SEPARATION AND RELEASE AGREEMENTSeparation and Release Agreement • October 7th, 2010 • China XD Plastics Co LTD • Plastics foam products • New York
This Separation and Release Agreement (the “Agreement”) dated as of the 30th day of September, 2010, is by and between China XD Plastics Company Limited, a Nevada corporation having its principal place of business at No. 9 Dalian North Road, Haping Road Centralized Industrial Park, Harbin Development Zone, Heilongjiang Province, People’s Republic of China 150060 (the “Company”) and Cosimo J. Patti, an individual with a residence at 2100 Linwood Avenue, Apt. 15V, Fort Lee, NJ 07024, United States of America (“Patti”).
SERVICE AGREEMENTService Agreement • October 7th, 2010 • China XD Plastics Co LTD • Plastics foam products • Nevada
This Service Agreement (“Agreement”) is entered into as of the 14th day of May, 2009 (“Effective Date”) between China XD Plastics Company Limited, who principal offices are located at 11 Broadway Suite #1004, New York, NY 10004 U.S.A. and its Wholly Owned Foreign Entity is located at No.9 Qinling Road, Yingbin Road Centralized Industrial Park Harbin Development Zone, Heilongjiang, China 150078 (hereinafter referred to as the “Company”), and Cosimo Patti, having an address at 2100 Linwood Ave, Apt 15V Fort Lee, NJ 07024 (hereinafter referred to as the “Director”), to provide the terms under which the Director shall perform his functions as an elected independent member of the Board of Directors of the Company during his respective terms.
SERVICE AGREEMENTService Agreement • October 7th, 2010 • China XD Plastics Co LTD • Plastics foam products • Nevada
This Service Agreement (“Agreement”) is entered into as of the 4th day of October, 2010 (“Effective Date”) between China XD Plastics Company Limited, a Nevada corporation, having its principal place of business at No. 9 Dalian North Road, Haping Road Centralized Industrial Park, Harbin Development Zone, Heilongjiang Province, People’s Republic of China 150060 (the “Company”) and Robert Brisotti, having an address at 60 East 96th Street Apt. 9A, New York, NY 10128 (hereinafter referred to as the “Director”), to provide the terms under which the Director shall perform his functions as an elected independent member of the Board of Directors of the Company during his respective terms.
