Exhibit 10.55
Authorization Agreement
I, Xxx Xxx, a citizen of the People's Republic of China (the "PRC"), the
ID Card Number 110108721231631, hereby irrevocably authorize Xx. Xxxx Qindai to
exercise the following powers and rights during the term of this Authorization
Agreement:
I hereby authorize Xx. Xxxx Qindai to exercise on my behalf at the
shareholders' meetings of Beijing WVAS Solutions Ltd.(the "Company") the full
voting rights as the shareholder of the Company as have been given to me by law
and under the Articles of Association of the Company, including but not limited
to, the voting rights regarding the sale or transfer of any or all of the shares
of the Company held by me and acting as my authorized representative on the
shareholders' meeting of the Company to designate and appoint the directors of
the Company.
Such authorization and designation is based upon the condition that Xx.
Xxxx Qindai is acting as the general manager of Hurray! Times Communications
(Beijing) Ltd. and Hurray! Times Communications (Beijing) Ltd. agrees to such
authorization and designation. Once Xx. Xxxx Qindai no longer holds the position
of the general manager of Hurray! Times Communications (Beijing) Ltd., such
authorization as granted to him by me hereunder shall be automatically
terminated. Then I will designate/authorize the Chinese successor of the
position of the general manager of Hurray! Times Communications (Beijing) Ltd.
to exercise the full voting rights on my behalf at the shareholders' meetings of
the Company.
The term of this Authorization Agreement is 10 years commencing from the
execution date of this Authorization Agreement unless the early termination of
the Operating Agreement jointly executed by the Company, Hurray! Times
Communications (Beijing) Ltd., Xxxx Xxxxxxxx, Beijing Enterprise Network
Technology Co., Ltd. and me by any reason. This Authorization Agreement is
executed in Chinese.
By: /s/ Xxx Xxx
----------------------
Hurray! Solutions Ltd.
October 1, 2004
Authorization Agreement
I, Xxxx Xxxxxxxx, a citizen of the People's Republic of China (the
"PRC"), the ID Card Number 440112611107062, hereby irrevocably authorize Xx.Xxxx
Qindai to exercise the following powers and rights during the term of this
Authorization Agreement :
I hereby authorize Xx.Xxxx Qindai to exercise on my behalf at the
shareholders' meetings of Beijing WVAS Solutions Ltd. (the "Company") the full
voting rights as the shareholder of the Company as have been given to me by law
and under the Articles of Association of the Company, including but not limited
to, the voting rights regarding the sale or transfer of any or all of the shares
of the Company held by me and acting as my authorized representative on the
shareholders' meeting of the Company to designate and appoint the directors of
the Company.
Such authorization and designation is based upon the condition that
Xx.Xxxx Qindai is acting as the general manager of Hurray! Times Communications
(Beijing) Ltd. and Hurray! Times Communications (Beijing) Ltd. agrees to such
authorization and designation. Once Xx.Xxxx Qindai no longer holds the position
of the general manager of Hurray! Times Communications (Beijing) Ltd., such
authorization as granted to him by me hereunder shall be automatically
terminated. Then I will designate/authorize the Chinese successor of the
position of the general manager of Hurray! Times Communications (Beijing) Ltd.
to exercise the full voting rights on my behalf of at the shareholders' meetings
of the Company.
The term of this Authorization Agreement is 10 years commencing from the
execution date of this Authorization Agreement unless the early termination of
the Operating Agreement jointly executed by the Company, Hurray! Times
Communications (Beijing) Ltd., Xxx Xxx, Beijing Enterprise Network Technology
Co., Ltd. and me by any reason. This Authorization Agreement is executed in
Chinese.
By: /s/ Xxxx Xxxxxxxx
----------------------
Hurray! Solutions Ltd.
October 1, 2004
