General Agriculture Corp – Amended and Restated Certificate of Incorporation of General Agriculture Corporation (September 8th, 2014)
This Amended and Restated Certificate of Incorporation, which amends and restates the Certificate of Incorporation is being adopted pursuant to Section 242 and Section 245 of the Delaware General Corporation Law and restates and amends the Certificate of Incorporation. This Amended and Restated Certificate of Incorporation was declared advisable by the written consent of the Board of Directors of the Corporation and adopted and approved by the written consent of the stockholders of the Corporation.
General Agriculture Corp – Director Agreement (February 1st, 2013)
This DIRECTOR AGREEMENT (the "Agreement") is made and entered into as of January 31 2013(the "Effective Date"), by and between Geltology Inc.(the "Company"), and Shaokang Zeng (the "Director").
General Agriculture Corp – Share Exchange Agreement (July 17th, 2012)
THIS SHARE EXCHANGE AGREEMENT is dated as of July 11, 2012, and is by and among Geltology, Inc., a Delaware corporation (the "Acquiror Company") and the shareholders of the Acquiror Company listed on Schedule I attached hereto (the "Acquiror Company Principal Shareholders"), General Red Holdings, Inc., a Delaware corporation ("GRH") and the shareholders of GRH listed on Schedule II attached hereto (the "GRH Shareholders"). GRH is a party to this Agreement solely to make representations and warranties as set forth herein.