SHARE EXCHANGE AGREEMENTShare Exchange Agreement • October 28th, 2016 • Imperial Garden & Resort, Inc. • Services-miscellaneous amusement & recreation • Virgin Islands
This Share Exchange Agreement (the “Agreement”), is made and entered into as of October 12, 2016, by and among the HUANG JIA Country CLUB and Recreation Inc., a company incorporated in Republic of Seychelles (the “Company”), Imperial Garden & Resort, Inc. (the “Parent”), a British Virgin Islands business company, and all of the shareholders of the Company who are Fun-Ming Lo, Ta-Chih Kuo and Shih-Han Liao, residents of Taiwan (each, a “Shareholder” and collectively, the “Shareholders”). The Parent, Shareholders and Company are sometimes hereinafter collectively referred to as the “Parties” and each individually as a “Party.”
MEMBERSHIP INTEREST PURCHASE AGREEMENTMembership Interest Purchase Agreement • October 28th, 2016 • Imperial Garden & Resort, Inc. • Services-miscellaneous amusement & recreation
This membership interest purchase agreement (the “Agreement”), is made and entered into as of October 23, 2016, by and among the HUANG JIA Country CLUB and Recreation Inc., a company incorporated in Republic of Seychelles (the “Parent”), Ta-Teh-Fu Co., Ltd., a limited liability company incorporated in Taiwan (the “Company”), and Shu-Hui Chou, a resident of Taiwan and the sole member of the Company (the “Member”). The Member and the primary shareholder of the Parent are wife and husband. The Parent, Member and Company are sometimes hereinafter collectively referred to as the “Parties” and each individually as a “Party.”
SHARE PURCHASE AGREEMENTShare Purchase Agreement • October 28th, 2016 • Imperial Garden & Resort, Inc. • Services-miscellaneous amusement & recreation
This Share Purchase Agreement (the “Agreement”), is made and entered into as of October 23, 2016, by and among the HUANG JIA Country CLUB and Recreation Inc., a company incorporated in Republic of Seychelles (the “Parent”), Yao-Teh International Recreation Co., Ltd., a Taiwanese company (the “Company”), and several shareholders of the Company who are Fun-Ming Lo, Shu-Sui Tu and Shu-Hui Chou, residents of Taiwan (each, a “Shareholder” and collectively, the “Shareholders”). The Parent, Shareholders and Company are sometimes hereinafter collectively referred to as the “Parties” and each individually as a “Party.”
Outsourcing Contract on Development of Miaoli Royal Resort Hotel Planning Unit: Chang Chen-Bin Architects Office October 29, 2015 Outsourcing Contract on Development of Miaoli Royal Resort HotelImperial Garden & Resort, Inc. • October 28th, 2016 • Services-miscellaneous amusement & recreation
The Covenanter: The HUANG JIA Country CLUB and Recreation Inc. (hereinafter referred to as Party A) and the Covenanter: Chang Chen-Bin Architects Office (hereinafter referred to as Party B) hereby agree to establish the following terms and conditions with regard to the development of Miaoli Royal Resort Hotel:
Lease AgreementLease Agreement • October 28th, 2016 • Imperial Garden & Resort, Inc. • Services-miscellaneous amusement & recreation
Contractual Parties: Ta-Teh-Fu Company, Inc and legal representative ZHOU,SHU HUI (afterwards known as Party B). Yao-Teh International Recreation Company, Inc and legal representative LO,FUN MING (afterwards known as Party B). Both contractual parties set out the following provisions to establish a rental agreement for motorized golf cart and associated equipment rental
