China Digital Media Corp – CLASS B WARRANT TO PURCHASE COMMON STOCK OF CHINA DIGITAL MEDIA CORPORATION (This "Warrant") (November 20th, 2006)
THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE BEEN ACQUIRED FOR INVESTMENT PURPOSES ONLY AND MAY NOT BE TRANSFERRED UNTIL (i) A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT") SHALL HAVE BECOME EFFECTIVE WITH RESPECT THERETO OR (ii) RECEIPT BY THE COMPANY OF AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO THE COMPANY TO THE EFFECT THAT REGISTRATION UNDER THE SECURITIES ACT IS NOT REQUIRED IN CONNECTION WITH SUCH PROPOSED TRANSFER NOR IS SUCH TRANSFER IN VIOLATION OF ANY APPLICABLE STATE SECURITIES LAWS. THIS LEGEND SHALL BE ENDORSED UPON ANY WARRANT ISSUED IN EXCHANGE FOR THIS WARRANT OR ANY SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT.
China Digital Media Corp – Subscription Agreement and Cooperation Agreement (August 25th, 2006)
China Digital Media Corp – Certificate of Amendment to Certificate of Designation of the Rights and Preferences of the Series a Convertible Preferred Stock of China Digital Media Corporation F/K/A Hairmax International, Inc. (November 1st, 2005)
WE, Ng Chi Shing and Ma Ying Kwong, being the Chief Executive Officer and Secretary, respectively of China Digital Media Corporation f/k/a Hairmax International, Inc., a corporation organized and existing under the laws of Nevada (the "Corporation"), DO HEREBY CERTIFY that, pursuant to the authority conferred on the Board of Directors by the Certificate of Incorporation and Section 78.1955 of the Corporation Law of Nevada, the Board of Directors and the holder of the Series A Preferred Stock (as hereafter defined), in each case by unanimous written consent on October 3, 2005, adopted the following resolution providing for the an amendment to the Certificate of Designation of the Corporation's Series A Preferred Stock.
China Digital Media Corp – CHINA DIGITAL MEDIA CORPORATION 2505-06, 25/F, Stelux House (April 12th, 2005)
Reference is made to that certain Plan of Exchange, dated December 28, 2004 (the "Plan of Exchange"), between, among others, China Digital Media Corporation (formerly known as Hairmax International, Inc.), a Nevada corporation ("CDGT"), Arcotect Digital Technology, Ltd., a corporation organized and existing under the laws of the Hong Kong SAR of the Peoples' Republic of China ("Arcotect"), and the Arcotect Shareholders, pursuant to which CDGT agreed, among other things, to issue 20,000,000 shares of its common stock, $.001 par value, to the Arcotect Shareholders in exchange for all of the issued and outstanding capital stock of Arcotect. After the consummation of the Plan of Exchange, Arcotect will become a wholly-owned subsidiary of CDGT.