AGREEMENT AND POWER OF ATTORNEY
Exhibit 2
AGREEMENT AND POWER OF ATTORNEY
WHEREAS, the undersigned are beneficial owners, as determined pursuant to Rule 13d-3 of the General Rules and Regulations of the Securities Exchange Act of 1934, as amended of certain Ordinary Shares, $.01 par value, of eLong Inc. (“Ordinary Shares”).
NOW, THEREFORE,
1. The undersigned acknowledge and agree that the foregoing statement on Schedule 13G is filed on behalf of each of the undersigned and that all subsequent amendments to this statement shall be filed on behalf of each of the undersigned without the necessity of filing additional joint filing agreements. The undersigned acknowledge that each shall be responsible for the timely filing of such amendments, and for the completeness and accuracy of the information concerning it contained therein, but shall not be responsible for the completeness and accuracy of the information concerning the others, except to the extent that it knows or has reason to believe that such information is inaccurate.
2. The undersigned (except for IACT Asia Pacific Limited, Expedia, Inc., IAC/InterActiveCorp and Xxxxx Xxxxxx) hereby severally constitute and appoint Xxxxxx Xxx Xxxx and Xxxxx Xxxxxxxxx and each of them singly, our true and lawful attorneys, with full power to them, and each of them to sign for us, and in our names and in the capacities indicated below, the Schedule 13G relating to the Ordinary Shares owned by us and any and all amendments thereto filed or to be filed with the Securities and Exchange Commission with respect to any agreement entered into by us relating to the Ordinary Shares owned by us, hereby ratifying and confirming our signatures as they may be signed by our said attorneys to said Schedule 13G and any and all amendments thereto.
This Power of Attorney shall remain in full force and effect until each of the undersigned who are giving this Power of Attorney are no longer required to file a Schedule 13G or any amendments thereto with respect to the undersigneds’ beneficial ownership of the Ordinary Shares of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys.
IN WITNESS WHEREOF, this Agreement has been signed by the undersigned as of the 14th day of February, 2005.
IACT Asia Pacific Limited |
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By: |
/s/ Xxxxxx Xxxxxx |
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Name: Xxxxxx Xxxxxx |
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Title: Director |
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Expedia, Inc. |
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By: |
/s/ Xxxxxx Xxxxxx |
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Name: Xxxxxx Xxxxxx |
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Title: SVP, General Counsel & Secretary |
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By: |
/s/ Xxxx Xxxxx |
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Name: Xxxx Xxxxx |
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Title: SVP, General Counsel & Secretary |
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/s/ Xxxxx Xxxxxx |
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Xxxxx Xxxxxx |
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IN WITNESS WHEREOF, this Agreement and Power of Attorney has been signed as of the 14th day of February, 2005.
Billable Development, Ltd. |
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By: |
/s/ Xxxxxxxx Xxxxx |
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Name: Xxxxxxxx Xxxxx |
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Title: |
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/s/ Xxxxxxxx Xxxxx |
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Xxxxxxxx Xxxxx |
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/s/ Xxxxxxxx Xxxxxxx |
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Xxxxxxxx Xxxxxxx |
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Sandgrain Securities Inc. |
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By: |
/s/ Authorized Representative |
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Name: |
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Title: |
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/s/ Xxxxxx Xxxxx Xxxxxxx |
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Xxxxxx Xxxxx Xxxxxxx |
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/s/ Xxxxx Xxxxxx |
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Xxxxx Xxxxxx |
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/s/ Xxx X. Xxxxxxxxx and Xxxxx X. Xxxxx |
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Xxx X. Xxxxxxxxx and Xxxxx X. Xxxxx JTWROS |
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Purple Mountain Holding, Ltd. |
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By: |
/s/ Xxxxxx Xxxx |
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Name: Xxxxxx Xxxx |
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Title: |
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/s/ Xxxxxx Xxxx |
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Xxxxxx Xxxx |
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Time Intelligent Finance Limited |
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By: |
/s/ Xxx Xxxxx |
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Name: Xxx Xxxxx |
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Title: |
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/s/ Xxx Xxxxx |
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Xxx Xxxxx |
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Mind Trade Assets Limited |
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By: |
/s/ Xxxxxxx Xxxx |
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Name: Xxxxxxx Xxxx |
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Title: |
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/s/ Xxxxxxx Xxxx |
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Xxxxxxx Xxxx |
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Gold Partner Consultants Limited |
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By: |
/s/ Xxxxx Xxxxx |
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Name: Xxxxx Xxxxx |
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Title: |
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/s/ Xxxxx Xxxxx |
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Xxxxx Xxxxx |
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Top River Assets Limited |
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By: |
/s/ Xxxxx Xxxxx |
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Name: Xxxxx Xxxxx |
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Title: |
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/s/ Xxxxx Xxxxx |
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Xxxxx Xxxxx |
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/s/ Xxxx Xxx Ying |
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Xxxx Xxx Xxxx |
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/s/ Xxx Xx Xxxx |
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Xxx Xx Xxxx |
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/s/ Xxxx Xx Xxx |
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Xxxx Xx Xxx |
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/s/ Pan Dai |
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Pan Dai |
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