SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • December 15th, 2009 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of December 14, 2009, between China North East Petroleum Holdings Limited, a Nevada corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
Common Stock Purchase Warrant CHINA NORTH EAST PETROLEUM HOLDINGS LIMITEDCommon Stock Purchase Warrant • December 15th, 2009 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, _____________ (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after June __, 2010 (the “Initial Exercise Date”) and on or prior to the close of business on June __, 2012 (the “Termination Date”) but not thereafter, to subscribe for and purchase from China North East Petroleum Holdings Limited, a Nevada corporation (the “Company”), up to ______ shares (the “Warrant Shares”) of Common Stock.
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • March 3rd, 2008 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas • New York
This Securities Purchase Agreement (this “Agreement”) is dated as of February 28, 2008 between China North East Petroleum Holdings, Inc., a Nevada corporation with its address at 445 Park Avenue, New York, New York 10022 (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”).
SERIES [A or C] COMMON STOCK PURCHASE WARRANT CHINA NORTH EAST PETROLEUM HOLDINGS, LIMITEDSecurity Agreement • March 3rd, 2008 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
THIS SERIES A COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, LOTUSBOX INVESTMENTS LIMITED (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the fifth year anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from CHINA NORTH EAST PETROLEUM HOLDINGS, LIMITED, a Nevada corporation (the “Company”), up to _______ shares (the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
SECURITY AGREEMENTSecurity Agreement • March 3rd, 2008 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas • New York
This SECURITY AGREEMENT, dated as of February 28, 2008 (this “Agreement”), is among CHINA NORTH EAST PETEROLUM HOLDINGS LIMITED, a Nevada corporation (the “Company” or the “Debtor”) and the holders of the Company’s 8% Secured Debentures due February 27, 2012 and issued on February 28, 2008 in the original aggregate principal amount of U.S. $15,000,000 (collectively, the “Debentures”) signatory hereto, their endorsees, transferees and assigns (collectively, the “Secured Party”).
EXHIBIT "10.6" AGREEMENT Lane S. Clissold ("Clissold"), Steven D. Moulton ("Moulton") and DRACO HOLDING CORPORATION, a Nevada corporation ("DRACO") hereby agree as follows: 1. Purchase of Stock. Clissold and Moulton hereby agree to convert the full...Stock Purchase Agreement • February 20th, 2004 • Draco Holding Corp/Nv • Services-amusement & recreation services
SERIES B COMMON STOCK PURCHASE WARRANT CHINA NORTH EAST PETROLEUM HOLDINGS, LIMITEDSecurity Agreement • March 3rd, 2008 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
THIS SERIES B COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, LOTUSBOX INVESTMENTS LIMITED (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the fifth year anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from CHINA NORTH EAST PETROLEUM HOLDINGS, LIMITED, a Nevada corporation (the “Company”), up to _________ shares (the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
FORM OF SUBORDINATED INDENTURE TO BE ENTERED INTO BETWEEN THE COMPANY AND A TRUSTEE TO BE NAMED CHINA NORTH EAST PETROLEUM HOLDINGS LIMITED INDENTURE Dated as of _________, 20__ [Name of Trustee] TrusteeSubordinated Indenture • August 27th, 2009 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas • New York
Indenture dated as of ___________, 20__ between China North East Petroleum Holdings Limited, a Nevada corporation (“Company”), and [Name of Trustee], a ________________ (“Trustee”).
CONSULTING AGREEMENTConsulting Agreement • October 27th, 2004 • China North East Petroleum Holdings LTD • Services-amusement & recreation services • Nevada
This Agreement is made this 20th day of August, 2004 by and between Cosmo F. Pioppi, with a mailing address at P.O. 110310, Naples Florida 34108-0106 ("Consultant") and China Northeast Petroleum Holdings, Inc. a Nevada corporation (the “Company”).
December 11, 2009Placement Agent Agreement • December 15th, 2009 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas • New York
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • March 3rd, 2008 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
This Registration Rights Agreement (this “Agreement”) is made and entered into as of February 28, 2008, between China North East Petroleum Holdings, Inc., a Nevada corporation (the “Company”) and each of the several purchasers signatory hereto (each such purchaser, a “Purchaser” and, collectively, the “Purchasers”).
PetroChina Oil and Gas Company Limited Jilin Oil Field Branch Company Chang Ling Long De Oil and Gas Development Company Limited He301 Oilfield Cooperative Development ContractCooperative Development Contract • April 16th, 2007 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
According as “Mining Resource Law of the People’s Republic of China”, “Contract Law of the People’s Republic of China” and “Oil Field Development and Management Regulations of PetroChina Oil and Gas Company Limited”, both parties agree that He301 oil field is going to be cooperatively developed by both parties effective May 28, 2003. And in line with the mutually beneficial principle, the related matters concerned achieve the following contract provisions:
FORM OF INDENTURE TO BE ENTERED INTO BETWEEN THE COMPANY AND A TRUSTEE TO BE NAMED CHINA NORTH EAST PETROLEUM HOLDINGS LIMITED INDENTURE Dated as of _________, 20__ [Name of Trustee] TrusteeIndenture • August 27th, 2009 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas • New York
Indenture dated as of _________, 20__ between China North East Petroleum Holdings Limited, a Nevada corporation (“Company”), and [Name of Trustee], a ________________ (“Trustee”).
AGREEMENT FOR SHARE EXCHANGEShare Exchange Agreement • March 31st, 2004 • Draco Holding Corp/Nv • Services-amusement & recreation services • Nevada
THIS AGREEMENT FOR SHARE EXCHANGE (this "Agreement") is dated as of March 29, 2004, by and among DRACO HOLDING CORP., a Nevada corporation ("DRACO"), HONG XIANG PETROLEUM GROUP LIMITED, a British Virgin Islands corporation ("HONG XIANG"), and the Shareholders of HONG XIANG listed in Exhibit A who execute this Agreement ( collectively the "SHAREHOLDERS").
Translated from the original Mandarin Loan contractLoan Agreement • November 23rd, 2005 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
According to national relevant laws and regulations and rule, through the consensus between the debtor and creditor, conclude a contract as follows:
CONSULTING AGREEMENTConsulting Agreement • September 3rd, 2004 • China North East Petroleum Holdings LTD • Services-amusement & recreation services • Nevada
This Agreement is made this 15th day of June, 2004 by and between Mark Anthony with a mailing address at P.O. Box 110310, Naples, Florida 34108-0106 (“Consultant”) and China Northeast Petroleum Holdings, Inc. (f/k/a Draco Holding Corporation) a Nevada corporation with offices at Room 3505-06, 35/F, Edinburgh Tower, The Landmark, 15 Queen’s Road Central, Hong Kong (the “Company”).
WARRANT AGREEMENTWarrant Agreement • June 10th, 2009 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas • California
This Warrant Agreement (the “Warrant Agreement”) is made as of February 28, 2008 by and between China North East Petroleum, Inc. , a Delaware corporation (the “Company”), and Crone Rozynko LLP (the “Warrant Holder”).
Trust AgreementTrust Agreement • January 29th, 2007 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
Address: Comprehensive office at Zhanjiang Road, Qingnian Avenue, Economic and Technological Development Zone, Songyuan City, Jilin Province.
LOU YUNHUI, LI QING, WANG MINGFENG 和/and Song Yuan North East Petroleum Technical Service Co., Ltd. onShare Transfer Agreement • October 1st, 2009 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
Trust Agreement (English Translation)Trust Agreement • September 1st, 2010 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
Address: Comprehensive office at Zhanjiang Road, Qingnian Avenue, Economic and Technological Development Zone, Songyuan City, Jilin Province.
CAPITAL CONTRIBUTION AGREEMENTCapital Contribution Agreement • July 6th, 2007 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
THIS CAPITAL CONTRIBUTION AGREEMENT (the “Agreement”) is made and entered into as of this 29th day of June, 2007, by and among China North East Petroleum Holdings Limited, a Nevada corporation (the “Company”), Mr. Hong Jun Wang, Chairman of the Board and President of the Company (“Mr Wang”) and Ms. Guizhi Ju (“Ms Ju”).
Trust Agreement (English Translation)Trust Agreement • October 1st, 2009 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
Address: Comprehensive office at Zhanjiang Road, Qingnian Avenue, Economic and Technological Development Zone, Songyuan City, Jilin Province.
Trust AgreementTrust Agreement • January 29th, 2007 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
Address: Comprehensive office at Zhanjiang Road, Qingnian Avenue, Economic and Technological Development Zone, Songyuan City, Jilin Province.
DISTRIBUTION AGREEMENTDistribution Agreement • May 14th, 2004 • Draco Holding Corp/Nv • Services-amusement & recreation services • Utah
THIS DISTRIBUTION AGREEMENT (the "Agreement") is made and entered into this 30th day of April 2004, by and between Draco Holding Corporation, a Nevada corporation ("Draco"), and Jump'n Jax, Inc., a Utah corporation and wholly-owned subsidiary of Draco ("Jump'n Jax, Inc.").
Party A: Jishuang Sun Party B: Songyuan North East Petroleum Technical Service Co.,Lease Agreement • October 3rd, 2011 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
Party A leased a business building owned by Party A to Party B. Both parties hereby enter into the agreement based on the <Contract Law>.
Equity Transfer Agreement (English Translation)Equity Transfer Agreement • September 1st, 2010 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
As a result of mutual consultation, Ai Chang Shan agrees to transfer registered capital in the amount of RMB 100,000 representing 10% of the total registered capital of Chang Ling Long De Oil & Gas Development Co., Ltd. to Song Yuan North East Petroleum Technical Services Co., Ltd. Following the transfer, Transferee shall enjoy the rights and obligations in proportion to the equity interest received by the Transferee.
Agreement to Amend Existing AgreementsNote Redemption and Termination Agreement • March 16th, 2011 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
Lotusbox Investments Limited China North East Petroleum Holdings Limited /s/John R. Nicholis /s/Wang Hong Jun By: Its: John R. Nicholis Director By: Its: Wang Hong Jun Director
Translated from Original Mandarin Debts Settlement AgreementDebts Settlement Agreement • April 17th, 2006 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
During period of both parties cooperatively developed the Qian112 oilfield from March of 2003 to March 31, 2006, Party B was previously responsible to redeem the oil sales revenue to Party A. In order to make a final settlement to the debtor-creditor relationship between both parties which additionally confirmed by the accountants and auditors, both parties agree that Party B owed total amount of RMB 5,364,308.4 to Party A. Base on the mutual understanding, both parties agree the following debts settlement:
Daqing Shunwei Drilling Additional Agreement Signed on July 01 2010 Party A: Daqing Shunwei Energy Development Limited Liability Company Party B: Jilin Songyuan Tiancheng Drilling Engineering Co. Ltd.Additional Agreement • April 21st, 2011 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
Both parties agreed that Party will drill 6 more wells in addition to the original agreement which was signed on May 28 2009. Construction Period: July 01 2010 – Sep 30 2010.
Share Transfer AgreementShare Transfer Agreement • January 20th, 2011 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
This Share Transfer Agreement ("Agreement") is made between the following Parties in Songyuan, the People's Republic of China ("PRC") on the 19th day of January, 2011.
Daqing Shunwei Drilling Additional Agreement Signed Jan 01 2010 Party A: Daqing Shunwei Energy Development Limited Liability Company Party B: Jilin Songyuan Tiancheng Drilling Engineering Co. Ltd.Additional Agreement • April 21st, 2011 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
Both parties agreed that Party will drill 30 more wells in addition to the original agreement which was signed on May 28 2009. Construction Period: Jan 01 2010 – Sep 30 2010.
Daqing Shunwei Drilling ContractDrilling Contract • April 21st, 2011 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas
COMMON STOCK PURCHASE WARRANT CHINA NORTH EAST PETROLEUM HOLDINGS, LIMITEDSecurity Agreement • March 6th, 2009 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas • New York
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, LOTUSBOX INVESTMENTS LIMITED or its assignee (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to the close of business on the fourth year anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from CHINA NORTH EAST PETROLEUM HOLDINGS LIMITED, a Nevada corporation (the “Company”), up to 250,000 shares (the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
AGREEMENT FOR THE PURCHASE AND SALE OF STOCKPurchase and Sale of Stock Agreement • January 29th, 2007 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas • California
THIS AGREEMENT FOR THE PURCHASE AND SALE OF STOCK (the “Agreement”) is made and entered into as of January 26, 2007, by and among China North East Petroleum Holdings, Limited, (“CNEH”) a Nevada corporation, and Song Yuan North East Petroleum Technical Service Co., Ltd., a Chinese limited liability company (“Buyer”), on one hand, and Song Yuan City Yu Qiao Oil and Gas Development Limited Corporation, a Chinese limited liability company (“Yu Qiao”) and Ju Guizhi (the “Majority Shareholder”) and Bing Wu Wang and Meng Xiangyun (the “Minority Shareholders” and together with the Majority Shareholder, the “Sellers”), on the other hand.
SHARE ISSUANCE AGREEMENT by and among CHINA NORTH EAST PETROLEUM HOLDINGS LIMITED BELLINI HOLDINGS MANAGEMENT LTD. and the SHAREHOLDERS OF BELLINI HOLDINGS MANAGEMENT LTD. (the “Recipients”) January 19, 2011Share Issuance Agreement • January 20th, 2011 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas • Nevada
THIS SHARE ISSUANCE AGREEMENT (this “Agreement”) is entered into as of January 19, 2011 by and among CHINA NORTH EAST PETROLEUM HOLDINGS LIMITED, a Nevada corporation (“Parent”), BELLINI HOLDINGS MANAGEMENT LTD., a company organized and existing under the laws of the British Virgin Islands (“Bellini”), and its registered shareholders as set forth in Schedule I to this Agreement which represents all of the shareholders of Bellini (the “Shareholders” and together with Bellini, the “Recipients”). Each of Parent and the Recipients are sometimes referred to herein as a “Party” and collectively as the “Parties.”
