Second Amendment to Share Exchange Agreement
EXHIBIT
10.1
Second
Amendment to Share Exchange Agreement
WHEREAS,
the undersigned are parties to that certain Share Exchange Agreement entered
into on September 20, 2005, as amended on September 22, 2005 (collectively
referred to herein as the “Share Exchange Agreement”) entered into by and among
the shareholders of Skystar Bio-Pharmaceutical Company, a Cayman Island Company
(“Skystar”), listed on Schedule I attached (each, a “Skystar Shareholder,”
collectively, the “Skystar Shareholders”), on the one hand; and The Cyber Group
Network Corporation, a publicly traded Nevada corporation (OTCBB: CGPN.OB)
(“CGPN”), R. Xxxxx Xxxxxx, an individual, Xxxxx Xxxx, an individual, Xxxxx
Xxxxxxx, an individual (all hereinafter referred to collectively as the “CGPN
Shareholders”) on the other hand.
WHEREAS,
the parties wish to amend the Share Exchange Agreement as set forth
herein.
NOW
THEREFORE
in
consideration of valuable consideration, the receipt and sufficiency of which
are hereby acknowledged, each of the undersigned hereby agrees as
follows:
1.
Extension
of Closing Date. The October 15, 2005 closing deadline set forth in Section
2.1
of the Share Exchange Agreement shall be struck and be replaced with October
31,
2005. All other provisions of the Share Exchange Agreement shall remain the
same.
IN
WITNESS WHEREOF, the parties have caused this Amendment to Shares Exchange
Agreement to be duly executed as of October 14, 2005.
| Skystar Bio-Pharmaceutical Company | ||
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| By: | /s/ Wei Bing Xx | |
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Xxx Xxxx Xx
Chairman
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| Clever Mind International Limited | ||
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| By: | /s/ Xxx Xxx | |
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Xxx Xxx
Chairman
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| /s/ Yuan Tai Xxxx | ||
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Xxxx Xxx Xxxx |
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| /s/ Yuan Xue Xxxx | ||
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Xxxx Xxx Xxxx |
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| /s/ Xxxxxx Xxx | ||
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The
Cyber Group Network Corporation
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| By: | /s/ R. Xxxxx Xxxxxx | |
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| R. Xxxxx Xxxxxx
Chief
Executive Officer
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| /s/ Xxxxx Xxxx | ||
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Xxxxx Xxxx, President |
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| /s/ Xxxxx Xxxxxxx | ||
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