CONSULTING SERVICES AGREEMENTConsulting Services Agreement • January 13th, 2010 • Rodobo International Inc • Dairy products
This Consulting Services Agreement (this “Agreement”) is dated January 1, 2009, and is entered into in Harbin, China between Harbin Mega Profit Management & Consultation Co., Ltd., with a registered address at Suite.3, 16th Floor, Hong Yang Complex Building, No. 380 Changjiang Road, Nangang Ji Zhong District, Harbin Develop Zone, Heilongjiang, China (“Party A”), and Qinggang Mega Profit Agriculture Co., Ltd., with a registered address at 1st Floor, Hongbo Community Houdong, Mingzhu Street, Qinggang County, China (“Party B”). Party A and Party B are referred to collectively in this Agreement as the “Parties.”
EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • January 13th, 2010 • Rodobo International Inc • Dairy products
This Equity Pledge Agreement (hereinafter this “Agreement”) is dated January 1, 2009, and entered into in Harbin, China by Harbin Mega Profit Management & Consultation Co., Ltd., with a registered address at Suite.3, 16th Floor, Hong Yang Complex Building, No. 380 Changjiang Road, Nangang Ji Zhong District, Harbin Develop Zone, Heilongjiang, China (“Pledgee”), and Qinggang Mega Profit Agriculture Co., Ltd., with a registered address at 1st Floor, Hongbo Community Houdong, Mingzhu Street, Qinggang
OPTION AGREEMENTOption Agreement • January 13th, 2010 • Rodobo International Inc • Dairy products
This Option Agreement (this “Agreement”) is entered into, as of January 1, 2009, in Harbin, China between Harbin Mega Profit Management & Consultation Co., Ltd., with a registered address at Suite.3, 16th Floor, Hong Yang Complex Building, No. 380 Changjiang Road, Nangang Ji Zhong District, Harbin Develop Zone, Heilongjiang, China (“Party A”), and Qinggang Mega Profit Agriculture Co., Ltd., with a registered address at 1st Floor, Hongbo Community Houdong, Mingzhu Street, Qinggang County, China (“Party B”) and each of the shareholders of Party B listed on the signature pages hereto (collectively, the “Party C”), Party A, Party B and Party C are referred to collectively in this Agreement as the “Parties.”
OPERATING AGREEMENTOperating Agreement • January 13th, 2010 • Rodobo International Inc • Dairy products
This Operating Agreement (this “Agreement”) is dated January 1, 2009, and is entered into in Harbin, China by Harbin Mega Profit Management & Consultation Co., Ltd., with a registered address at Suite.3, 16th Floor, Hong Yang Complex Building, No. 380 Changjiang Road, Nangang Ji Zhong District, Harbin Develop Zone, Heilongjiang, China (“Party A”), and Qinggang Mega Profit Agriculture Co., Ltd., with a registered address at 1st Floor, Hongbo Community Houdong, Mingzhu Street, Qinggang County, China (“Party B”), and shareholders holding 100% outstanding shares of Party B (the “Shareholders of Party B” or “Party C”). Party A and Party B, and Shareholders of Party B are referred to collectively in this Agreement as the “Parties.”
PROXY AGREEMENTProxy Agreement • January 13th, 2010 • Rodobo International Inc • Dairy products
This Shareholders’ Voting Rights Proxy Agreement (the “Agreement”) is entered into as of January 1, 2009 among the following parties:
