AMENDED AND RESTATED OPTION AGREEMENTOption Agreement • November 8th, 2011 • KBS International Holdings Inc. • Retail-apparel & accessory stores • Virgin Islands
Contract Type FiledNovember 8th, 2011 Company Industry JurisdictionThis AMENDED AND RESTATED OPTION AGREEMENT (the “Agreement”) (a) is made as of March 9, 2011, with effect from November 16, 2009 (the “Effective Date”), between and among (i) Mr. Chan Sun Keung, an individual citizen of Hong Kong and Miss Cheung So Wa, an individual citizen of Hong Kong (individually and collectively, the “Grantor”); and (ii) Mr. Yan Keyan, an individual citizen of the People’s Republic of China (the “Optionee”), and (b) amends and restates the 2009 Option Agreement as defined below. Each of the Grantor and Optionee is referred to herein as a “Party” and together as the “Parties”. Capitalized terms not otherwise defined have the meanings assigned to them in Exhibit A to this Agreement.
AMENDED OPTION AGREEMENTOption Agreement • March 2nd, 2011 • American Smooth Wave Ventures, Inc. • Retail-food stores • Virgin Islands
Contract Type FiledMarch 2nd, 2011 Company Industry JurisdictionThis AMENDED OPTION AGREEMENT (the “Agreement”) is made as of March 1st , 2011 (the “Effective Date”), between and among (i) Lam Mei Ying, an individual citizen of Hong Kong (the “Grantor”); and (ii) each of the signatories to this Agreement indicated as an “Optionee” on the signature page hereof, each an individual citizen of the People’s Republic of China (collectively, the “Optionees”) (each of the foregoing, a “Party” and together, the “Parties”) relating to shares of a shell company (the “Shell Company”). Capitalized terms not otherwise defined have the meanings assigned to them in Exhibit A to this Agreement.
OPTION AGREEMENTOption Agreement • January 21st, 2011 • American Smooth Wave Ventures, Inc. • Retail-food stores • Virgin Islands
Contract Type FiledJanuary 21st, 2011 Company Industry JurisdictionThis OPTION AGREEMENT (the “Agreement”) is made as of December 1st, 2010 (the “Effective Date”), between and among (i) Lam Mei Ying, an individual citizen of Hong Kong (the “Grantor”); and (ii) each of the signatories to this Agreement indicated as an “Optionee” on the signature page hereof, each an individual citizen of the People’s Republic of China (collectively, the “Optionees”) (each of the foregoing, a “Party” and together, the “Parties”) relating to shares of a shell company (the “Shell Company”). Capitalized terms not otherwise defined have the meanings assigned to them in Exhibit A to this Agreement.