CONSULTING AGREEMENT
EXHIBIT
4(b) 9
THIS
AGREEMENT is effective as of January 1,
2008.
BETWEEN
XxxxxxxXxxxxXxx.xxx
Inc.
X.X. Xxx
0000, xxx Xxxxxxx Xxxx.,
Xxxx
Xxxxxx, Xxxxxx Xxxx
Grand
Cayman, Cayman Islands
("XxxxxxxXxxxxXxx.xxx")
AND
SILVER
LAKE INVESTMENT PARTNERS, LTD in B.V.I.
("Silver Lake")
WHEREAS
XxxxxxxXxxxxXxx.xxx and Silver Lake are desirous of setting out the terms
and
conditions of their service relationship.
NOW
THEREFORE THIS AGREEMENT WITNESSES that the parties agree as
follows:
1.
Services
Silver
Lake offers consulting services to XxxxxxxXxxxxXxx.xxx related to corporate
development, market development and technical support for the period from
January 1, 2008 to December 31, 2008.
2.
Fees
Silver
Lake charges XxxxxxxXxxxxXxx.xxx Inc. USD$2,000 per month for the consulting
services to be provided from January 1, 2008 to December 31, 2008.
3.
Responsibilities of Silver Lake
Silver
Lake's duties under this Agreement are as follows:
Silver
Lake will use its best efforts to provide advice and support to
XxxxxxxXxxxxXxx.xxx related to market development, corporate issues and
technology building during the above said period.
Silver
Lake will keep XxxxxxxXxxxxXxx.xxx informed as to any problems encountered and
as to any solutions found for those problems.
Goldpac
will keep all the trade information and information obtained during
the course of consulting XxxxxxxXxxxxXxx.xxx intact,
confidential.
4.
Responsibilities of XxxxxxxXxxxxXxx.xxx
XxxxxxxXxxxxXxx.xxx's
duties under this Agreement are as follows:
XxxxxxxXxxxxXxx.xxx
will provide all the necessary information for Silver Lake to perform its
consulting services and without hiding of any information.
XxxxxxxXxxxxXxx.xxx
will pay for all the necessary expenses incurred during the course of Silver
Lake performing the consulting services.
5.
Termination
This
agreement may be terminated by either party with a reasonable notice in advance
and have a mutual consensus of both parties.
6.
Amendment
This
Agreement may be altered, modified or amend by writing, with mutual consensus
from both parties and sign by both parties.
7.
Assignment
Neither
party to this agreement may assign or delegate its duties under this agreement
without the prior written consent of the other.
8. Entire
Agreement
This
agreement, including all schedules (if any) hereto, constitutes the entire
agreement between the parties relating to this subject matter and supersedes all
prior or simultaneous representations, discussions, negotiations and agreements,
whether written or oral. This agreement may be amended or modified only with
written consent of the parties hereto. No oral waiver, amendment of modification
will be effective under any circumstances whatsoever.
9.
Governing Law
This
Agreement shall be governed by and construed in accordance with the laws of
Cayman Island.
In
witness of this, the parties have executed this Agreement as of the date first
written above.
By
XXXXXXXXXXXXXXX.XXX INC.
Authorized Signature:
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/s/
Xxx Xxx
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Name:
Xxx Xxx
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Title: CEO & President
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By SILVER
LAKE INVESTMENT PARTNERS, LIMITED
Authorized Signature:
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/s/
Chi Kong Liu
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Name: Chi Kong Liu
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