0001188112-10-000929 Sample Contracts

ONE BIO, CORP. Independent Director Agreement
Independent Director Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida

This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into effective as of January 12, 2010 (the “Effective Date”), by and between One Bio, Corp., a Florida corporation whose shares are publicly traded (the “Company”), and Jan E. Koe, a citizen of Illinois (the “Independent Director”).

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EXECUTIVE EMPLOYMENT AGREEMENT
Executive Employment Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Florida

This Executive Employment Agreement (this “Agreement”) is made and entered into as of the 8th day of December 2009, by and between ONE Bio, Corp, a Florida corporation (the “Corporation”) and Jin Rong Tang (the “Executive” or “Mr. Tang”) as follows:

Sales Contract
Sales • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products

The Parties have, after friendly consultation in accordance with the Contract Law of the People’s Republic of China, entered into this contract in Wuhan. The Parties agree as follows:

Land Lease Contract
Land Lease Contract • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products

The Parties to this Contract have, after friendly consultation on the provision of land plot for Party B to set up a factory, come to agree as follows:

Sales Contract
Sales Contract • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
Management Entrustment Agreement
Management Entrustment Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products
EXCLUSIVE OPTION AGREEMENT
Exclusive Option Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products • Beijing
Shares Pledge Agreement
Shares Pledge Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products

Therefore, in accordance with applicable laws and regulations of the People’s Republic of China, the Parties hereto reach the Agreement through friendly negotiation in the principle of equality and mutual benefit and abide by.

Shareholder’s Voting Proxy Agreement
S Voting Proxy Agreement • April 8th, 2010 • ONE Bio, Corp. • Medicinal chemicals & botanical products

This Shareholder’s Voting Proxy Agreement (the “Agreement”) is entered into as of July 25, 2008 between the parties in Fuzhou, Fujian Province, P.R.C.:

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