AFFILIATE STOCK PURCHASE AGREEMENTAffiliate Stock Purchase Agreement • January 6th, 2009 • Geostar Mineral CORP • Mining & quarrying of nonmetallic minerals (no fuels) • Nevada
THIS AFFILIATE STOCK PURCHASE AGREEMENT (“Agreement”) is made as of the 31st day of December, 2008, by and between Chi Ming Yu (“Seller”), an individual, Titan Technology Development Limited a limited liability company organized under the laws of Hong Kong, whose address is Room 1903, Hing Yip Commercial Centre, 272 Dev Voeux Road Central, Hong Kong (“Titan”), WANG Hui, an individual, whose address is Block A, Long Cheng Te Fa Industrial park, Long Gang, Shenzhen, China (Titan and WANG Hui collectively the“Control Block Purchaser(s)”) and such other Purchasers as listed in Exhibit A hereto (the Purchasers listed on Exhibit A together with the Control Block Purchasers hereinafter the “PURCHASER(S)”) (the PURCHASERS and the Seller each a “Party” and collectively the “Parties”).
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • January 6th, 2009 • Geostar Mineral CORP • Mining & quarrying of nonmetallic minerals (no fuels) • New York
This SHARE EXCHANGE AGREEMENT, dated December 31, 2008 (“Agreement”) is entered by and among Masterise Holdings, Ltd., a limited liability company organized under the laws of British Virgin Islands, whose address is Room 304, Dominion Centre, 43 Queens Road East, Wanchai, Hong Kong (“Masterise”), Geostar Mineral Corporation , a Nevada corporation whose address is #15 Dovga Storona Street, Gologory Village, Zolochivskij Region, Lvivska Oblast, Ukraine 80736 (“GEOS”), Titan Technology Development Limited a limited liability company organized under the laws of Hong Kong, whose address is Room 1903, Hing Yip Commercial Centre, 272 Dev Voeux Road Central, Hong Kong (“Titan”), and WANG Hui, an individual, whose address is Block A, Long Cheng Te Fa Industrial park, Long Gang, Shenzhen, China (Titan and WANG Hui being the sole shareholders of Masterise hereinafter collectively the “Masterise Shareholders”).
