BOARD OF DIRECTORS - RETAINER AGREEMENTAgreement • October 6th, 2009 • China Energy Recovery, Inc. • General industrial machinery & equipment, nec • Delaware
Contract Type FiledOctober 6th, 2009 Company Industry JurisdictionThis agreement ("Agreement") is made as of October 1, 2009 between China Energy Recovery, Inc., a Delaware corporation, with its principal place of business at 7F, No. 267 Qu Yang Road, Hongkou District, Shanghai 200081, China ("CER"), and Estelle Lau, with an address of Estelle Lau ("Director"), whereby Director agrees to serve as a director of CER and provide all necessary services in connection therewith, according to the following: