INDEMNIFICATION AGREEMENTIndemnification Agreement • June 5th, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers • Nevada
This Indemnification Agreement, dated as of March 29, 2012, is made by and between GOLDENWAY, INC., a Nevada corporation (the “Company”), and KELVIN HEY WAH TANG, a director of the Company (the “Indemnitee”).
SHARE EXCHANGE AGREEMENT by and among CYBER INFORMATIX, INC. THE CONTROLLING STOCKHOLDERS OF CYBER INFORMATIC, INC. GOLDENWAY PRECIOUS METALS LIMITED and GOLDENWAY INVESTMENTS HOLDINGS LIMITED THE SOLE SHAREHOLDER OF GOLDENWAY PRECIOUS METALS LIMITED...Share Exchange Agreement • January 31st, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers • Nevada
This SHARE EXCHANGE AGREEMENT (this "Agreement"), dated as of September , 2011, is by and among Cyber Informatix, Inc., a Nevada corporation ("CYIX"), Donald C. Jones and Terry G. Bowering (together, the "Controlling Stockholders"), Goldenway Precious Metals Limited, a Hong Kong company ("Goldenway"), and Goldenway Investments Holdings Limited, a Hong Kong company and the sole shareholder of Goldenway (the "Shareholder"). Each of the parties to this Agreement is individually referred to herein as a "Party" and collectively, as the "Parties." Capitalized terms used herein that are not otherwise defined herein shall have the meanings ascribed to them in Annex A hereto.
GOLDENWAY, INC. INDEPENDENT DIRECTOR AGREEMENTIndependent Director Agreement • June 5th, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers • Nevada
THIS AGREEMENT (The "Agreement") is made as of the 29th day of March, 2012 and is by and between Goldenway, Inc., a Nevada corporation (hereinafter referred to as the "Company"), and Kelvin Hey Wah Tang (hereinafter referred to as the "Director").
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • October 6th, 2011 • Cyber Informatix, Inc. • Services-prepackaged software • Nevada
This EXECUTIVE EMPLOYMENT AGREEMENT (“Agreement”), dated as of September 30, 2011, is entered into between Cyber Informatix, Inc., a Nevada corporation with its principal office located at Suites 3701-4, 37/F Tower 6, The Gateway, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong (“Company”), and Hao Tang (the “Executive”).
JOINT FILING AGREEMENTJoint Filing Agreement • February 14th, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers
This Joint Filing Agreement, dated as of February 14, 2012, is by and between Mr. Hao Tang, Goldenway Investments Holdings Limited, Fenton Capital Inc. and SMP Trustees (NZ) Limited (collectively, the "Joint Filers").
INDEXInterpretation and Agreement • January 31st, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers
In this Agreement the expressions set out in the Schedule hereto shall where the context so admits have the meanings respectively ascribed to them therein.
Shenzhen Gateway Technology Co., Ltd. Software Development Contract Drafted on March 26, 2010Cyber Informatix, Inc. • October 6th, 2011 • Services-prepackaged software
Party A: Goldenway Precious Metals Limited Address: Room 1209, 12th floor, Tower 1, China Hong Kong City, Canton Road, Tsim Sha Tsui, Hong Kong Legal representative: Zhang Xuan Tel:+0852 3719-9344
AGREEMENT AND PLAN OF MERGER AND REORGANIZATIONAgreement and Plan of Merger and Reorganization • August 30th, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers • Nevada
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, dated as of August 28, 2012 (this “Agreement”), by and among, GOLDENWAY, INC., a corporation incorporated under the laws of the State of Nevada (the “Company”) and GOLDENWAY FINANCIAL HOLDINGS LIMITED, a company incorporated under the laws of the Hong Kong, Special Administrative Region of the People’s Republic of China (“Hong Kong”) and a wholly-owned subsidiary of the Company (“Goldenway Financial”).
HARBOUR CITY ESTATES LIMITED (as the Landlord) and GOLDENWAY PRECIOUS METALS LIMITED (as the Tenant) ADDENDUM In respect of Suite 3701, 37th Floor Tower6, The Gateway Harbour CityGoldenway, Inc. • January 31st, 2012 • Commodity contracts brokers & dealers
This ADDENDUM is made the day of between HARBOUR CITY ESTATES LIMITED (hereinafter called “the Landlord") the registered owner of the piece or parcel of land registered at the Land 0ffice as SECTION B AND THE EXTENSION THERETO AND SECTION D OF KML NO.11 (hereinafter called “the said Lot") of Suite 1611, 16th Floor, Ocean Centre Harbour City, Kowloon (including where the context so admits its successors and assigns) of the one part and GOLDENWAY PRECIOUS METALS LIMITED whose office is situate at Suites 3702-4, 37th Floor Tower 6 The Gateway, Harbour City 9 Canton Road, Tsim Sha Tsui, Kowloon (hereinafter called “the Tenant") of the other part
Prolocutor Contract of Goldenway Investments Holdings LimitedCyber Informatix, Inc. • October 6th, 2011 • Services-prepackaged software
With its registered address at: Suite 3702-3704, 37/F., Tower 6, The Gateway, Harbour City, Kowloon, Hong Kong (referred to as “Party A” hereinafter)
CYBER INFORMATIX, INC. Subscription AgreementSubscription Agreement • October 22nd, 2008 • Cyber Informatix, Inc. • Saskatchewan
THIS PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT RELATES TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “1933 ACT”).
Dated the 30th day of March 2010. WIDE HARVESTINVESTMENT LIMITED and GOLDENWAY PRECIOUS METALS LIMITED TENANCY AGREEMENT of Suite No. 9 on the 12th Floor of Tower 1, China Hong Kong City, China Ferry Terminal, Canton Road, Kowloon. BAKER & M9KENZIE...Tenancy Agreement • January 31st, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers • Hong Kong
Dated this 1st day of January 2012 GODLENWAY INVESTMENTS HOLDINGS LIMITED and GOLDENWAY PRECIOUS METALS LIMITED SERVICE MAINTENANCE AGREEMENT ________________________________________________Service Maintenance Agreement • May 14th, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers • Hong Kong
Dated this 1st day of January 2012 GODLENWAY INVESTMENT HOLDINGS LIMITED and GOLDENWAY PRECIOUS METALS LIMITED SERVICE LEVEL AGREEMENT _________________________________________Service Level Agreement • May 14th, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers • Hong Kong
ADVERTISING SERVICE AGREEMENTAdvertising Service Agreement • May 14th, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers
AGREEMENTAgreement • March 29th, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • February 2nd, 2012 • Goldenway, Inc. • Commodity contracts brokers & dealers • Nevada
This EXECUTIVE EMPLOYMENT AGREEMENT (“Agreement”), dated as of December 20, 2011, is entered into between Goldenway, Inc., a Nevada corporation with its principal office located at Suites 3701-4, 37/F Tower 6, The Gateway, Harbour City, Tsim Sha Tsui, Kowloon, Hong Kong (“Company”), and Ricky Wai Lam Lai (the “Executive”).
ContractAgreement • October 22nd, 2008 • Cyber Informatix, Inc. • Florida
