0001102624-11-000742 Sample Contracts

LIMITED LIABILITY COMPANY AGREEMENT OF ZBB POWERSAV HOLDINGS LIMITED BY AND BETWEEN ZBB CAYMAN CORPORATION AND POWERSAV INC. (August __, 2011) LIMITED LIABILITY COMPANY AGREEMENT OF ZBB POWERSAV HOLDINGS LIMITED
Limited Liability Company Agreement • November 14th, 2011 • ZBB Energy Corp • Electric services • Hong Kong

This LIMITED LIABILITY COMPANY AGREEMENT (the “Agreement”) is made and entered into as of August __, 2011 (the “Effective Date”), by and between (i) ZBB CAYMAN CORPORATION, a Cayman Islands exempted company (“ZBB Energy”), and (ii) POWERSAV INC., a Cayman Islands exempted company (“PowerSav”). ZBB Energy and PowerSav sometimes are referred to collectively herein as the “Parties” and individually as a “Party.”

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JOINT VENTURE AGREEMENT ANHUI MEINENG STORE ENERGY CO., LTD. BY AND BETWEEN ZBB POWERSAV HOLDINGS LIMITED AND ANHUI XINDONG INVESTMENT MANAGEMENT CO., LTD.
Joint Venture Agreement • November 14th, 2011 • ZBB Energy Corp • Electric services

This JOINT VENTURE AGREEMENT (this “Agreement”) is made and entered into as of August 17, 2011 (the “Effective Date”), by and between (i) ZBB POWERSAV HOLDINGS LIMITED, a Hong Kong limited liability company (“Hong Kong Holdco”) and (ii) ANHUI XINDONG INVESTMENT MANAGEMENT CO., LTD. (Chinese name: 安徽鑫东投资管理有限公司), a Chinese limited liability company (“China JV”). Hong Kong Holdco and the China JV are sometimes referred to collectively herein as the “Parties” and individually as a “Party.”

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