COMMON STOCK PURCHASE WARRANTS To Purchase 400,000 Shares of Common Stock of JINTAI MINING GROUP, INC.Common Stock Purchase Warrant • November 30th, 2010 • Jintai Mining Group, Inc. • Metal mining
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) CERTIFIES that, for value received, Liwen Hu (the “Holder”), is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date of this Warrant, and on or prior to the first anniversary of the date of this Warrant (the “Termination Date”), but not thereafter, to subscribe for and purchase from Jintai Mining Group, Inc., a Delaware corporation (the “Company”), up to 400,000 shares (the “Warrant Shares”) of the Common Stock, par value $0.0001 per share, of the Company (the “Common Stock”). The exercise price per share of Common Stock shall be equal to 110% of the offering price of the Company’s Common Stock during the anticipated initial public offering (the “IPO”) to be conducted by the Company provided however that in the event the IPO is not conducted within ninety (90) days from the date hereof, the exercise price shall be four dollars and forty cents ($4.
CONSULTING SERVICES AGREEMENTConsulting Services Agreement • November 30th, 2010 • Jintai Mining Group, Inc. • Metal mining
This Consulting Services Agreement (this “Agreement”) is dated August 25, 2010, and is entered into in Guangzhou City, Guangdong Province, People’s Republic of China (“PRC” or “China”) by and among Guangzhou Xiangguang Corporate Management Co., Ltd. (“Xiangguang Company” or “Party A”), and Huanjiang Jintai Mining Co., Ltd. (“Jintai Mining” or “Party B”). Party A and Party B are referred to collectively in this Agreement as the “Parties.”
AMENDMENT TO COMMON STOCK PURCHASE WARRANTCommon Stock Purchase Warrant Amendment • November 30th, 2010 • Jintai Mining Group, Inc. • Metal mining • New York
This Amendment to the Common Stock Purchase Warrant (the “Amendment”) is made as of November 26, 2010 by and between, Jintai Mining Group, Inc., a Delaware corporation the (“Company”) and Liwen Hu (the “Holder”).
VOTING RIGHTS PROXY AGREEMENTVoting Rights Proxy Agreement • November 30th, 2010 • Jintai Mining Group, Inc. • Metal mining
This Voting Rights Proxy Agreement (the “Agreement”) is entered into in Guangzhou City, Guangdong Province, People’s Republic of China (“PRC” or “China”) as of August 25, 2010 by and among Guangzhou Xiangguang Corporate Management Co., Ltd (“Party A”) and the undersigned shareholder (the “Shareholder”) of Huangjiang Jintai Mining Co., Ltd.(“Jintai Mining”). Party A and the Shareholder are each referred to in this Agreement as a “Party” and collectively as the “Parties”. Jintai Mining is made a party to this Agreement for the purpose of acknowledging the Agreement.
EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • November 30th, 2010 • Jintai Mining Group, Inc. • Metal mining
This Equity Pledge Agreement (hereinafter this “Agreement”) dated August 25, 2010 is entered into in Guangzhou City, Guangdong Province, People’s Republic of China (“PRC” or “China”) by and among Guangzhou Xiangguang Corporate Management Co.,Ltd. (“Pledgee”), and the shareholder ( the “Pledgor”) listed on the signature pages hereto of Huanjiang Jintai Mining Co., Ltd.(“Jintai Mining”). Jintai Mining is made as a party to this Agreement for the purpose of acknowledging the Agreement.
OPTION AGREEMENTOption Agreement • November 30th, 2010 • Jintai Mining Group, Inc. • Metal mining
This Option Agreement (this “Agreement”) is dated August 25, 2010, and is entered into in Guangzhou City, Guangdong Province, People’s Republic of China (“PRC” or “China”) by and among Guangzhou Xiangguang Corporate Management Co., Ltd. (“Party A”) and Huangjiang Jintai Mining Co., Ltd. (“Party B”) and the shareholder holding 100% of the issued and outstanding equity interests of Party B (the “Shareholder of Party B” or “Party C”) through negotiation. Party A, Party B, and Party C are each referred to in this Agreement as a “Party” and collectively as the “Parties.”
AMENDMENT TO CONVERTIBLE NOTEConvertible Note Amendment • November 30th, 2010 • Jintai Mining Group, Inc. • Metal mining • New York
This Amendment to the Convertible Note (the “Amendment”) is made as of November 26, 2010 by and between, Jintai Mining Group, Inc., a Delaware corporation (“Jintai Delaware”) and Huanjiang Jintai Mining Co., Limited, a limited liability Companies formed in the People’s Republic of China (“PRC”) (“Huanjiang Jintai”) (collectively the “Borrowers”), and Liwen Hu (the “Holder”) .
OPERATING AGREEMENTOperating Agreement • November 30th, 2010 • Jintai Mining Group, Inc. • Metal mining
This Operating Agreement (this “Agreement”) is dated August 25, 2010, and is entered into in Guangzhou City, Guangdong Province, People’s Republic of China (“PRC” or “China”) by and among Guangzhou Xiangguang Corporate Management Co., Ltd. (“Party A”) and Huangjiang Jintai Mining Co., Ltd. (“Party B”) and Huanjiang Jinteng Mining Co., Ltd, the shareholder holding 100% of the issued and outstanding equity interests of Party B (the “Shareholder of Party B” or “Party C”), through negotiation. Party A, Party B, and Party C are each referred to in this Agreement as a “Party” and collectively as the “Parties.”
