Management Entrustment AgreementManagement Entrustment Agreement • October 29th, 2008 • Green Planet Bio Engineering Co. Ltd. • Blank checks
NOW, THEREFORE, through friendly consultation, under the principle of equality and mutual benefits, in accordance with the relevant laws and regulations of the People’s Republic of China, the parties agree to enter into this Agreement and to be bound with the terms and conditions as follows:
EXCLUSIVE OPTION AGREEMENTExclusive Option Agreement • October 29th, 2008 • Green Planet Bio Engineering Co. Ltd. • Blank checks
This Exclusive Option Agreement (the “Agreement”) is entered into as of July 25, 2008 between the following parties in Fuzhou, Fujian Province, P.R.C.
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • October 29th, 2008 • Green Planet Bio Engineering Co. Ltd. • Blank checks • New York
This SHARE EXCHANGE AGREEMENT, dated as of October 24, 2008 (the “Agreement”) by and among Elevated Throne Overseas Ltd., a British Virgin Islands company (“Elevated Throne”), Green Planet Bioengineering Co. Ltd., a Delaware corporation (“Green Planet”) and all of the Shareholders of Elevated Throne, whose names are set forth on Exhibit A attached hereto (“Elevated Throne Shareholders”).
Shareholder’s Voting Proxy AgreementShareholder’s Voting Proxy Agreement • October 29th, 2008 • Green Planet Bio Engineering Co. Ltd. • Blank checks
This Shareholder’s Voting Proxy Agreement (the “Agreement”) is entered into as of July 25, 2008 between the parties in Fuzhou, Fujian Province, P.R.C.:
Shares Pledge AgreementShares Pledge Agreement • October 29th, 2008 • Green Planet Bio Engineering Co. Ltd. • Blank checks
Therefore, in accordance with applicable laws and regulations of the People’s Republic of China, the Parties hereto reach the Agreement through friendly negotiation in the principle of equality and mutual benefit and abide by.
