WRITTEN CONSENT AND WAIVER (WARRANTS)Written Consent and Waiver • June 8th, 2016 • CHINA METRO-RURAL HOLDINGS LTD • Real estate • Hong Kong
Contract Type FiledJune 8th, 2016 Company Industry JurisdictionThis Written Consent and Waiver (this “Consent and Waiver”) is entered into as of June 7, 2016 by and between Willis Plus Limited, a limited liability company incorporated under the laws of the British Virgin Islands (the “Warrantholder”), and by China Metro-Rural Holdings Limited, a limited liability company incorporated under the laws of the British Virgin Islands (the “Issuer”). Each of the Warrantholder and the Issuer shall be referred to herein individually as a “Party” and collectively as the “Parties.”