Hq Sustainable Maritime Ind – Contract (April 11th, 2005)
Exhibit 10.15 HQ SUSTAINABLE MARITIME INDUSTRIES, INC. 14 Wall Street, 20th Floor New York, NY 10005 April 11, 2005 Lillian Wang 225 Rector Park Suite 23G New York, NY 10280 Re: Amendment No. 1 to Employment Agreement Dear Ms. Wang: This letter is in reference to that certain Employment Agreement effective as of April 1, 2004 (the "Agreement"), between HQ Sustainable Maritime Industries, Inc., a Delaware corporation (the "Company") and you, a resident of the State of New York. Capitalized terms used herein, unless otherwise defined or unless the context otherwise indicates, shall have the same meanings as set forth in the Agreement. The Agreement is hereby amended as follows: 1. Section 5. Section 5 is hereby amended to read in its entirety as follows: "Section 5. Location. The locus of the Executive's employment with the
Hq Sustainable Maritime Ind – Contract (August 18th, 2004)
Exhibit 10.1 PURCHASE AGREEMENT THIS PURCHASE AGREEMENT (together with all schedules, exhibits and all ancillary agreements contemplated herein, hereinafter referred to as this "Agreement"), is entered into as of the 17th of August, 2004 by and among HQ Sustainable Maritime Industries, Inc., a Delaware corporation ("HQSM" or "Company"), Sino-Sult Canada (S.S.C.) Limited, a limited liability corporation existing in Canada ("Owner"), and Sealink Wealth Limited, a limited liability corporation existing in the British Virgin Islands ("Sealink"). Owner is owned by the following shareholders and officers of HQSM: Norbert Sporns, Lillian Wang Li and Harry Wang Hua. Owner is the sole owner of Sealink, which is in turn, the sole owner of the company producing nutraceutical products in China under the name of Hainan Jiahua Marine Bio-products Co., Ltd., a limited liability corporation existing in China ("Hainan").
Hq Sustainable Maritime Ind – Contract (August 13th, 2004)
Exhibit 10.2 EMPLOYMENT AGREEMENT -------------------- THIS EMPLOYMENT AGREEMENT ("Agreement") is made, entered into and effective as of April 1, 2004 (the "Effective Date"), between HQ Sustainable Maritime Industries Inc., a Delaware corporation with its principal place of business located at 14 Wall Street suite 2000, New York, NY 10005 (the "Company"), and Lillian Wang, an individual residing at 225 Rector Park suite 23G, New York NY USA 10280 (the "Executive"). WHEREAS, prior commencing to the Effective Date (the "Inception Date"), the Executive has been employed by, and has been performing executive services for, the Company; and WHEREAS, the Company and the Executive wish to memorialize the terms and conditions of the Executive's employment by the Company in the position of Managing Director; NOW, THEREFORE, in consideration of the covenants and promises c
Hq Sustainable Maritime Ind – Contract (March 17th, 2004)
EXHIBIT 2.1 AGREEMENT AND PLAN OF MERGER AGREEMENT AND PLAN OF MERGER ("Agreement") made this 17th of March, 2004 by and among PROCESS EQUIPMENT, INC., a Nevada corporation ("Parent"), Process Equipment Acquisition Corporation, a Nevada corporation ("Merger Sub"), and Jade Profit Investment Limited, ("the Company") a British Virgin Islands ("BVI") limited liability corporation ("Jade"), as the parent of Hainan Quebec Ocean Fishing Co. Ltd., a People's Republic of China, limited liability corporation ("HQ"). RECITALS: A. The respective Boards of Directors of Parent and the Company have determined that an acquisition of the Company by Merger Sub and then the merger of Merger Sub with and into the Parent (the "Merger"), upon the terms and subject to the conditions set forth in this Agreement, would be fair and in the best interests of their respective shareholders, and such Boards of Directors have approved such Merger, pu