EXHIBIT 10.1 AGREEMENT AND PLAN OF SHARE EXCHANGEAgreement and Plan • March 19th, 2004 • Teda Travel Inc • Services-management services • Delaware
AMONGAgreement and Plan of Merger • August 30th, 2005 • Teda Travel Inc • Services-management services • Nevada
Exhibit 17.2 August 18, 2005 Dear Members of the Board of Directors of Teda Travel, Inc.: Reference is made to the Agreement and Plan of Merger ("Merger Agreement"), dated as of August 18, 2005, is entered into by and among TEDA TRAVEL, INC., a...Teda Travel Inc • August 19th, 2005 • Services-management services
Reference is made to the Agreement and Plan of Merger ("Merger Agreement"), dated as of August 18, 2005, is entered into by and among TEDA TRAVEL, INC., a Florida corporation ("Teda"), TEDA FRACTIONAIR MERGER SUB, INC., a Nevada corporation and wholly-owned subsidiary of Teda ("Merger Subsidiary"), and FRACTIONAIR, INC., a Delaware corporation ("FractionAir"). I hereby voluntarily resign from my position as (i) a member of the Board of Directors of Teda, and (ii) as Chief Financial Officer (and other officer positions held, if any) of Teda, each effective upon the effective date of the merger contemplated in the Merger Agreement.
STOCK PURCHASE AGREEMENT AND SHARE EXCHANGEStock Purchase Agreement and Share • May 14th, 2002 • Gaige Financial Group Inc • Blank checks • Florida
Exhibit 17.1 August 18, 2005 Dear Members of the Board of Directors of Teda Travel, Inc.: Reference is made to the Agreement and Plan of Merger ("Merger Agreement"), dated as of August 18, 2005, is entered into by and among TEDA TRAVEL, INC., a...Teda Travel Inc • August 19th, 2005 • Services-management services
Reference is made to the Agreement and Plan of Merger ("Merger Agreement"), dated as of August 18, 2005, is entered into by and among TEDA TRAVEL, INC., a Florida corporation ("Teda"), TEDA FRACTIONAIR MERGER SUB, INC., a Nevada corporation and wholly-owned subsidiary of Teda ("Merger Subsidiary"), and FRACTIONAIR, INC., a Delaware corporation ("FractionAir"). I hereby voluntarily resign from my position as (i) a member of the Board of Directors of Teda (ii) a member of the Board of Directors of Merger Subsidiary, (iii) CEO and Interim CFO of Teda, and (iv) President, Secretary and Treasurer of Merger Subsidiary, each effective upon the effective date of the merger contemplated in the Merger Agreement.
CONSULTING AGREEMENTConsulting Agreement • April 14th, 2004 • Teda Travel Inc • Services-management services • Florida
THIS CONSULTING AGREEMENT (the "Agreement") is made and entered into as of the 6th March, 2004, by and between Teda Travel, Inc. and its affiliates, a Florida corporation (the "Company") and Mr. David Lui (the "Consultant").
CONSULTING AGREEMENTConsulting Agreement • April 14th, 2004 • Teda Travel Inc • Services-management services • Florida
THIS CONSULTING AGREEMENT (the “Agreement”) is made and entered into as of the 1st day of January 2004, by and between Teda Travel Inc., an OTC-Bulletin Board Company (the “Company") and Pan, Yadan (the “Consultant”).
CONSULTING AGREEMENTConsulting Agreement • April 14th, 2004 • Teda Travel Inc • Services-management services
THIS CONSULTING AGREEMENT (the “Agreement”) is made and entered into as of the 4th March, 2004, by and between Teda Travel Inc., an OTC-Bulletin Board Company (the “Company") and venFUND Investment Management Limited (the “Consultant”), a limited company incorporated in Hong Kong with registered and business address at Suite 25B, Julimount Garden, Taiwai, Hong Kong. The managing director of venFUND Investment Management Limited is Mr. Mak Kin Kwong.
CONSULTING AGREEMENTConsulting Agreement • April 14th, 2004 • Teda Travel Inc • Services-management services • Florida
of the February 26th , 2004, by and between Teda Travel, Inc. and its affiliates, a Florida corporation (the "Company") and Mr. Ahito Nakamura (the "Consultant").
Amendment to Stock Purchase Agreement and Share ExchangeStock Purchase Agreement • August 22nd, 2002 • Teda Travel Inc • Blank checks
This Amendment to the Stock Purchase Agreement and Share Exchange dated August 15, 2002, Gaige Financial Group, Inc., a Florida corporation with its principal place of business located at 22154 Martella Avenue, Boca Raton, Florida 33433 (“Gaige<-1- 34>) and Teda Hotels Management Company Limited, a BVI corporation, with its principal place of business located at Suite 1801, Chinachem Johnston Plaza, 178 Johnston Road, Wanchai Hong Kong (“Teda”).
