Royal Bakery Holdings, Inc. Shareholder Agreement AmendmentShareholder Agreement Amendment • December 31st, 2013 • Royal Bakery Holdings, Inc.
This amendment is adopted by shareholders of the followings: Tommy Cheung, 14.369%; Winnie Cheung, 15.716%; Jerry Chong, 17.961%; John Chong, 17.961%, Connie Suet Tan Wong, 2.245% and they are representing 68.252 % of our common stock.
Commercial Sub-Lease AgreementSub-Lease Agreement • December 31st, 2013 • Royal Bakery Holdings, Inc.
This Commercial Sub-Lease Agreement is entered 1st day of January, 2013 (“effective date”) by and between Royal Bakery Holdings, Inc. (the “Sub-Tenant”) and Majestic Production of Peninsula, LLC (the “Tenant”). Tenant has previously entered into a lease agreement with Robert Kent, (the “Landlord”) dated on March 2012 (the “Prime Lease”). The Tenant desires to sublet the leased property to Sub-Tenant and Sub- Tenant desires to sublet the leased property from Tenant. Therefore, both parties agree as follows:
Royal Bakery Holdings, Inc. Amendment No.2 to Sub Franchisor AgreementSub Franchisor Agreement • December 31st, 2013 • Royal Bakery Holdings, Inc.
On the Page 7 and Page 8 of the Sub-Franchisor Agreement (“Agreement”) signed between Royal Bakery Holdings, Inc. (“Royal Bakery”) and Egg Tart Café United Holdings, LLC (“Egg Tart Café”) dated on October 3, 2012, and the Amendment to Sub Franchisor Agreement signed on July 10th, 2013(“Amendment No.1), where to Item 5, regarding Initial Fees, the Agreement and Amendment No.1 state, Egg Tart Café will pay Royal Bakery $50,000 sub-franchisor fee. Further, Egg Tart Café will pay Royal Bakery $10,000 after signing the Agreement and the remaining balance will pay to Royal Bakery when Egg Tart Café is signing up franchisees.
PURCHASE AGREEMENTPurchase Agreement • December 31st, 2013 • Royal Bakery Holdings, Inc. • California
Royal Bakery Sourcing and Trading Crop. having its registered office at 405 Old County Road, Belmont, California ("Purchaser”) and Majestic Production, LLC with its registered office at 407 Old County Road, Belmont, California ("Producer”). Purchaser and Producer may be referred to individually as a "Party" and collectively as "Parties”.
Royal Bakery Holdings, Inc. Amendment to Sub Franchisor AgreementSub Franchisor Agreement • December 31st, 2013 • Royal Bakery Holdings, Inc.
On the Sub-Franchisor Agreement signed between Royal Bakery and Egg Tart Café United Holdings on October 3, 2013, where on Item 5, regarding Initial Fees, the Agreement states when both parties signed the agreement, Egg Tart Café will pay Royal Bakery $50,000 sub-franchisor fee.
Agreement Among the Shareholders of Royal Bakery Holdings Inc.Agreement Among Shareholders • December 31st, 2013 • Royal Bakery Holdings, Inc. • Delaware
Shareholder 1 : Name: Yam Ming Chong ADDRESS: Flat A, 9/F, Seapower Industrial Centre 177 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong Phone: (852) 93016490 Shareholder 2 : Name: Yue Kwan Chong ADDRESS: Flat A, 9/F, Seapower Industrial Centre 177 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong Phone: (852) 60856188 Shareholder 3 : Name: Sze Wing Winnie Cheung ADDRESS: Unit A8, 7/F, Block A Hong Kong Industrial Center 489-491 Castle Peak Road Cheung Sha Wan, Kowloon, Hong Kong Phone: (852) 28976280 Shareholder 4 : Name: Tommy Yu Yan Cheung ADDRESS: Flat B, 3/F, Block 3 8-12 Fu Kin Street, Julimount Garden, Shatin, New Territories Hong Kong Phone: (852) 94882688
