EQUITY PLEDGE AGREEMENTEquity Pledge Agreement • February 13th, 2009 • Sino Charter Inc. • Transportation services
This Equity Pledge Agreement (hereinafter this “Agreement”) is dated December 28, 2005, and is entered into in Jinjiang City, People’s Republic of China (“PRC” or “China”) by and between Korea Jinduren (Int’l) Dress Limited (“Pledgee”), and each of the shareholders listed on the signature pages hereto (“Pledgor”) of Jinjiang Yinglin Jinduren Dress Co., Ltd.（“Jinduren Company”). The Jinduren Company is made a party to this Agreement for the purpose of acknowledging the Agreement.
OPERATING AGREEMENTOperating Agreement • February 13th, 2009 • Sino Charter Inc. • Transportation services
This Operating Agreement (this “Agreement”) is dated December 28, 2005, and is entered into in Jinjiang, People’s Republic of China (“PRC” or “China”) by and among Korea Jinduren (Int’l) Dress Limited (“Party A”); Jinjiang Yinglin Jinduren Dress Co., Ltd. (“Party B”), and the shareholders holding 100% of the issued and outstanding equity interests of Party B (the “Shareholders of Party B” or “Party C”). Party A, Party B, and Party C are each referred to in this Agreement as a “Party” and collectively as the “Parties.”
OPTION AGREEMENTOption Agreement • February 13th, 2009 • Sino Charter Inc. • Transportation services
This Option Agreement (this “Agreement”) is dated December 28, 2005, and is entered into in Jinjiang City, People’s Republic of China (“PRC” or “China”) by and among Korea Jinduren (Int’l) Dress Limited (“Party A”); Jinjiang Yinglin Jinduren Dress Co., Ltd.(“Party B”); and the undersigned shareholders of Party B (each a “Shareholder” and collectively the “Shareholders” or “Party C”). Party A, Party B and the Shareholders are each referred to in this Agreement as a “Party” and collectively as the “Parties”.
CONSULTING SERVICES AGREEMENTConsulting Services Agreement • February 13th, 2009 • Sino Charter Inc. • Transportation services
This Consulting Services Agreement (this “Agreement”) is dated December 28, 2005, and is entered into in Jinjiang City, People’s Republic of China (“PRC” or “China”) by and between Korea Jinduren (Int’l) Dress Limited (“Party A”) and Jinjiang Yinglin Jinduren Dress Co., Ltd. (“Party B”). Party A and Party B are referred to collectively in this Agreement as the “Parties.”
VOTING RIGHTS PROXY AGREEMENTVoting Rights Proxy Agreement • February 13th, 2009 • Sino Charter Inc. • Transportation services
This Voting Rights Proxy Agreement (the “Agreement”) is entered into in Jinjiang City, People’s Republic of China (“PRC” or “China”) as of December 28, 2005 by and between Korea Jinduren (Int’l) Dress Limited (“Party A”) and the undersigned shareholders (the “Shareholders”) of Jinjiang Yinglin Jinduren Dress Co., Ltd. (“Jinduren Company”). Party A and the Shareholders are each referred to in this Agreement as a “Party” and collectively as the “Parties”. Jinduren Company is made a party to this Agreement for the purpose of acknowledging the Agreement.
SHARE EXCHANGE AGREEMENT by and among Peng Xiang Peng Fei Investments Limited (“Peng Xiang“) and the Shareholders of Peng Xiang, on the one hand; and Sino Charter Inc. (“Sino Charter”), a Nevada corporation, and the Majority Stockholders of Sino...Share Exchange Agreement • February 13th, 2009 • Sino Charter Inc. • Transportation services • California
This Share Exchange Agreement, dated as of February 13, 2009 (this “Agreement”), is made and entered into by and among Peng Xiang Peng Fei Investments Limited, an international business company incorporated in the British Virgin Islands (“Peng Xiang”), and the shareholders of Peng Xiang (“Peng Xiang Shareholders”) listed on the Signature Pages for Peng Xiang Shareholders that are attached hereto, on the one hand; and Sino Charter Inc., a Nevada corporation (“Sino Charter”), and the stockholders of Sino Charter listed on Signature Page for Sino Charter Stockholders that is attached hereto (the “Sino Charter Stockholders”), on the other hand.
