0001144204-11-021946 Sample Contracts

INDEPENDENT DIRECTOR’S AGREEMENT
Independent Director’s Agreement • April 14th, 2011 • Tongli Pharmaceuticals (USA), Inc. • Pharmaceutical preparations • New York

This INDEPENDENT DIRECTOR’S AGREEMENT (the “Agreement”) is made as of April 14, 2011 by and between Tongli Pharmaceuticals (USA), Inc. a Delaware corporation (hereinafter referred to as the “Company”), and Stephen J. Sax (the “Director”).

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