FORM OF WARRANTCovenant Group of China Inc • February 4th, 2010 • Metal mining • Nevada
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, Southridge Partners II, LP (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Original Issue Date”) and on or prior to the fifth anniversary of the Original Issue Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from COVENANT GROUP OF CHINA, INC., a Nevada corporation (the “Company”), up to Three Hundred Thousand (300,000) shares (the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b).
REGISTRATION RIGHTS AGREEMENTRegistration Rights Agreement • February 4th, 2010 • Covenant Group of China Inc • Metal mining • New York
This Registration Rights Agreement ("Agreement"), dated January 31, 2010, is made by and between COVENANT GROUP OF CHINA, INC., a Nevada corporation ("Company"), and SOUTHRIDGE PARTNERS II, LP, a Delaware limited partnership (the "Investor").
EQUITY CREDIT AGREEMENT BY AND BETWEEN COVENANT GROUP OF CHINA, INC. AND SOUTHRIDGE PARTNERS II, LP Dated January 31, 2010Equity Credit Agreement • February 4th, 2010 • Covenant Group of China Inc • Metal mining • New York
THIS EQUITY CREDIT AGREEMENT entered into as of the 31st day of January, 2010 (this "AGREEMENT"), by and between SOUTHRIDGE PARTNERS II, LP, Delaware limited partnership ("INVESTOR"), and COVENANT GROUP OF CHINA, INC., a corporation organized and existing under the laws of the State of Nevada (the "COMPANY").
BRIDGE LOAN AGREEMENTBridge Loan Agreement • April 15th, 2011 • Covenant Group of China Inc • Communications equipment, nec • Pennsylvania
THIS BRIDGE LOAN AGREEMENT (Agreement), dated as of February 23, 2011, by and between Covenant Group of China, a Nevada corporation ("Borrower"), and Walston Dupont Global Advisors LLC, a Delaware limited liability company ("Walston Dupont") (collectively, the “Parties”).
Covenant Group of China Inc. Restricted Stock Award Agreement (the “Agreement”)Restricted Stock Award Agreement • April 15th, 2011 • Covenant Group of China Inc • Communications equipment, nec • Pennsylvania
Covenant Group of China Inc. (the “Company”) has established its 2010 Long-Term Incentive Plan (the “Plan”) to advance the interests of the Company and its stockholders by providing incentives to certain eligible persons who contribute significantly to the strategic and long-term performance objectives and growth of the Company and any parent, subsidiary or affiliate of the Company. All capitalized terms not otherwise defined in this Agreement have the same meaning given such capitalized terms in the Plan.
Covenant Group of China Inc.Share Entrustment Agreement • March 31st, 2010 • Covenant Group of China Inc • Metal mining
This share entrustment agreement (the “Agreement”), executed on the above date, by and among Covenant Group of China Inc. (“Covenant”), a U.S. public company, and the following shareholders of HaiNan JIEN Intelligent Engineering Co. (“JIEN”): Ma Bing Feng and Dai Qing Hua (each a “JIEN Shareholder” and collectively the “JIEN Shareholders”).
AMENDMENT TO SHARE CANCELLATION AND LOAN AGREEMENTShare Cancellation and Loan Agreement • March 31st, 2010 • Covenant Group of China Inc • Metal mining • Pennsylvania
THIS AMENDMENT TO THE SHARE CANCELLATION AND LOAN AGREEMENT dated as of December 24, 2009, by and between Covenant Group Holdings Inc. ("CGH") and Gary Sidhu ("Sidhu") (the “Amendment”).
TARGET COMPANY ACQUISITION AND REORGANIZATION AGREEMENTTarget Company Acquisition and Reorganization Agreement • December 31st, 2009 • Covenant Group of China Inc • Metal mining • Pennsylvania
This agreement (the "Agreement") is executed and effective as of June 24, 2009 (the "Effective Date") by and among the following parties:
Covenant Group of China Inc.Share Entrustment Agreement • March 31st, 2010 • Covenant Group of China Inc • Metal mining
This share entrustment agreement (the “Agreement”), executed on the above date, by and among Covenant Group of China Inc. (“Covenant”), a U.S. public company, and the following shareholders of ChongQing Sysway Information Technology Co. Ltd. (“ChongQing”): Song Xiaozhong, Shi Quansheng, Song Guangwei, and Yuan Rui (each a “ChongQing Shareholder” and collectively the “ChongQing Shareholders”).
FIRST AMENDMENT TO PROMISSORY NOTEPromissory Note • April 15th, 2011 • Covenant Group of China Inc • Communications equipment, nec
THIS FIRST AMENDMENT TO PROMISSORY NOTE (this "Amendment") is made and entered into as of March 11, 2011 by and between COVENANT GROUP OF CHINA INC., a Nevada corporation (the "Maker"), and SUI GENERIS CAPITAL PARTNERS LLC, a Delaware limited liability company (the "Payee" and, collectively with Maker, the “Parties”).
TERMINATION AGREEMENTTermination Agreement • December 31st, 2009 • Covenant Group of China Inc • Metal mining
This TERMINATION AGREEMENT (this "Agreement") is entered into as of December 24, 2009 (the “Effective Date”), by and between GARY SIDHU ("Sidhu") and EVEREST RESOURCES CORP., a Nevada corporation ("Everest" and collectively with Sidhu, the “Parties”).
SECOND AMENDMENT TO SHARE CANCELLATION AND LOAN AGREEMENTShare Cancellation and Loan Agreement • May 17th, 2010 • Covenant Group of China Inc • Communications equipment, nec • Pennsylvania
This second amendment to the Share Cancellation and Loan Agreement (the latter dated as of December 24, 2009), by and between Covenant Group Holdings Inc. ("CGH") and Gary Sidhu ("Sidhu") (the “Agreement”), as amended by the first amendment to the Agreement dated as of March 24, 2010 (“First Amendment”), is now further amended by this second amendment to the Agreement (“Second Amendment”).
BRIDGE LOAN AGREEMENTBridge Loan Agreement • April 15th, 2011 • Covenant Group of China Inc • Communications equipment, nec • Pennsylvania
THIS BRIDGE LOAN AGREEMENT (Agreement), dated as of November 24, 2010, by and between Covenant Group of China, a Nevada corporation ("Borrower"), and Sui Generis Capital Partners LLC ("Sui Generis").
Agreement on share transfer and increase of registered capital (the “Agreement”)Agreement • September 23rd, 2010 • Covenant Group of China Inc • Communications equipment, nec
In order to optimize the allocation of resources and accelerate the development of Hainan JIEN Intelligent Engineering Co., Ltd. (the “Company”), in line with the principle of equality and friendly negotiations, and in accordance with the relevant PRC laws and regulations applicable to the share transfer and increase of registered capital and and other matters of the Company founded by Bingfeng Ma and Qinghua Dai (each a “Transferor” and together the “Transferors”), the Transferors, Covenant Group Holdings Inc. (the “Investor”), and the Company established the following terms provided for common compliance:
FIRST AMENDMENT TO PROMISSORY NOTEPromissory Note • November 15th, 2010 • Covenant Group of China Inc • Communications equipment, nec
THIS FIRST AMENDMENT TO PROMISSORY NOTE (this "Amendment") is made and entered into as of October 28, 2010 by and between COVENANT GROUP OF CHINA INC., a Nevada corporation (the "Maker"), and WALSTON DUPONT GLOBAL ADVISORS LLC, a Delaware limited liability company (the "Payee" and, collectively with Maker, the “Parties”).
Share Cancellation and Loan Agreement SHARE CANCELLATION AND LOAN AGREEMENTShare Cancellation and Loan Agreement • December 31st, 2009 • Covenant Group of China Inc • Metal mining • Pennsylvania
THIS SHARE CANCELLATION AND LOAN AGREEMENT (“Agreement”), dated as of December 24, 2009, by and between Covenant Group Holdings Inc. ("CGH") and Gary Sidhu ("Sidhu") (each a “Party” and together the “Parties”).
BRIDGE LOAN AGREEMENTBridge Loan Agreement • May 17th, 2010 • Covenant Group of China Inc • Communications equipment, nec • Pennsylvania
THIS BRIDGE LOAN AGREEMENT (Agreement), dated as of April 22, 2010, by and between Covenant Group of China, a Nevada corporation ("Borrower"), and Sui Generis Capital Partners LLC ("Sui Generis").
SHARE EXCHANGE AGREEMENT BY AND AMONG COVENANT GROUP HOLDINGS INC. and COVENANT GROUP OF CHINA INC f/k/a EVEREST RESOURCES CORP. and THE SHAREHOLDERS OF COVENANT GROUP HOLDINGS INC. Dated as of December 24, 2009Share Exchange Agreement • December 31st, 2009 • Covenant Group of China Inc • Metal mining • Nevada
This SHARE EXCHANGE AGREEMENT (this "Agreement") is entered into as of December 24, 2009 (the “Effective Date”), by and among COVENANT GROUP HOLDINGS INC., a Delaware corporation ("Covenant Holdings") and COVENANT GROUP OF CHINA INC. f/k/a EVEREST RESOURCES CORP., a Nevada corporation ("Purchaser") and each of the shareholders of Covenant Holdings listed on Schedule 4.2 hereto (the "Covenant Holdings Shareholders").
THIRD AMENDMENT TO PROMISSORY NOTEPromissory Note • November 15th, 2010 • Covenant Group of China Inc • Communications equipment, nec
THIS THIRD AMENDMENT TO PROMISSORY NOTE (this "Amendment") is made and entered into as of October 28, 2010 by and between COVENANT GROUP OF CHINA INC., a Nevada corporation (the "Maker"), and SUI GENERIS CAPITAL PARTNERS LLC, a Delaware limited liability company (the "Payee" and, collectively with Maker, the “Parties”).
ENGINEERING AND CONSTRUCTION CONTRACTEngineering and Construction Contract • June 3rd, 2010 • Covenant Group of China Inc • Communications equipment, nec
According to Contract Law of the People's Republic of China and Construction Law of the People's Republic of China and other related laws, administrative regulation, and in consideration of the principles of equality, voluntariness, fairness, honesty and credibility, it is agreed by both parties as follows:
Covenant Group of China Inc. Restricted Stock Award Agreement (the “Agreement”)Restricted Stock Award Agreement • April 15th, 2011 • Covenant Group of China Inc • Communications equipment, nec • Pennsylvania
Covenant Group of China Inc. (the “Company”) has established its 2010 Long-Term Incentive Plan (the “Plan”) to advance the interests of the Company and its stockholders by providing incentives to certain eligible persons who contribute significantly to the strategic and long-term performance objectives and growth of the Company and any parent, subsidiary or affiliate of the Company. All capitalized terms not otherwise defined in this Agreement have the same meaning given such capitalized terms in the Plan.
FOURTH AMENDMENT TO PROMISSORY NOTEPromissory Note • April 15th, 2011 • Covenant Group of China Inc • Communications equipment, nec
THIS FOURTH AMENDMENT TO PROMISSORY NOTE (this "Amendment") is made and entered into as of March 11, 2011 by and between COVENANT GROUP OF CHINA INC., a Nevada corporation (the "Maker"), and SUI GENERIS CAPITAL PARTNERS LLC, a Delaware limited liability company (the "Payee" and, collectively with Maker, the “Parties”).
CANCELLATION OF JUNE 10, 2010 BRIDGE LOAN AGREEMENT AND PROMISSORY NOTEBridge Loan Agreement and Promissory Note • April 15th, 2011 • Covenant Group of China Inc • Communications equipment, nec • Pennsylvania
THIS CANCELLATION OF JUNE 10, 2010 BRIDGE LOAN AGREEMENT AND PROMISSORY NOTE (this "Agreement") is made and entered into as of December 23, 2010 (the “Effective Date”) by and between COVENANT GROUP OF CHINA INC., a Nevada corporation (the "Maker"), and WALSTON DUPONT GLOBAL ADVISORS LLC, a Delaware limited liability company (the "Payee" and, collectively with Maker, the “Parties”).
BRIDGE LOAN AGREEMENTBridge Loan Agreement • August 16th, 2010 • Covenant Group of China Inc • Communications equipment, nec • Pennsylvania
THIS BRIDGE LOAN AGREEMENT (Agreement), dated as of July 1, 2010, by and between Covenant Group of China, a Nevada corporation ("Borrower"), and JD Holdings 1, Inc., a Nevada corporation ("JDC") (collectively, the “Parties”).
SECOND AMENDMENT TO PROMISSORY NOTEPromissory Note • August 16th, 2010 • Covenant Group of China Inc • Communications equipment, nec
THIS SECOND AMENDMENT TO PROMISSORY NOTE (this "Amendment") is made and entered into as of August 13, 2010 by and between COVENANT GROUP OF CHINA INC., a Nevada corporation (the "Maker"), and SUI GENERIS CAPITAL PARTNERS LLC, a Delaware limited liability company (the "Payee" and, collectively with Maker, the “Parties”).
FIRST AMENDMENT TO EQUITY CREDIT AGREEMENTEquity Credit Agreement • May 17th, 2010 • Covenant Group of China Inc • Communications equipment, nec
FIRST AMENDMENT TO PROMISSORY NOTEPromissory Note • August 16th, 2010 • Covenant Group of China Inc • Communications equipment, nec
THIS FIRST AMENDMENT TO PROMISSORY NOTE (this "Amendment") is made and entered into as of June 30, 2010 by and between COVENANT GROUP OF CHINA INC., a Nevada corporation (the "Maker"), and SUI GENERIS CAPITAL PARTNERS LLC, a Delaware limited liability company (the "Payee" and, collectively with Maker, the “Parties”).
