Written Consent and Waiver Sample Contracts

WRITTEN CONSENT AND WAIVER (WARRANTS)
Written Consent and Waiver • June 8th, 2016 • CHINA METRO-RURAL HOLDINGS LTD • Real estate • Hong Kong

This 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.”

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