ONE BIO, CORP. Independent Director AgreementIndependent Director Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida
This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into effective as of January 12, 2010 (the “Effective Date”), by and between One Bio, Corp., a Florida corporation whose shares are publicly traded (the “Company”), and Jan E. Koe, a citizen of Illinois (the “Independent Director”).
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida
This Executive Employment Agreement (this “Agreement”) is made and entered into as of the 8th day of December 2009, by and between ONE Bio, Corp, a Florida corporation (the “Corporation”) and Jin Rong Tang (the “Executive” or “Mr. Tang”) as follows:
Sales ContractSales • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
The Parties have, after friendly consultation in accordance with the Contract Law of the People’s Republic of China, entered into this contract in Wuhan. The Parties agree as follows:
Land Lease ContractLand Lease Contract • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
The Parties to this Contract have, after friendly consultation on the provision of land plot for Party B to set up a factory, come to agree as follows:
Sales ContractSales Contract • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
Management Entrustment AgreementManagement Entrustment Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
EXCLUSIVE OPTION AGREEMENTExclusive Option Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Beijing
Shares Pledge AgreementShares Pledge Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
Therefore, in accordance with applicable laws and regulations of the People’s Republic of China, the Parties hereto reach the Agreement through friendly negotiation in the principle of equality and mutual benefit and abide by.
Shareholder’s Voting Proxy AgreementS Voting Proxy Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
This Shareholder’s Voting Proxy Agreement (the “Agreement”) is entered into as of July 25, 2008 between the parties in Fuzhou, Fujian Province, P.R.C.:
