UNDERWRITING AGREEMENT between Zheng Hui Industry Corporation, its Operating Entities listed on Annex 1 hereto, and RODMAN & RENSHAW, LLC and NEWBRIDGE SECURITIES CORPORATION as RepresentativesUnderwriting Agreement • January 31st, 2011 • Zheng Hui Industry Corp. • Poultry slaughtering and processing • New York
The undersigned, Zheng Hui Industry Corporation, a company formed under the laws of the State of Nevada (the “Company”), hereby confirms its agreement with Rodman & Renshaw, LLC and Newbridge Securities Corporation (hereinafter referred to as “you” (including its correlatives) or the “Representatives”) and with the other underwriters named on Schedule 1 hereto for which the Representatives are acting as representatives (the Representatives and such other underwriters being collectively called the “Underwriters” or, individually, an “Underwriter”) as follows:
ZHENG HUI INDUSTRY CORPORATION WARRANT __________ Shares of Common StockZheng Hui Industry Corp. • January 31st, 2011 • Poultry slaughtering and processing
This WARRANT (this “Warrant”) of Zheng Hui Industry Corporation, a company duly organized and validly existing under the laws of Nevada (the “Company”), is being issued pursuant to that certain Underwriting Agreement, dated as of [ ], 2011, by and among the Company, Newbridge Securities Corporation and Rodman & Renshaw, LLC, the representatives of the Underwriters (the “Representatives”) relating to a firm commitment public offering (the “Offering”) of _______ shares of common stock, $0.001 par value (the “Shares”), of the Company.
