EXHIBIT 10.7
ADVISORY AGREEMENTS DATED APRIL 07, 2005 AND APRIL 26, 2005 BETWEEN
GREEN STONE INVESTMENT & CONSULTANTS LTD.
AND HENAN ZHONGPIN FOOD SHARE CO., LTD.
Green Stone Investment & Consultants Ltd. ("Green Stone"), a
company based in Beijing, China, with Xxxxx XXX, Xxxx XXXX and Xxxxxxx XXXX as
its principals, is to render financial and management consulting services to
Henan Zhongpin Food Share Co., Ltd. (the "Company"). Such services include
strategic planning, organizational restructuring, assistance in the preparation
of business plans, new business development, improvements on corporate
governance, preparation for financial audits and recruitment of suitable
independent board members on behalf of the Company as well as assisting the
Company in new business development.
For such services to be rendered, Green Stone Investment & Consultants
Co., Ltd. and its three principals, Xxxxx XXX, Xxxx XXXX and Xxxxxxx XXXX
collectively will receive (1) $100,000.00, (2) 1,500 shares of Falcon Link
Investment Ltd., and (3) a success fee of 1.5% based on new capital to be raised
by the Company due to the efforts of Green Stone will be paid upon the Company's
receipt of such capital.
