ARDMORE HOLDING CORPORATION SERIES D WARRANT TO PURCHASE ____ SHARES OF COMMON STOCK, PAR VALUE $0.001 PER SHAREWarrant Agreement • September 22nd, 2008 • Yayi International Inc • Services-computer programming services • New York
FOR VALUE RECEIVED, ____________________ (“Warrantholder”), is entitled to purchase, subject to the provisions of this Series D Warrant (the “Warrant”), from Ardmore Holding Corporation, a Delaware corporation (“Company”), at any time prior to 5:00 P.M., New York City time on June 6, 2011 at an exercise price per share equal to the Warrant Price (as defined), ___ shares (“Warrant Shares”) of the Company’s Common Stock, par value $0.001 per share (“Common Stock”). The number of Warrant Shares purchasable upon exercise of this Warrant and the Warrant Price shall be subject to adjustment from time to time as described herein. This Warrant is one of a series of Warrants of like tenor issued in connection with, among other things, (i) the Placement Agent Agreement (the “Placement Agreement”) dated January 7, 2008 by and between WestPark Capital, Inc. and Tianjin Yayi Industrial Co., Ltd. and (ii) the transactions contemplated by the Amended and Restated Securities Purchase Agreement, dated
Project Construction Contract The People’s Government of Linwei District, Weinan City Tianjin Yayi Industrial Co., Ltd. July 2008Project Construction Investment Contract • September 22nd, 2008 • Yayi International Inc • Services-computer programming services
According to the Contract Law of the People’s Republic of China and related statute, and based on negotiation, both parties have agreed to signed the contract allowing party B to invest in Weibei Industrial Park of Weinan High-Tech Industrial Development Area to establish goat milk process project:
Supplementary Agreement to The Project Construction Contract Dated July 25, 2008Supplementary Agreement • September 22nd, 2008 • Yayi International Inc • Services-computer programming services
According to the Contract Law of the People’s Republic of China and related regulations, both parties have negotiated and agreed on the following clauses which are supplementary to the Project Construction Contract signed on July 25, 2008:
