SHANGHAI BABY FOX FASHION CO., LTD. SUPPLEMENTARY AGREEMENT TO THE EQUITY SHARE ACQUISITION AGREEMENT
SHANGHAI
BABY FOX FASHION CO., LTD.
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Transfer
Party:
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Xx.
XXXXXXXX XXXX (as Party A in the
following)
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Receiver
Party:
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BABY
FOX INTERNATIONAL, INC. (as Party B in the following); Registered address:
Xxxx Xxxx Xxxxxx 000, Xxxxxx Xxxx, Xxxxxx Xxxxx, Xxx Xxxxxx Xxxxxx of the
America; Company Legal Representative, XXXXXXX XXXXXXX (吉田仁), also
Chairman of Board of Directors, Nationality: Japan.
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Now
through friendly discussion, regarding Shanghai Baby Fox Fashion Co., Ltd.
equity share acquisition matters, Party A and Party B reached the following
agreement as supplementary provisions to the Equity Share Acquisition Agreement
entered into by Party A and Party B on September 20, 2007:
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I.
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Party
B hereby agrees to distribute to Party A the dividend for 2007 Fiscal Year
in the amount of RMB 3,635,437.18 (approximately 433.735
USD) declared in lieu of the shareholder meeting on December
10, 2007.
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II.
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This
Agreement has three (3) original copies. Party A, Party B and Shanghai
Baby Fox keep one (1) copy each.
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IN WITNESS OF, both parties
signed this Supplementary Agreement below.
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Party
A :
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Xxxxxxxx
Xxxx
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/s/ Xxxxxxxx
Xxxx
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Xxxxxxxx
Xxxx
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Legal
Representative :
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/s/
Xxxxxxx Xxxxxxx
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吉田仁 XXXXXXX
XXXXXXX
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