CHARDAN 2008 CHINA ACQUISITION CORP.
EXHIBIT
10.13
_____
__,
2008
Chardan
Capital LLC
Suite
18E, Tower A
Oriental
Kenzo Plaza
00
Xxxxxxxxxxxxx Xxxxxx
Beijing,
100027, China
To
Whom
It May Concern:
This
letter will confirm our agreement that commencing on the effective date (the
“Effective
Date”)
of the
registration statement of the initial public offering (the “IPO”)
of the
securities of Chardan
2008 China Acquisition Corp. (the “Company”)
and
continuing until the consummation by the Company of a “Business Combination” (as
described in the prospectus), Chardan
Capital, LLC (“You”)
shall
make available to the Company certain technology and administrative and
secretarial services, as well as the use of certain limited office space,
including a conference room, in Beijng as may be required by the Company from
time to time. In exchange therefor, the Company shall pay to You the sum of
$7,500 per month (the “Fee”)
on the
Effective Date and continuing monthly thereafter until the earliest to occur
of:
(i) the consummation of a Business Combination, (ii) 30 months from the
Effective Date (or 36 months if the period to consummate a Business Combination
is extended by the Company’s shareholders), or (iii) the date on which the
Company ceases its corporate existence in accordance with the terms of its
amended and restated memorandum and articles of association.
This
Agreement may be signed in counterpart.
[SIGNATURE
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Very
truly yours,
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By:
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Name:
Xxxxx Xxxxxxx
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Title:
Chief Executive Officer &
Director
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Agreed
to and Accepted by:
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CHARDAN
CAPITAL LLC
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By:
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Name:
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Title
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