Majority Stockholder Consent Agreement Sample Contracts

MAJORITY STOCKHOLDER CONSENT AGREEMENT [Chen Xing Hua]
Majority Stockholder Consent Agreement • May 20th, 2008 • Heckmann CORP • Blank checks • New York

This Stockholder Consent Agreement (this “Agreement”) is made and entered into as of May 19, 2008, by and among: Heckmann Corporation, a Delaware corporation (“Parent”), and Chen Xing Hua (the “Consenting Stockholder”).

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AMENDMENT NO. 3 TO MAJORITY STOCKHOLDER CONSENT AGREEMENT [XU HONG BIN]
Majority Stockholder Consent Agreement • November 5th, 2008 • Heckmann CORP • Blank checks • New York

THIS AMENDMENT NO. 3 TO MAJORITY STOCKHOLDER CONSENT AGREEMENT (this “Amendment”) is made and entered into as of October 30, 2008, by and among HECKMANN CORPORATION, a Delaware corporation (“Parent”), XU HONG BIN (the “Consenting Stockholder”), and Kotex Development Limited, a company organized under the laws of the British Virgin Islands (“Affiliated Entity”) and amends that certain Majority Stockholder Consent Agreement (the “Agreement”) by and between Parent and the Consenting Stockholder dated as of May 19, 2008, as amended by Amendment No. 1 to Majority Stockholder Consent Agreement dated as of September 19, 2008 and Amendment No. 2 to Majority Stockholder Consent Agreement dated as of September 26, 2008.

AMENDMENT NO. 2 TO MAJORITY STOCKHOLDER CONSENT AGREEMENT [XU HONG BIN]
Majority Stockholder Consent Agreement • September 29th, 2008 • Heckmann CORP • Blank checks • New York

THIS AMENDMENT NO. 2 TO MAJORITY STOCKHOLDER CONSENT AGREEMENT (this “Amendment”) is made and entered into as of September 26, 2008, by and among HECKMANN CORPORATION, a Delaware corporation (“Parent”), and XU HONG BIN (the “Consenting Stockholder”), and amends that certain Majority Stockholder Consent Agreement (the “Agreement”) by and between Parent and the Consenting Stockholder dated as of May 19, 2008, as amended by Amendment No. 1 to Majority Stockholder Consent Agreement dated as of September 19, 2008.

Amendment No. 1 to Majority Stockholder Consent Agreement [Chen Xing Hua]
Majority Stockholder Consent Agreement • September 29th, 2008 • China Water & Drinks Inc.. • Bottled & canned soft drinks & carbonated waters • New York

This Amendment No. 1 to Majority Stockholder Consent Agreement (this “Amendment”) is made and entered into as of September 26, 2008, by and among Heckmann Corporation, a Delaware corporation (“Parent”), and Chen Xing Hua (the “Consenting Stockholder”), and amends that certain Majority Stockholder Consent Agreement (the “Agreement”) by and between Parent and the Consenting Stockholder dated as of May 19, 2008.

AMENDMENT NO. 1 TO MAJORITY STOCKHOLDER CONSENT AGREEMENT [CHEN XING HUA]
Majority Stockholder Consent Agreement • September 29th, 2008 • Heckmann CORP • Blank checks • New York

THIS AMENDMENT NO. 1 TO MAJORITY STOCKHOLDER CONSENT AGREEMENT (this “Amendment”) is made and entered into as of September 26, 2008, by and among HECKMANN CORPORATION, a Delaware corporation (“Parent”), and CHEN XING HUA (the “Consenting Stockholder”), and amends that certain Majority Stockholder Consent Agreement (the “Agreement”) by and between Parent and the Consenting Stockholder dated as of May 19, 2008.

Amendment No. 2 to Majority Stockholder Consent Agreement [Xu Hong Bin]
Majority Stockholder Consent Agreement • September 29th, 2008 • China Water & Drinks Inc.. • Bottled & canned soft drinks & carbonated waters • New York

This Amendment No. 2 to Majority Stockholder Consent Agreement (this “Amendment”) is made and entered into as of September 26, 2008, by and among Heckmann Corporation, a Delaware corporation (“Parent”), and Xu Hong Bin (the “Consenting Stockholder”), and amends that certain Majority Stockholder Consent Agreement (the “Agreement”) by and between Parent and the Consenting Stockholder dated as of May 19, 2008, as amended by Amendment No. 1 to Majority Stockholder Consent Agreement dated as of September 19, 2008.

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