AGREEMENT
Share
transfer agreement Shaoxing Biosphere December 2007
AGREEMENT
THIS AGREEMENT dated this 12th
day of December 2007 by and among:
GLOBAL ENVIRONMENTAL
ENERGY, INC Global Environmental
Energy Corp, (“GLOBAL), a Corporation registered in the Commonwealth of the
Bahamas with its registered office at Cable Beach, Nassau
AND
Dongxiang
Xinghao Transport Develop Transport Co Ltd,
A
corporation registered in Dongxiang County
Jiangxi province, the People Republic of
China
Hereinafter
DONGCHAUN.
All of
the foregoing entities and persons are collectively referred to as the
"Parties."
WITNESSETH:
WHEREAS,
the Parties wish to transfer 97.12% of the shares in the Shaoxing Biosphere
Company from DONGCHAUN to GLOBAL as follows:
PLAN
Both
corporations have recognized that GLOBAL will arrange to finance the business of
the Shaoxing Company
NOW,
THEREFORE, in consideration of the promises and mutual representations,
warranties and covenants herein contained, the parties hereto adopt this
Agreement hereinafter referred to as the "Agreement," and they hereby agree as
follows:
1. As of
the date of this agreement 97.12% of the shares in the Shaoxing Company a total
of shares will be transferred to
GLOBAL.
2. The
execution of this Agreement by the Parties, its covenants and undertakings
hereunder have been duly authorized by all requisite corporate actions, and
approved by the Board of Directors of the Parties. Upon execution, this
Agreement shall constitute a legal, binding and valid obligation upon the
Parties.
3. This
Agreement may be executed simultaneously in two or more counterparts, each of
which shall be deemed an original, but all of which together shall constitute
one and the same instrument.
4. This
Agreement constitutes the entire Agreement among the parties pertaining to the
subject matter hereof, and supersedes all prior and contemporaneous agreements
and understandings of the parties in connection herewith. There are no oral
promises, conditions, representations, understandings, interpretations or terms
of any kind as conditions or inducements to the execution of this
Agreement.
5. This
Agreement shall be binding upon the parties hereto, and inure to the benefit of
the parties, and their respective heirs, administrators, executors, personal
representatives, successors in interest and assigns.
6. This
Agreement shall be governed by the laws of the Commonwealth of the Bahamas
applicable to contracts entered into and to be fully performed therein
notwithstanding any laws of conflicts.
IN
WITNESS WHEREOF, the parties have executed this Agreement on the above written
date by authority of their respective Boards of Directors or have otherwise set
their hand and seal hereto on the date above written.
Share
transfer agreement Shaoxing Biosphere December 2007
FOR
GLOBAL,
BY:
_________________________________________ dated this ___day of December
2007
Dr. CA
XxXxxxxxx
Chairman
and Chief Executive Officer
Global
Environmental Energy Corp.,
For and
on behalf of Global Environmental Energy Corp.,
FOR
BY:
_________________________________________ dated this ___day of December
2007
Xx. Xxxxxx Xxxx
Chairman
its
owners, subsidiaries, affiliates, successors and or assigns.
Witness
BY: _________________________________________ dated this ___day of December
2007
Xx.
Xxxxxxxx Xxxx
Chief
Shao Xing City YueZhou Public Office Zhejiang
Province
