ContractWarrant Agreement • December 28th, 2009 • China Carbon Graphite Group, Inc. • Periodicals: publishing or publishing & printing • New York
THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR ANY OTHER SECURITIES LAWS AND MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF (1) AN EFFECTIVE REGISTRATION STATEMENT COVERING SUCH SECURITIES UNDER THE SECURITIES ACT AND ANY OTHER APPLICABLE SECURITIES LAWS, OR (2) AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.
ESCROW AGREEMENTEscrow Agreement • December 28th, 2009 • China Carbon Graphite Group, Inc. • Periodicals: publishing or publishing & printing • New York
This ESCROW AGREEMENT (this “Agreement”) made as of December 17, 2009 by and among China Carbon Graphite Group, Inc., (the “Issuer”) and Maxim Group LLC (the “Placement Agent”), whose addresses and other information appear on the Information Sheet (as defined herein) attached to this Agreement, and Continental Stock Transfer & Trust Company, 17 Battery Place, 8th Floor, New York, NY 10004 (the “Escrow Agent”).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • December 28th, 2009 • China Carbon Graphite Group, Inc. • Periodicals: publishing or publishing & printing
This Agreement is made pursuant to separate Subscription Agreements, dated as of the date hereof, between the Company and each Purchaser (the “Subscription Agreements”).
MAKE GOOD ESCROW AND PLEDGE AGREEMENTMake Good Escrow and Pledge Agreement • December 28th, 2009 • China Carbon Graphite Group, Inc. • Periodicals: publishing or publishing & printing • New York
This MAKE GOOD ESCROW AND PLEDGE AGREEMENT (this “Agreement”), dated as of December 22, 2009, is entered into by and among China Carbon Graphite Group, Inc., a Nevada corporation (the “Company”), the persons or entities signatory (each, an “Investors” and collectively, the “Investors”), and Continental Stock Transfer & Trust Company (the “Escrow Agent”).
