THIS 2nd SUPPLEMENTARY AGREEMENT is made on 1 July 2007 BETWEEN
THIS 2nd SUPPLEMENTARY AGREEMENT is made on 1 July 2007
BETWEEN
XXXXXXX.XXX INC., whose principal executive office is situated at Room 1304-05, Xxxxxxx Xxxxx, 000 Xxxxxxxx Xxxx Xxxx, Xxxxxxxxx, Xxxxx 510600 (the “Company”)
CHINAWE ASSET MANAGEMENT LIMITED, whose principal executive office is situated at 1307, 13/F. Block X, 00-00 Xxxx Xx Xxxx, Xxxxxxx, Xxxx Xxxx (“CAM”)
XXXXXX XXX WA XXX [Holder of H.K.I.C. No. ________] (“Ms. Chuo”) of 1307, 13/F. Block X, 00-00 Xxxx Xx Xxxx, Xxxxxxx, Xxxx Xxxx
WHEREAS the Company is a corporation listed on the Nasdaq-OTCIBB of the United States: CAM is a wholly-owned subsidiary of the Company and Xx. Xxx is a director of the Company.
This supplementary agreement is made to supplement the agreement dated May 6 2003 (the “Agreement”) and the supplementary agreement dated 1 January 2005 (the “Supplementary Agreement”) made between the Company and Xx. Xxx.
NOW IT IS HEREBY AGREED AS FOLLOWS:
(1) The loan pursuant to the Supplementary Agreement (the “Loan”) was actually used by CAM and CAM should have the obligations to repay the principal and interests outstanding to Xx. Xxx; and
(2) The repayment term of the Loan is extended to 31 December 2007.
Other terms in the Agreement and the Supplementary Agreement remain the same.
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XXXXXXX.XXX INC. |
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CHINAWE ASSET |
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XXXXXX XXX WA CHU |
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/s/ Man Xxxxx Xxx |
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By: |
/s/ Man Xxxxx Xxx |
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/s/ Xxxxxx Xxx |
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Name: |
Man Xxxxx Xxx |
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Name: |
Man Xxxxx Xxx |
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Title: |
CEO |
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Title: |
Director |
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