EXHIBIT 2.1
EXCHANGE AGREEMENT
THIS EXCHANGE AGREEMENT made this _____ day of May, 1995, by and between
AMAFIN Trust, Xxxx X. Xxxxxx, Xxxx X. Xxxxxx, MD, Xxxx X. & Xxxxxx X. Xxxxxxxx,
Mr. & Xxx. Xxx X. & Xxxxx X. Xxxxxxxxx Trustees, Mr. & Mrs. Shaoguang Song, Xx.
Xxxxxx X. Xxx, Xx. Xxxxx X. Xxxx, Xx., Xx. Xxxxx Xxxxxxxx, Xx. Xxxxx Xxxxxxx
Fickle, Xx. Xxxxx X. Xxxxx, Xx. Xxxxxx X. Xxxxxx, Xx. Xxxxxx X. Xxxxxxxxx, Xx.
Xxx Xxxxxx, Xxx. Xxxxxxx Xxxxxx, Xx. Xxxxxxx Xxxxxxx, Nob & Xxxxxxx Xxxxxx, Xxxx
Xxxxx, Xx., Xxxxxx X. & Xxxx X. Xxxxxx, Xxxxx Xxxxx Xxxxxxxx and Xxxxx X. &
Xxxxxx X. Xxxxxx are the only shareholders of Prolong Super Lubricant, Inc, a
Nevada corporation, hereinafter "Prolong", and Xxxxxxx Industries, Inc., a
publically held Nevada corporation, hereinafter "Xxxxxxx".
WITNESSETH:
WHEREAS, AMAFIN Trust, Xxxx X. Xxxxxx, Xxxx X. Xxxxxx, MD, Xxxx X. &
Xxxxxx X. Xxxxxxxx, Mr. & Xxx. Xxx X. & Xxxxx X. Xxxxxxxxx Trustees, Mr. & Mrs.
Shaoguang Song, Xx. Xxxxxx X. Xxx, Xx. Xxxxx X. Xxxx, Xx., Xx. Xxxxx Xxxxxxxx,
Xx. Xxxxx Xxxxxxx Fickle, Xx. Xxxxx X. Xxxxx, Xx. Xxxxxx X. Xxxxxx, Xx. Xxxxxx
X. Xxxxxxxxx, Xx. Xxx Xxxxxx, Xxx. Xxxxxxx Xxxxxx, Xx. Xxxxxxx Xxxxxxx, Nob &
Xxxxxxx Xxxxxx, Xxxx Xxxxx, Xx., Xxxxxx X. & Xxxx X. Xxxxxx, Xxxxx Xxxxx
Xxxxxxxx and Xxxxx X. & Xxxxxx X. Xxxxxx are the owners of all 15,017,500 shares
of the issued and outstanding common stock, par value $.001 per share, of
Prolong, hereinafter "Prolong Shareholders"; and,
WHEREAS, the authorized capital stock of Xxxxxxx consists of 15,000,000
shares of capital stock, par value one cent per share, of which 1,579,070 shares
are issued and outstanding; and,
WHEREAS, the Prolong Shareholders, Xxxxxxx and Prolong agree that it would
be in their mutual benefit for Xxxxxxx to acquire all of the outstanding stock
of Prolong in exchange for shares of Xxxxxxx common stock.
NOW, THEREFORE, in consideration of the premises and of the mutual
covenants herein contained, the parties hereto hereby agree as follows:
1. [REPRESENTATIONS AND WARRANTIES OF PROLONG SHAREHOLDERS]
The shareholders of Prolong hereby represent and warrant to Xxxxxxx that they
own on the date hereof and on the Closing Date hereinafter provided will own,
free and clear of all liens, charges and encumbrances, all of the issued and
outstanding stock of Prolong.
2. [REPRESENTATION AND WARRANTIES OF PROLONG]
(a) Prolong is a corporation duly organized and validly existing and
in good standing under the laws of the state of Nevada; has all corporate power
necessary to engage in the business in which it is presently engaged; and has an
authorized capital consisting of 50,000,000 shares of common stock, par value
$0.00l per share, of which there are validly issued and outstanding 15,017,500
shares of common stock, fully paid and non-assessable.
(b) Prolong has heretofore initialled and furnished to
2
Xxxxxxx copies of the financial statements of Prolong for the period ending
December 31, 1994, together with related statements of operations and retained
earnings and changes in financial position for the period then ended submitted
by Prolong. Said balance sheets and related statements accurately set forth the
financial condition of Prolong as of said dates and as of the result of
operations for the period involved, prepared without audit. Copies thereof are
attached hereto and marked Exhibit "A".
(c) Prolong has good and marketable title to all of its property and
assets (except property and assets disposed of since such date in the usual and
ordinary course of business), subject to no mortgage, pledge, lien or other
encumbrance except as disclosed in such balance sheet which appear as Exhibit
"A" annexed hereto and made a part hereof.
(d) As at December 31, 1994, Prolong had no obligations, liabilities
or commitments, contingent or otherwise, of a material nature which were not
provided for, except as set forth in such balance sheets which appear as Exhibit
"A".
(e) Since the date of the aforementioned balance sheets, there have
been no changes in nature of the business of Prolong nor in its financial
condition or its property, other that changes in the usual and ordinary course
of business, none of which has been materially adverse, and Prolong has incurred
no liabilities or obligations or made any commitments other than in the usual
and ordinary course of business or as disclosed in Exhibit "A".
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(f) Prolong is not a party to any employment contract with any
officer, director, or stockholder or to any lease, agreement or other
commitment not in the usual and ordinary course of business, nor to any
operation, insurance, profit-sharing or bonus plan, except as disclosed in
Exhibit "A".
(g) Prolong is not a defendant, nor plaintiff against whom a
counterclaim has been asserted, in any litigation, pending or threatened, nor
has any material claim been made or asserted against Prolong, nor is there any
proceedings threatened or pending before any federal, state or municipal
government, or any department, board, body or agency thereof, involving Prolong
except as disclosed in Exhibit "A".
(h) Prolong is not in default under any agreement to which it is a
party nor in the payment of any of its obligations.
(i) Between the dates of the balance sheets referred to in sub-
paragraph (c) hereof and the Closing, Prolong will not have (i) paid or declared
any dividends on or made any distributions in respect of or issued, purchased or
redeemed, any of the outstanding shares of its preferred or common stock, or
(ii) made or authorized any changes in its Certificate of Incorporation or in
any amendment thereto or in its By-Laws, or (iii) made any commitments or
disbursements or incurred any obligations or liabilities of a substantial nature
and which are not in the usual and ordinary course of business, or (iv)
mortgaged or pledged or subjected to any lien, charge or other encumbrance any
of its
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assets, tangible or intangible, except in the usual and ordinary course of its
business, or (v) sold, leased, or transferred or contracted to sell, lease or
transfer any assets, tangible or intangible, or entered into any other
transactions, except in the usual and ordinary course of business, or (vi) made
any loan or advance to any stockholder of Prolong or to any other person, firm,
or corporation except in the usual and ordinary course of business, or (vii)
made any material change in any existing employment agreement or increased the
compensation payable or made any arrangement for the payment of any bonus to any
officer, director, employee or agent, except as set forth in Exhibit "A".
(j) This Exchange Agreement has been duly executed by the shareholders
of Prolong and the execution and performance thereof will not violate, or result
in a breach of, or constitute a default in, any agreement, instrument, judgment,
order or decree to which Prolong is a party or to which Prolong is subject nor
will such execution and performance constitute a violation of or conflict with
any fiduciary to which Prolong is subject.
(k) Prolong will file with the appropriate governmental authorities,
all tax and other returns required to be filed by it, with such returns to be
true and complete and all taxes shown thereon to be due having been paid. All
material, federal, state, local, county, franchise, sales, use, excise and other
taxes assessed or due having been duly paid or reserves for unpaid taxes having
been set up as required on the basis of the facts and in
5
accordance with generally accepted accounting principles.
(l) Prolong is not in default with respect to any order, writ,
injunction, or decree of any court or federal, state, municipal or other
governmental department, commission, board, bureau, agency or instrumentality,
and there are no actions, suits, claims, proceedings or investigations pending
or, to the knowledge of Prolong, threatened against or affecting Prolong, at law
or in equity, or before or by any federal, state, municipal or other
governmental court, department, commission, board, bureau, agency or
instrumentality, domestic or foreign. Prolong has complied in all material
respects with all laws, regulations and orders applicable to its business.
(m) No representation or warranty in this section, nor statement in
any document, certificate or schedule furnished or to be furnished pursuant to
this Agreement by the shareholders of Prolong or in connection with the
transactions contemplated hereby, contains or contained any untrue statement of
a material fact, nor does or will omit to state a material fact necessary to
make any statement of fact contained herein or therein not misleading.
(n) Prolong maintained, and will until the Closing, maintain in full
force and effect adequate policies of insurance with coverage sufficient to meet
the normal requirements of its business.
3. [REPRESENTATIONS AND WARRANTIES OF XXXXXXX] Xxxxxxx hereby
represents and warrants to Prolong and its shareholders
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that:
(a) Xxxxxxx is a corporation duly organized and validly existing and
in good standing under the laws of the State of Nevada; is not qualified to
transact business in any other state; and has an authorized capitalization of
15,000,000 shares of which there are issued an outstanding 1,579,070 shares of
capital stock, par value one cent per share.
(b) Xxxxxxx has delivered to Prolong and its shareholders its
financial statements for the year ended December 31, 1994. These financial
statements accurately set forth the financial condition of Xxxxxxx as of the
date specified and as of the result of operations for the periods involved,
prepared in conformity with generally accepted accounting principles
consistently applied. Said financial statements are attached hereto and marked
Exhibit "B".
(c) Xxxxxxx has no property or other assets.
(d) As at December 31, 1994, Xxxxxxx had no obligations, liabilities
or commitments, contingent or otherwise, of a material nature which were not
provided for, except as set forth in such balance sheet or in Exhibit "B".
(e) Since the date of the aforementioned financial statements there
has been no change in the nature of the business of Xxxxxxx, nor in its
financial condition or property, other than changes in the usual and ordinary
course of business, none of which has been materially adverse, and Xxxxxxx has
incurred no
7
obligations or liabilities or made any commitments other than in the usual and
ordinary course of business except as disclosed in Exhibit "B".
(f) Xxxxxxx is not a party to any employment contract with any
officer, director, or stockholder, or to any lease, agreement or other
commitment not in the usual or ordinary course of business, nor to any
operation, insurance, profit-sharing or bonus plan, except as disclosed in
Exhibit "B".
(g) Xxxxxxx is not a defendant, nor a plaintiff against whom a
counterclaim has been asserted, in any litigation, pending or threatened, nor
has any material claim been made or asserted against Xxxxxxx nor are there any
proceedings threatened or pending before any federal, state or municipal
government or any department, board, body or agency thereof, involving Xxxxxxx,
except as disclosed in Exhibit "B".
(h) Xxxxxxx is not in default under any agreement to which it is a
party nor in the payment of any of its obligations.
(i) Between the date of the financial statements referred to in
paragraph (b) above and the Closing, Xxxxxxx will not have (i) paid or declared
any dividends on or made any distributions in respect of, or issued, purchased
or redeemed, any of the outstanding shares of its capital stock, or (ii) made or
authorized any changes in its Articles of Incorporation or in any amendment
thereto or in its By-Laws, or (iii) made any commitments or disbursements or
incurred any obligations or liabilities of a
8
substantial nature, or (iv) mortgaged or pledged or subjected to any lien,
charge or other encumbrance any of its assets, tangible or intangible, or (v)
sold, leased, or transferred or contracted to sell, lease or transfer any
assets, tangible or intangible, or entered into any other transactions, or (vi)
made any loan or advance to any stockholder of Xxxxxxx, or to any other person,
firm, or corporation, or (vii) made any material change in any existing
employment agreement or increased the compensation payable or made any
arrangement for the payment of any bonus to any officer, director, employee or
agent except as set forth in Exhibit "B" hereof.
(j) This Exchange Agreement has been duly executed by Xxxxxxx and the
execution and performance of this Exchange Agreement will not violate, or result
in a breach of, or constitute a default in, any agreement, instrument, judgment,
order or decree to which it is a party or to which it is subject nor will such
execution and performance constitute a violation of or conflict with any
fiduciary to which it is subject.
(k) Xxxxxxx will file with the appropriate governmental authorities
all tax and other returns required to be filed by it, such returns being true
and complete and all taxes shown thereon to be due having been paid. All
material, federal, state, local, county, franchise, sales, use, excise and other
taxes assessed or due having been duly paid and no reserves for unpaid taxes
have been set up or are required on the basis of the facts and in
9
accordance with generally accepted accounting principles.
(l) Xxxxxxx is not in default with respect to any order, writ,
injunction, or decree of any court or federal, state, municipal or other
governmental department, commission, board, bureau, agency or instrumentality
and there are no actions, suits, claims, proceedings or investigations pending
or, to the knowledge of Xxxxxxx, threatened against or affecting Xxxxxxx, at law
or in equity, or before or by any federal, state, municipal or other
governmental court, department, commission, board, bureau, agency or
instrumentality, domestic or foreign. Xxxxxxx has complied in all material
respects with all laws, regulations and orders applicable to its business.
(m) No representation or warranty in this section, nor statement in
any document, certificate or schedule furnished or to be furnished pursuant to
this Exchange Agreement by Xxxxxxx or in connection with the transactions
contemplated hereby, contains or contained any untrue statement of a material
fact nor does or will omit to state a material fact necessary to make any
statement of fact contained herein or therein not misleading.
4. [DATE AND TIME OF CLOSING] The Closing shall be held on May , 1995
at 10:00 a.m., local time, at 00 Xxxxx 000 Xxxx, Xxxx Xxxx Xxxx, Xxxx.
5. [EXCHANGE OF SHARES OF STOCK] The mode of carrying into effect the
exchange provided for in this Agreement shall be as follows:
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(a) Xxxxxxx shall call a special stockholders meeting to be held on
Friday, June 16, 1995 at 12:00 noon, local time, at Prolong Super Lubricants,
Inc., 0000 Xxxxx Xxxxxxx Xxx, Xxxxxxx, Xxxxxxxxxx 00000, for the following
purposes:
(1) To amend the Articles of Incorporation as follows:
a. To change the name to Prolong International Corporation;
b. To increase the number of authorized shares to one
hundred fifty million (150,000,000) with a par value of one mill ($0.001) per
share.
c. To reduce the outstanding shares from 6,279,070 to
3,139,535 by a 2 to 1 reverse split.
(2) To ratify the action of the board of Xxxxxxx in executing
this Exchange Agreement.
(3) To transact such other businesses made properly before this
special meeting, or in the adjournment thereof.
(b) Xxxxxxx shall hold an organizational meeting of the board at 2:00
p.m., local time, on Friday the 26th day of May, for the following purposes:
(1) To authorize the issuance of up to (16,000,000) shares of
common stock, par value one mill per share, to the stockholders of Prolong in
exchange for all of the issued and outstanding stock of said Prolong.
(2) To accept the resignations of the current
11
officers and directors.
(3) To elect Xxxxx Xxxxxxxx, Xxxxx X. Xxxxx and Xxxxxx X.
Xxxxxxxxx, Xxxxx X. Xxxx, Xx. and Xxx Xxxxxx, as directors.
6. [CONDITIONS TO CLOSING] Prolong, the shareholders of Prolong and
Xxxxxxx'x obligations to complete the transaction provided for herein shall be
subject to the performance by them of all their respective agreements to be
performed hereunder on or before the closing, to the material truth and accuracy
of the respective representation and warranties of Prolong, the stockholders of
Prolong and Xxxxxxx contained herein, and to the further conditions that:
(a) All representations and warranties of Prolong and the stockholders
of Prolong and Xxxxxxx contained in this Exchange Agreement are substantially
true and correct on and as of the closing with the same effect as if made on and
as of said date.
(b) All of the agreements and covenants contained in this agreement
that are to be complied with, satisfied and performed by each of the parties
hereto on or before the closing, shall, in all material respects, have been
complied with, satisfied and performed.
7. [INDEMNITY PROVISIONS]
(a) Prolong aqrees to indemnify and hold harmless Xxxxxxx and its
successors and assigns, of and from any and all loss, liability or damage,
including reasonable attorney's fees and
12
expenses, arising out of or resulting from the assertion against Xxxxxxx of any
claims, debts or obligations, fixed, contingent or otherwise, including federal,
state and local tax obligations attributable to periods prior to December 31,
1994, except to the extent reserved against in the aforementioned balance sheets
of Prolong. Xxxxxxx shall give Prolong prompt notice of the assertion of any
claim and Xxxxxxx shall afford Prolong an opportunity to participate with
counsel of their own choosing at their own expense, in the defense or other
contest thereof in connection therewith, Xxxxxxx shall afford Prolong access to
such books and records of Xxxxxxx as may be reasonable and required.
(b) Xxxxxxx shall agree to indemnify and hold harmless Prolong and its
shareholders and their respective heirs, administrators and assign, of and from
any and all loss, liability or damage, including reasonable attorney's fees and
expenses, arising out of the breach of any of the representations and warranties
of Xxxxxxx contained in this Exchange Agreement.
8. [FINDERS FEE] Each party represents to the other that it has not
employed any broker or agent or entered into any agreement for the payment of
any finders fee or compensation to any firm, person or corporation in
connection with this transaction.
9. [NOTICES] Any notice under this Exchange Agreement shall be deemed to
have been sufficiently given if sent by Federal Express, registered or certified
mail, postage prepaid, and addressed as follows:
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If to the shareholders of Prolong, to
Xxxxx Xxxxxxxx
C/O Prolong Super Lubricants, Inc.
0000 Xxxxx Xxxxxxx Xxx
Xxxxxxx, Xxxxxxxxxx 00000
If to Prolong, to
Prolong Super Lubricants, Inc.
0000 Xxxxx Xxxxxxx Xxx
Xxxxxxx, Xxxxxxxxxx 00000
If to Xxxxxxx, to
Xxxxxx X. Xxxxxxxxx
Attorney at Law
00 Xxxxx 000 Xxxx
Xxxx Xxxx Xxxx, XX 00000
Or to any other address which may here after designated by the parties
hereto by notice given in such manner. All notices shall be deemed to have been
given as of the date of receipt.
10. [MERGER CLAUSE] This Exchange Agreement supersedes all prior
agreements and understandings between the parties and may not be changed or
terminated orally and no attempt at change, termination or waiver of any of the
provisions hereof shall be binding unless in writing and signed by the parties
hereto.
11. [GOVERNING LAW] This Exchange Agreement shall be governed by and
construed according to the law under the state of Nevada, the state of
incorporation of Xxxxxxx.
12. [EXECUTION OF THIS AGREEMENT] Because Prolong Shareholders
reside throughout United States and foreign countries, it is agreed that this
Exchange Agreement may be executed in
14
several counterparts, each of which shall be an original, and such counterparts
shall together constitute but one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed the day and year first hereinabove written.
Xxxxxxx Industries, Inc.
by /s/ Xxxxxxx Xxxxxxx Pres
---------------------------
attest:
-----------------------------
Secretary
Prolong Super Lubricants, Inc.
by /s/ Xxxxx Xxxxxxxx
---------------------------
as President
attest:
/s/ Xxxxx X. Xxxx, Xx.
-----------------------------
Secretary
AMAFIN Trust, reg.
by
--------------------------- -------------------------------
Xxxxx Xxxxxxx Fickle
Xxx X. & Xxxxx X. Xxxxxxxxx Trustees
by /s/ Xxx Xxxxxx
---------------------------- -------------------------------
Xxx Xxxxxx
------------------------------ -------------------------------
Xxxx X. Xxxxxx Xxxxx X. Xxxxx
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several counterparts, each of which shall be an original, and such counterparts
shall together constitute but one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed the day and year first hereinabove written.
Xxxxxxx Industries, Inc.
by
---------------------------
attest:
-----------------------------
Secretary
Prolong Super Lubricants, Inc.
by /s/ Xxxxx Xxxxxxxx
---------------------------
President
attest:
/s/ Xxxxx X. Xxxx, Xx.
-----------------------------
Secretary
AMAFIN Trust, reg.
by /s/ Xxxxx X. Xxxxxx
--------------------------- -------------------------------
Xxxxx Xxxxxxx Fickle
Xxx X. & Xxxxx X. Xxxxxxxxx Trustees
by /s/ Xxx Xxxxxx
---------------------------- -------------------------------
Xxx Xxxxxx
/s/ Xxxxx X. Xxxxx
------------------------------ -------------------------------
Xxxx X. Xxxxxx Xxxxx X. Xxxxx
15
several counterparts, each of which shall be an original, and such counterparts
shall together constitute but one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed the day and year first hereinabove written.
Xxxxxxx Industries, Inc.
by /s/ Xxxxxxx Xxxxxxx Pres
---------------------------
attest:
/s/ Xxxxxx X. Xxxxx
-----------------------------
Secretary
Prolong Super Lubricants, Inc.
by /s/ Xxxxx Xxxxxxxx
---------------------------
as President
attest:
-----------------------------
Secretary
AMAFIN Trust, reg.
by
--------------------------- -------------------------------
Xxxxx Xxxxxxx Fickle
Xxx X. & Xxxxx X. Xxxxxxxxx Trustees
by /s/ Xxx Xxxxxx
---------------------------- -------------------------------
Xxx Xxxxxx
------------------------------ -------------------------------
Xxxx X. Xxxxxx Xxxxx X. Xxxxx
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several counterparts, each of which shall be an original, and such counterparts
shall together constitute but one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed the day and year first hereinabove written.
Xxxxxxx Industries, Inc.
by /s/ Xxxxxxx Xxxxxxx Pres
---------------------------
attest:
/s/ Xxxxxx X. Xxxxx
-----------------------------
Secretary
Prolong Super Lubricants, Inc.
by /s/ Xxxxx Xxxxxxxx
---------------------------
as President
attest:
-----------------------------
Secretary
AMAFIN Trust, reg.
by
--------------------------- -------------------------------
Xxxxx Xxxxxxx Fickle
Xxx X. & Xxxxx X. Xxxxxxxxx Trustees
by /s/ Xxx Xxxxxx
---------------------------- -------------------------------
Xxx Xxxxxx
------------------------------ -------------------------------
Xxxx X. Xxxxxx Xxxxx X. Xxxxx
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several counterparts, each of which shall be an original, and such counterparts
shall together constitute but one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed the day and year first hereinabove written.
Xxxxxxx Industries, Inc.
by
---------------------------
attest:
-----------------------------
Secretary
Prolong Super Lubricants, Inc.
by
---------------------------
attest:
-----------------------------
Secretary
AMAFIN Trust, reg.
by
--------------------------- -------------------------------
Xxxxx Xxxxxxx Fickle
Xxx X. & Xxxxx X. Xxxxxxxxx Trustees
by
---------------------------- -------------------------------
Xxx Xxxxxx
/s/ Xxxx X. Xxxxxx
------------------------------ -------------------------------
Xxxx X. Xxxxxx Xxxxx X. Xxxxx
15
several counterparts, each of which shall be an original, and such counterparts
shall together constitute but one and the same instrument.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be
executed the day and year first hereinabove written.
Xxxxxxx Industries, Inc.
by
---------------------------
attest:
-----------------------------
Secretary
Prolong Super Lubricants, Inc.
by
---------------------------
attest:
-----------------------------
Secretary
AMAFIN Trust, reg.
by /s/ Xxxxxxx Xxxx
--------------------------- -------------------------------
Xxxxxxx Xxxx, President Xxxxx Xxxxxxx Fickle
Xxx X. & Xxxxx X. Xxxxxxxxx Trustees
by
---------------------------- -------------------------------
Xxx Xxxxxx
------------------------------ -------------------------------
Xxxx X. Xxxxxx Xxxxx X. Xxxxx
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--------------------------------- ----------------------------------
Xxxx X. Xxxxxx, MD Xxxxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxx X. Xxxxxxxx Xxxxxx X. Xxxxxxxx
--------------------------------- ----------------------------------
Mr Shaoguang Song Xxxxxxx Xxxxxx
/s/ Xxxxxx X. Xxxxxxxxx
--------------------------------- ----------------------------------
Xxxxxx X. Xxxxxxxxx Xxxxxxx Xxxxxxx
--------------------------------- ----------------------------------
Xxxxxx X. Xxx Xxxxx Xxxxx Xxxxxxxx
--------------------------------- ----------------------------------
Xxxxxxx Xxxxxx Nob Kubota
/s/ Xxxxx X. Xxxx, Xx.
--------------------------------- ----------------------------------
Xxxx Xxxxx, Xx. Xxxxx X. Xxxx, Xx.
--------------------------------- ----------------------------------
Xxxxxx X. Xxxxxx Xxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxxx X. Xxxxxx Xxxxxx X. Xxxxxx
/s/ Xxxxx Xxxxxxxx
---------------------------------
Xxxxx Xxxxxxxx
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--------------------------------- ----------------------------------
Xxxx X. Xxxxxx, MD Xxxxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxx X. Xxxxxxxx Xxxxxx X. Xxxxxxxx
--------------------------------- ----------------------------------
Mr Shaoguang Song Xxxxxxx Xxxxxx
/s/ Xxxxxx X. Xxxxxxxxx
--------------------------------- ----------------------------------
Xxxxxx X. Xxxxxxxxx Xxxxxxx Xxxxxxx
/s/ Xxxxxx X. Xxx /s/ Sahag Xxxxx Xxxxxxxx
--------------------------------- ----------------------------------
Xxxxxx X. Xxx Xxxxx Xxxxx Xxxxxxxx
--------------------------------- ----------------------------------
Xxxxxxx Xxxxxx Nob Kubota
/s/ Xxxx Xxxxx, Xx. /s/ Xxxxx X. Xxxx, Xx.
--------------------------------- ----------------------------------
Xxxx Xxxxx, Xx. Xxxxx X. Xxxx, Xx.
--------------------------------- ----------------------------------
Xxxxxx X. Xxxxxx Xxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxxx X. Xxxxxx Xxxxxx X. Xxxxxx
/s/ Xxxxx Xxxxxxxx /s/ Xxx X. Xxxxxxxxx
--------------------------------- ----------------------------------
Xxxxx Xxxxxxxx Xxx X. Xxxxxxxxx
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--------------------------------- ----------------------------------
Xxxx X. Xxxxxx, MD Xxxxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxx X. Xxxxxxxx Xxxxxx X. Xxxxxxxx
--------------------------------- ----------------------------------
Mr Shaoguang Song Xxxxxxx Xxxxxx
--------------------------------- ----------------------------------
Xxxxxx X. Xxxxxxxxx Xxxxxxx Xxxxxxx
--------------------------------- ----------------------------------
Xxxxxx X. Xxx Xxxxx Xxxxx Xxxxxxxx
--------------------------------- ----------------------------------
Xxxxxxx Xxxxxx Nob Kubota
--------------------------------- ----------------------------------
Xxxx Xxxxx, Xx. Xxxxx X. Xxxx, Xx.
--------------------------------- ----------------------------------
Xxxxxx X. Xxxxxx Xxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxxx X. Xxxxxx Xxxxxx X. Xxxxxx
/s/ Xxxxx X. Xxxxxxxxx
--------------------------------- ----------------------------------
Xxxxx Xxxxxxxx Xxxxx X. Xxxxxxxxx
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--------------------------------- ----------------------------------
Xxxx X. Xxxxxx, MD Xxxxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxx X. Xxxxxxxx Xxxxxx X. Xxxxxxxx
--------------------------------- ----------------------------------
Mr Shaoguang Song Xxxxxxx Xxxxxx
--------------------------------- ----------------------------------
Xxxxxx X. Xxxxxxxxx Xxxxxxx Xxxxxxx
--------------------------------- ----------------------------------
Xxxxxx X. Xxx Xxxxx Xxxxx Xxxxxxxx
--------------------------------- ----------------------------------
Xxxxxxx Xxxxxx Nob Kubota
--------------------------------- ----------------------------------
Xxxx Xxxxx, Xx. Xxxxx X. Xxxx, Xx.
/s/ Xxxxxx X. Xxxxxx /s/ Xxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxxxx X. Xxxxxx Xxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxxx X. Xxxxxx Xxxxxx X. Xxxxxx
---------------------------------
Xxxxx Xxxxxxxx
16
/s/ Xxxxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxx X. Xxxxxx, MD Xxxxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxx X. Xxxxxxxx Xxxxxx X. Xxxxxxxx
/s/ Xxxxxxx Xxxxxx
--------------------------------- ----------------------------------
Mr Shaoguang Song Xxxxxxx Xxxxxx
--------------------------------- ----------------------------------
Xxxxxx X. Xxxxxxxxx Xxxxxxx Xxxxxxx
--------------------------------- ----------------------------------
Xxxxxx X. Xxx Xxxxx Xxxxx Xxxxxxxx
--------------------------------- ----------------------------------
Xxxxxxx Xxxxxx Nob Kubota
--------------------------------- ----------------------------------
Xxxx Xxxxx, Xx. Xxxxx X. Xxxx, Xx.
--------------------------------- ----------------------------------
Xxxxxx X. Xxxxxx Xxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxxx X. Xxxxxx Xxxxxx X. Xxxxxx
---------------------------------
Xxxxx Xxxxxxxx
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--------------------------------- ----------------------------------
Xxxx X. Xxxxxx, MD Xxxxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxx X. Xxxxxxxx Xxxxxx X. Xxxxxxxx
--------------------------------- ----------------------------------
Mr Shaoguang Song Xxxxxxx Xxxxxx
/s/ Xxxxxx X. Xxxxxxxxx /s/ Xxxxxxx Xxxxxxx
--------------------------------- ----------------------------------
Xxxxxx X. Xxxxxxxxx Xxxxxxx Xxxxxxx
/s/ Xxxxxx X. Xxx /s/ Sahag Xxxxx Xxxxxxxx
--------------------------------- ----------------------------------
Xxxxxx X. Xxx Xxxxx Xxxxx Xxxxxxxx
--------------------------------- ----------------------------------
Xxxxxxx Xxxxxx Nob Kubota
/s/ Xxxx Xxxxx, Xx. /s/ Xxxxx X. Xxxx, Xx.
--------------------------------- ----------------------------------
Xxxx Xxxxx, Xx. Xxxxx X. Xxxx, Xx.
--------------------------------- ----------------------------------
Xxxxxx X. Xxxxxx Xxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxxx X. Xxxxxx Xxxxxx X. Xxxxxx
/s/ Xxxxx Xxxxxxxx /s/ Xxx X. Xxxxxxxxx
--------------------------------- ----------------------------------
Xxxxx Xxxxxxxx Xxx X. Xxxxxxxxx
16
--------------------------------- ----------------------------------
Xxxx X. Xxxxxx, MD Xxxxxx X. Xxxxxx
--------------------------------- ----------------------------------
Xxxx X. Xxxxxxxx Xxxxxx X. Xxxxxxxx
--------------------------------- ----------------------------------
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