectively, “Subscribers”).
Amended and Restated Breeding Hog Exclusive Sales Agreement (English Translation)Breeding Hog Exclusive Sales Agreement • May 17th, 2011 • Sen Yu International Holdings, Inc. • Agricultural prod-livestock & animal specialties
Address: 6th floor south, Zonghe Building, Workers' Cultural Palace, Qianjin District, Jiamusi City, Heilongjiang Province.
CHINA SWINE GENETICS, INC. 10% SECURED CONVERTIBLE NOTE DUE FEBRUARY 22, 2011Convertible Note • February 23rd, 2010 • China Swine Genetics, Inc. • Agricultural prod-livestock & animal specialties • New York
THIS NOTE (“Note”) is issued by CHINA SWINE GENETICS, INC., a Delaware corporation (the “Company”), and is designated as its 10% Secured Convertible Note. This Note has been issued by the Company pursuant to the terms of an offering described in the Subscription Agreement dated as of February 22, 2010.
