INCENTIVE OPTION AGREEMENT BETWEEN TAN Shaohua AND Qu Hongwei Date: December 7, 2009Incentive Option Agreement • January 11th, 2010 • Link Resources Inc. • Gold and silver ores • Virgin Islands
THIS INCENTIVE OPTION AGREEMENT (this "Agreement") is made on December 7, 2009 by and between TAN Shaohua, a Singapore citizen (the "Grantor") and Qu Hongwei ("Grantee").
SECURITIES ESCROW AND PLEDGE AGREEMENTSecurities Escrow and Pledge Agreement • January 11th, 2010 • Link Resources Inc. • Gold and silver ores • New York
This SECURITIES ESCROW AND PLEDGE AGREEMENT (this “Agreement”), dated as of January 5, 2010, is entered into by and among Link Resources, Inc., a Nevada corporation (the “Company”), Euro Pacific Capital, Inc., as representative of the Investors (the “Investor Representative”), Glory Period Limited, a company organized in the British Virgin Islands (the “Principal Stockholder”), and Escrow, LLC (the “Escrow Agent”). Capitalized terms used but not defined herein shall have the meanings set forth in the Purchase Agreement (as defined below).
SHARE EXCHANGE AGREEMENTShare Exchange Agreement • January 11th, 2010 • Link Resources Inc. • Gold and silver ores • New York
This SHARE EXCHANGE AGREEMENT (this “Agreement”) is entered into as of this 5th day of January, 2010, by and between Link Resources, Inc., a Nevada corporation (hereinafter referred to as “Link”), Chance High International Limited, a British Virgin Islands business company (“Chance High”) and the shareholders of Chance High listed on Schedule A hereto (collectively, the “Chance High Shareholders”).
ContractSenior Convertible Promissory Note • January 11th, 2010 • Link Resources Inc. • Gold and silver ores • New York
THIS NOTE AND THE SECURITIES ISSUABLE UPON CONVERSION HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL, IN A FORM ACCEPTABLE TO THE COMPANY, THAT REGISTRATION IS NOT REQUIRED UNDER SAID ACT OR APPLICABLE STATE SECURITIES LAWS OR UNLESS SOLD PURSUANT TO RULE 144 UNDER SAID ACT.
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • January 11th, 2010 • Link Resources Inc. • Gold and silver ores • New York
This REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated January 5, 2010, is between Link Resources Inc., a Nevada corporation (the “Company”), and each purchaser identified on Schedule A hereto (each, including their respective successors and assigns, an “Investor” and collectively, the “Investors”).
ContractWarrant Agreement • January 11th, 2010 • Link Resources Inc. • Gold and silver ores
NEITHER THIS WARRANT NOR THE SECURITIES INTO WHICH THIS WARRANT IS EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS, OR AN OPINION OF COUNSEL, IN A FORM ACCEPTABLE TO THE COMPANY, THAT REGISTRATION IS NOT REQUIRED UNDER SAID ACT OR APPLICABLE STATE SECURITIES LAWS OR UNLESS SOLD PURSUANT TO RULE 144 UNDER SAID ACT.
LINK RESOURCES, INC. COMMON STOCK PURCHASE WARRANTCommon Stock Purchase Warrant • January 11th, 2010 • Link Resources Inc. • Gold and silver ores
This Warrant is being issued pursuant to a Securities Purchase Agreement, dated January 5, 2009 (the “SPA”), by and between the Company, the Initial Holder and the other parties thereto.
CLOSING ESCROW AGREEMENTClosing Escrow Agreement • January 11th, 2010 • Link Resources Inc. • Gold and silver ores • New York
This CLOSING ESCROW AGREEMENT, dated as of December 10, 2009 (this “Agreement”), is entered into by and among Link Resources, Inc., a Nevada corporation (the “Company”), Euro Pacific Capital, Inc. (the “Placement Agent”) and Escrow, LLC, with its principal offices located at 215 Mockingbird Lane, Warrenton, Virginia 20186 (the “Escrow Agent”). The Placement Agent and the Company are sometimes each referred to herein as an “Escrowing Party” and collectively, the “Escrowing Parties.”
SECURITIES PURCHASE AGREEMENTSecurities Purchase Agreement • January 11th, 2010 • Link Resources Inc. • Gold and silver ores • New York
This SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated January 5, 2010, is between Link Resources Inc., a Nevada corporation (the “Company”), and each purchaser identified on Schedule A hereto (each, including their respective successors and assigns, an “Investor” and collectively, the “Investors”) and, with respect to certain sections hereof, Euro Pacific Capital, Inc. (the “Lead Placement Agent”).
