SHARE EXCHANGE AGREEMENT by and among CYBER INFORMATIX, INC. THE CONTROLLING STOCKHOLDERS OF CYBER INFORMATIC, INC. GOLDENWAY PRECIOUS METALS LIMITED and GOLDENWAY INVESTMENTS HOLDINGS LIMITED THE SOLE SHAREHOLDER OF GOLDENWAY PRECIOUS METALS LIMITED...Share Exchange Agreement • January 31st, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers • Nevada
This SHARE EXCHANGE AGREEMENT (this "Agreement"), dated as of September , 2011, is by and among Cyber Informatix, Inc., a Nevada corporation ("CYIX"), Donald C. Jones and Terry G. Bowering (together, the "Controlling Stockholders"), Goldenway Precious Metals Limited, a Hong Kong company ("Goldenway"), and Goldenway Investments Holdings Limited, a Hong Kong company and the sole shareholder of Goldenway (the "Shareholder"). Each of the parties to this Agreement is individually referred to herein as a "Party" and collectively, as the "Parties." Capitalized terms used herein that are not otherwise defined herein shall have the meanings ascribed to them in Annex A hereto.
INDEXInterpretation and Agreement • January 31st, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers
In this Agreement the expressions set out in the Schedule hereto shall where the context so admits have the meanings respectively ascribed to them therein.
HARBOUR CITY ESTATES LIMITED (as the Landlord) and GOLDENWAY PRECIOUS METALS LIMITED (as the Tenant) ADDENDUM In respect of Suite 3701, 37th Floor Tower6, The Gateway Harbour CityGoldenway, Inc. • January 31st, 2012 • Commodity contracts brokers & dealers
This ADDENDUM is made the day of between HARBOUR CITY ESTATES LIMITED (hereinafter called “the Landlord") the registered owner of the piece or parcel of land registered at the Land 0ffice as SECTION B AND THE EXTENSION THERETO AND SECTION D OF KML NO.11 (hereinafter called “the said Lot") of Suite 1611, 16th Floor, Ocean Centre Harbour City, Kowloon (including where the context so admits its successors and assigns) of the one part and GOLDENWAY PRECIOUS METALS LIMITED whose office is situate at Suites 3702-4, 37th Floor Tower 6 The Gateway, Harbour City 9 Canton Road, Tsim Sha Tsui, Kowloon (hereinafter called “the Tenant") of the other part
Dated the 30th day of March 2010. WIDE HARVESTINVESTMENT LIMITED and GOLDENWAY PRECIOUS METALS LIMITED TENANCY AGREEMENT of Suite No. 9 on the 12th Floor of Tower 1, China Hong Kong City, China Ferry Terminal, Canton Road, Kowloon. BAKER & M9KENZIE...Tenancy Agreement • January 31st, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers • Hong Kong
