WARRANT AGREEMENTWarrant Agreement • December 14th, 2010 • Asia Cork Inc. • Lumber & wood products (no furniture) • New York
This Warrant Agreement (this “Agreement”) made as of January [__], 2011 between Asia Cork, Inc., a Delaware corporation, with offices at 3rd Floor, A Tower of Chuang Xin, Information Building, No. 72 Second Keji Road, Hi Tech Zone Xian, China (the “Company”), and Olde Monmouth Stock Transfer Co., Inc., a [________________], with offices at 200 Memorial Parkway, Atlantic Highlands, NJ 07716 (the “Warrant Agent”).
WARRANT TO PURCHASE COMMON STOCK VOID AFTER 5:00 P.M., EASTERN TIME, ON THE EXPIRATION DATEWarrant Agreement • December 14th, 2010 • Asia Cork Inc. • Lumber & wood products (no furniture)
FOR VALUE RECEIVED, ASIA CORK INC., a Delaware corporation (the “Company”), hereby agrees to sell upon the terms and on the conditions hereinafter set forth, but no later than 5:00 p.m., Eastern Time, on the Expiration Date (as hereinafter defined), to [_____________________], or registered assigns (the “Holder”), under the terms as hereinafter set forth, [___________________] fully paid and non-assessable shares of the Company’s Common Stock, par value $0.0001 per share (the “Warrant Stock”), at a purchase price of $[____] per share (the “Warrant Price”), pursuant to this warrant (this “Warrant”). The number of shares of Warrant Stock to be so issued and the Warrant Price are subject to adjustment in certain events as hereinafter set forth. The term “Common Stock” shall mean, when used herein, unless the context otherwise requires, the shares of common stock of the Company.
Re: Financial Advisory Agreement: Dear Mr. Chen,Consulting Agreement • December 14th, 2010 • Asia Cork Inc. • Lumber & wood products (no furniture) • New York
This letter agreement confirms the engagement of Global Arena Capital Corp., a FINRA member (“GAC”), as the exclusive financial advisor to Asia Cork, Inc. (the “Company”) for a period of twenty-four (24) months commencing on the date hereof. In this regard the parties hereto have agreed to the following terms and conditions:
