CALL OPTION AGREEMENTCall Option Agreement • October 20th, 2009 • CHINA INFRASTRUCTURE CONSTRUCTION Corp • Concrete products, except block & brick • New York
This CALL OPTION AGREEMENT (this “Agreement”) is made and entered into as of October 14, 2009 (the “Effective Date”), between Bingchuan Xiao, a resident of the People’s Republic of China (the “Purchaser”) and Rui Shen, a resident of United States (the “Seller”). Purchaser and Seller are also referred to herein together as the “Parties” and individually as a “Party.”
SUBSCRIPTION AGREEMENTSubscription Agreement • October 20th, 2009 • CHINA INFRASTRUCTURE CONSTRUCTION Corp • Concrete products, except block & brick • New York
THIS SUBSCRIPTION AGREEMENT (this “Agreement”), is dated as of October 16, 2009, by and between China Infrastructure Construction Corporation, a Colorado corporation (the “Company”), and the subscribers identified on the signature pages hereto (each a “Subscriber” and collectively, the “Subscribers”).
VOTING TRUST AGREEMENTVoting Trust Agreement • October 20th, 2009 • CHINA INFRASTRUCTURE CONSTRUCTION Corp • Concrete products, except block & brick • New York
THIS VOTING TRUST AGREEMENT (“Agreement”) is made and entered into by and between Rui Shen (the “Holder”), shareholder of China Infrastructure Construction Corporation (the “Corporation”), and Bingchuan Xiao (the “Voting Trustee”) as of October 14, 2009.
LOCKUP AGREEMENTLockup Agreement • October 20th, 2009 • CHINA INFRASTRUCTURE CONSTRUCTION Corp • Concrete products, except block & brick • New York
This AGREEMENT (the “Agreement”) is made as of the _____th day of October, 2009, by _________ (“Holder”), maintaining an address at _________________________, in connection with his ownership of shares of China Infrastructure Construction Corporation, a Colorado corporation (the “Company”).
LOCKUP AGREEMENTLockup Agreement • October 20th, 2009 • CHINA INFRASTRUCTURE CONSTRUCTION Corp • Concrete products, except block & brick • New York
This AGREEMENT (the “Agreement”) is made as of the ___th day of October, 2009, by _____________ (“Holder”), maintaining an address at _______________________, in connection with his ownership of shares of China Infrastructure Construction Corporation, a Colorado corporation (the “Company”).
INVESTOR RELATIONS ESCROW AGREEMENTInvestor Relations Escrow Agreement • October 20th, 2009 • CHINA INFRASTRUCTURE CONSTRUCTION Corp • Concrete products, except block & brick • New York
This AGREEMENT (this “Agreement”) made as of October 16, 2009 by and between China Infrastructure Construction Corporation, a Colorado corporation (the “Issuer”), 2361 Campus Drive, Suite 100, Irvine, CA 92612, Anslow & Jaclin, LLP, 195 Route 9 South, 2nd Floor, Manalapan, NJ 07726 (the “Escrow Agent”) and Trillion Growth China General Partner (the “Subscriber Representative”).
