Document:

SHARE
      EXCHANGE AGREEMENT

    

    THIS
      SHARE EXCHANGE AGREEMENT, dated as of the 28th day of August, 2006 (the
“Agreement”), by and among Renhuang Pharmaceuticals, Inc., a Nevada corporation
      (the “Company”); the BVI Shareholders, as listed at the end of this Agreement,
      each a “Seller” and collectively the “Sellers”, Harbin Renhuang Pharmaceutical
      Company Limited, a corporation incorporated under the laws of the British Virgin
      Island “BVI” and Harbin Renhuang Pharmaceutical Stock Co., Ltd., incorporated in
      the Peoples Republic of China (“Renhuang China”). BVI owns all of the issued and
      outstanding shares of Renhuang China. The entities above are collectively
      referred to as the Parties.

    

    WITNESSETH:

     

    WHEREAS,
      the Sellers own all of the shares of the capital stock of BVI (the “BVI
      Shares”).

     

    WHEREAS,
      the Company desires to acquire from the Sellers, and the Sellers desire to
      sell
      to the Company, the BVI Shares in exchange (the “Exchange”) for the issuance by
      the Company to Sellers and/or Sellers’ designees, 29,750,000 shares of the
      Company’s Common Stock, the “Exchange Shares”, representing 85.000% of the
      Company’s capital stock on a fully diluted basis after taking into account the
      transactions contemplated herein, including the Exchange,

                 

    WHEREAS,
      , the Company will issue on the day of Close, as further described herein,
      to
      Viking Investments, and its designees as further described below, 4,804,760
      shares of the Company’s Common Stock representing 13.7279% of the Company’s
      capital stock, the “Viking Shares”, on a fully diluted basis after taking into
      account the transactions contemplated herein, including the
      Exchange,

     

    WHEREAS,
      after giving effect to the Exchange, there will be approximately 35,000,000
      shares of Company Common Stock issued and outstanding,

     

    NOW,
      THEREFORE, in consideration of the premises and of the mutual representations,
      warranties and agreements set forth herein, the parties hereto agree as
      follows:

     

    ARTICLE
      1

    THE
      EXCHANGE

     

    1.1    The
      Exchange.
      Subject
      to the terms and conditions of this Agreement, on the Closing Date (as
      hereinafter defined):

     

    The
      Company shall issue and deliver to Sellers and/or its designee(s) 29,450,000
      Shares, pursuant to Appendix “A” and Sellers shall deliver to the Company duly
      executed transfer documents representing the BVI Shares.

     

    1.2    Time
      and Place of Closing.
      The
      closing of the transactions contemplated hereby (the “Closing”) shall take place
      at the offices of Viking Investments on or before August 31, 2006 (the “Closing
      Date”) at 10:00 a.m., or at such place and time as mutually agreed upon by
      the parties hereto.

     

    1.3    Effective
      Time.
      The
      Exchange shall become effective (the “Effective Time”) at such time as all of
      the conditions to set forth in Article VII hereof have been satisfied or
      waived by the Parties hereto.

    

    
      
        
        

      

      
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    ARTICLE
      II

    REPRESENTATIONS
      AND WARRANTIES OF THE COMPANY

     

    The
      Company severally represents and warrants to the Sellers that now and/or as
      of
      the Closing:

     

    2.1    Due
      Organization and Qualification; Due Authorization. 

     

    The
      Company is a corporation duly incorporated, validly existing and in good
      standing under the laws of the State of Nevada, with full corporate power and
      authority to own, lease and operate its respective business and properties
      and
      to carry on its business in the places and in the manner as presently conducted
      or proposed to be conducted. The Company is in good standing as a foreign
      corporation in each jurisdiction in which the properties owned, leased or
      operated, or the business conducted, by it requires such qualification except
      for any such failure, which when taken together with all other failures, is
      not
      likely to have a material adverse effect on the business of the
      Company.

     

    The
      Company does not own, directly or indirectly, any capital stock, equity or
      interest in any corporation, firm, partnership, joint venture or other
      entity.

     

    The
      Company has all requisite corporate power and authority to execute and deliver
      this Agreement, and to consummate the transactions contemplated hereby. The
      Company has taken all corporate action necessary for the execution and delivery
      of this Agreement and the consummation of the transactions contemplated hereby,
      and this Agreement constitutes the valid and binding obligation of the Company
      and the Shareholder, enforceable against the Company and the Shareholder in
      accordance with its terms, except as may be affected by bankruptcy, insolvency,
      moratoria or other similar laws affecting the enforcement of creditors’ rights
      generally and subject to the qualification that the availability of equitable
      remedies is subject to the discretion of the court before which any proceeding
      therefore may be brought.

     

    2.2    No
      Conflicts or Defaults.
      The
      execution and delivery of this Agreement by the Company and the consummation
      of
      the transactions contemplated hereby do not and shall not (a) contravene
      the Articles of Incorporation or By-laws of the Company, or (b) with or
      without the giving of notice or the passage of time (i) violate, conflict
      with, or result in a breach of, or a default or loss of rights under, any
      material covenant, agreement, mortgage, indenture, lease, instrument, permit
      or
      license to which the Company is a party or by which the Company is bound, or
      any
      judgment, order or decree, or any law, rule or regulation to which the Company
      is subject, (ii) result in the creation of, or give any party the right to
      create, any lien, charge, encumbrance or any other right or adverse interest
      (“Liens”) upon any of the assets of the Company, (iii) terminate or give
      any party the right to terminate, amend, abandon or refuse to perform, any
      material agreement, arrangement or commitment to which the Company is a party
      or
      by which the Company’s assets are bound, or (iv) accelerate or modify, or
      give any party the right to accelerate or modify, the time within which, or
      the
      terms under which, the Company is to perform any duties or obligations or
      receive any rights or benefits under any material agreement, arrangement or
      commitment to which it is a party.

     

    
      
        
        

      

      
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    2.3    Capitalization.
      The
      authorized capital stock of the Company immediately prior to giving effect
      to
      the transactions contemplated hereby consists of 100,000,000 shares of Company
      Common Stock $.001 par value and 2,500,000 shares of Preferred Stock no par
      value. As of the date hereof, there are approximately 445,240 shares of Company
      Common Stock issued and outstanding and no shares of Preferred Stock
      outstanding. All of the outstanding shares of Company Common Stock are, and
      the
      Shares when issued in accordance with the terms hereof, will be duly authorized,
      validly issued, fully paid and non-assessable, and have not been or, with
      respect to the Shares, will not be issued in violation of any preemptive right
      of stockholders. There is no outstanding voting trust agreement or other
      contract, agreement, arrangement, option, warrant, call, commitment or other
      right of any character obligating or entitling the Company to issue, sell,
      redeem or repurchase any of its securities, and there is no outstanding security
      of any kind convertible into or exchangeable for Company Common Stock. The
      Company has not granted registration rights to any person.

     

    2.4    No
      Assets or Liabilities.
      Except
      as set forth in the Financial Statements, the Company does not have any
      (a) assets of any kind or (b) liabilities or obligations, whether
      secured or unsecured, accrued, determined, absolute or contingent, asserted
      or
      unasserted or otherwise.

    

    2.5    Taxes.
      The
      Company has filed all tax returns and reports which were required to be filed
      on
      or prior to the date hereof in respect of all income, withholding, franchise,
      payroll, excise, property, sales, use, value-added or other taxes or levies,
      imposts, duties, license and registration fees, charges, assessments or
      withholdings of any nature whatsoever (together, “Taxes”), and has paid all
      Taxes (and any related penalties, fines and interest) which have become due
      pursuant to such returns or reports or pursuant to any assessment which has
      become payable, or, to the extent its liability for any Taxes (and any related
      penalties, fines and interest) has not been fully discharged, the same have
      been
      properly reflected as a liability on the books and records of the Company and
      adequate reserves therefore have been established. 

     

    2.6    Indebtedness;
      Contracts; No Defaults.
      There
      are no agreements, indentures, mortgages, guarantees, notes, commitments,
      accommodations, letters of credit or other arrangements or understandings,
      whether written or oral, to which the Company is a party.

     

    2.7    Real
      Property.
      The
      Company does not own or lease any real property.

     

    2.8    Compliance
      with Law.
      The
      Company is conducting its business in material compliance with all applicable
      laws, ordinances, rules, regulations, court or administrative order, decree
      or
      process (“Applicable Laws”). The Company has not received any notice of
      violation or claimed violation of any Applicable Law.

     

    2.9    Litigation.

     

    There
      is
      no claim, dispute, action, suit, proceeding or investigation pending or, to
      the
      knowledge of the Company and the Shareholder, threatened, against the Company,
      or challenging the validity or propriety of the transactions contemplated by
      this Agreement, at law or in equity or admiralty or before any federal, state,
      local, foreign or other governmental authority, board, agency, commission or
      instrumentality, nor to the knowledge of the Company and the Shareholder, has
      any such claim, dispute, action, suit, proceeding or investigation been pending
      or threatened, during the twelve month period preceding the date
      hereof;

     

    
      
        
        

      

      
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    There
      is
      no outstanding judgment, order, writ, ruling, injunction, stipulation or decree
      of any court, arbitrator or federal, state, local, foreign or other governmental
      authority, board, agency, commission or instrumentality, against or materially
      affecting the business of the Company; and

     

    The
      Company has not received any written or verbal inquiry from any federal, state,
      local, foreign or other governmental authority, board, agency, commission or
      instrumentality concerning the possible violation of any Applicable
      Law.

     

    2.10    Trading.
      The
      Company Common Stock is currently trading on NASD Over The Counter Bulletin
      Board under the ticker symbol RHGP. 

     

    2.11    Securities
      Law Compliance.
      The
      Company has complied with all of the requirements of the Securities Exchange
      Act
      of 1934, as amended (the “Exchange Act”) and the Securities Act of 1933, as
      amended (the “Securities Act”), and has complied with all applicable blue sky
      laws.

     

    2.12    Fees.
      Neither
      of the Parties The Company or is not obligated to pay any person any finder’s or
      broker’s fees in connection with the transactions contemplated
      herein.

     

    ARTICLE
      III

    REPRESENTATIONS
      AND WARRANTIES OF BVI, AND RENHUANG CHINA

    

    BV
      and
      Renhuang China severally represent and warrant to the Company that now and/or
      as
      of the Closing:

     

    3.1    Due
      Organization and Qualification; Subsidiaries; Due Authorization. 

     

    BVI
      and
      Renhuang China are companies duly organized, validly existing and in good
      standing under the laws of the state of Nevada, with full corporate power and
      authority to own, lease and operate their businesses and properties and to
      carry
      on their businesses in the places and in the manner as presently conducted
      or
      proposed to be conducted. BVI and Renhuang China are in good standing as foreign
      corporations in each jurisdiction in which the properties owned, leased or
      operated, or the business conducted, by them require such qualification except
      for any such failure, which when taken together with all other failures, is
      not
      likely to have a material adverse effect on the business of BVI or Renhuang
      China.

     

    BVI
      does
      not own, directly or indirectly, any capital stock, equity or interest in any
      corporation, firm, partnership, joint venture or other entity except for
      Renhuang China, of which BVI owns all its issued and outstanding share
      capital.

    

    BVI
      has
      all requisite power and authority to execute and deliver this Agreement, and
      to
      consummate the transactions contemplated hereby and thereby. BVI has taken
      all
      corporate action necessary for the execution and delivery of this Agreement
      and
      the consummation of the transactions contemplated hereby, and this Agreement
      constitutes the valid and binding obligation of BVI, enforceable against BVI
      in
      accordance with its terms, except as may be affected by bankruptcy, insolvency,
      moratoria or other similar laws affecting the enforcement of creditors’ rights
      generally and subject to the qualification that the availability of equitable
      remedies is subject to the discretion of the court before which any proceeding
      therefore may be brought. 

     

    3.2    No
      Conflicts or Defaults.
      The
      execution and delivery of this Agreement by BVI and the consummation of the
      transactions contemplated hereby do not and shall not (a) contravene the
      governing documents of BVI, or (b) with or without the giving of notice or
      the passage of time, (i) violate, conflict with, or result in a breach of,
      or a default or loss of rights under, any material covenant, agreement,
      mortgage, indenture, lease, instrument, permit or license to which BVI is a
      party or by which BVI or any of their respective assets are bound, or any
      judgment, order or decree, or any law, rule or regulation to which their assets
      are subject, (ii) result in the creation of, or give any party the right to
      create, any lien upon any of the assets of BVI, (iii) terminate or give any
      party the right to terminate, amend, abandon or refuse to perform any material
      agreement, arrangement or commitment to which BVI is a party or by which BVI
      or
      any of its assets are bound, or (iv) accelerate or modify, or give any
      party the right to accelerate or modify, the time within which, or the terms
      under which BVI is to perform any duties or obligations or receive any rights
      or
      benefits under any material agreement, arrangement or commitment to which it
      is
      a party.

     

    
      
        
        

      

      
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    3.3    Capitalization.
      The
      authorized capital stock of BVI immediately prior to giving effect to the
      transactions contemplated hereby consists of 50,000 shares of Common Stock
      which
      as of the date hereof there were 10,000 shares issued and outstanding. All
      of
      the outstanding shares of BVI are duly authorized, validly issued, fully paid
      and nonassessable, and have not been or, with respect to BVI Shares, will not
      be
      transferred in violation of any rights of third parties. The BVI Shares are
      not
      subject to any preemptive or subscription right, any voting trust agreement
      or
      other contract, agreement, arrangement, option, warrant, call, commitment or
      other right of any character obligating or entitling BVI to issue, sell, redeem
      or repurchase any of its securities, and there is no outstanding security of
      any
      kind convertible into or exchangeable for the capital stock of BVI. All of
      the
      BVI Shares are owned of record and beneficially by Sellers free and clear of
      any
      liens, claims, encumbrances, or restrictions of any kind.

     

    3.4    Taxes.
      BVI and
      Renhuang China have filed all tax returns and reports which were required to
      be
      filed in any jurisdiction on or prior to the date hereof in respect of all
      taxes, and has paid all Taxes (and any related penalties, fines and interest)
      which have become due pursuant to such returns or reports or pursuant to any
      assessment which has become payable, or, to the extent its liability for any
      Taxes (and any related penalties, fines and interest) has not been fully
      discharged, the same have been properly reflected as a liability on the books
      and records of BVI or Renhuang China and adequate reserves therefore have been
      established.

     

    3.5    Compliance
      with Law.
      BVI and
      Renhuang China are conducting their businesses in material compliance with
      all
      applicable law, ordinance, rule, regulation, court or administrative order,
      decree or process. BVI has not received any notice of violation or claimed
      violation of any such law, ordinance, rule, regulation, order, decree, process
      or requirement. 

    

    3.6    Litigation. 

     

    There
      is
      no claim, dispute, action, suit, proceeding or investigation pending or
      threatened, against or affecting BVI or Renhuang China, or challenging the
      validity or propriety of the transactions contemplated by this Agreement, at
      law
      or in equity or admiralty or before any federal, state, local, foreign or other
      governmental authority, board, agency, commission or instrumentality, has any
      such claim, dispute, action, suit, proceeding or investigation been pending
      or
      threatened, during the 12 month period preceding the date hereof;

     

    There
      is
      no outstanding judgment, order, writ, ruling, injunction, stipulation or decree
      of any court, arbitrator or federal, state, local, foreign or other governmental
      authority, board, agency, commission or instrumentality, against or materially
      affecting BVI or Renhuang China, or any of its Subsidiaries; and 

     

    
      
        
        

      

      
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    BVI
      or
      Renhuang China have not received any written or verbal inquiry from any federal,
      state, local, foreign or other governmental authority, board, agency, commission
      or instrumentality concerning the possible violation of any Applicable
      Law.

     

    ARTICLE
      IV

    REPRESENTATION
      AND WARRANTIES OF SELLERS

     

    Sellers
      represents and warrants to the Company that now and/or as of the
      closing:

     

    4.1    Title
      to Shares.
      Sellers
      are the legal and beneficial owner of the BVI Shares, and upon consummation
      of
      the exchange contemplated herein, the Company will acquire from Sellers good
      and
      marketable title to such Shares, free and clear of all Liens excepting only
      such
      restrictions upon transfer, if any, as may be imposed by Applicable
      Law. 

     

    4.2    Due
      Authorization.
      Sellers
      have all requisite power and authority to execute and deliver this Agreement,
      and to consummate the transactions contemplated hereby and thereby. This
      Agreement constitutes the valid and binding obligation of Sellers, enforceable
      against Sellers in accordance with its terms, except as may be affected by
      bankruptcy, insolvency, moratoria or other similar laws affecting the
      enforcement of creditors’ rights generally and subject to the qualification that
      the availability of equitable remedies is subject to the discretion of the
      court
      before which any proceeding therefore may be brought.

     

    4.3    Purchase
      for Investment. 

     

    Sellers
      are acquiring the Shares for investment for Sellers’ own account and not as a
      nominee or agent, and not with a view to the resale or distribution of any
      part
      thereof, and Sellers have no present intention of selling, granting any
      participation in, or otherwise distributing the same, it being understood,
      however, that Sellers may designate certain persons who will receive the Shares
      at the Closing.

     

    Sellers
      understand that the Shares are not registered under the Securities Act on the
      ground that the sale and the issuance of securities hereunder is exempt from
      registration under the Act pursuant to Section 4(2) thereof, and that the
      Company’s reliance on such exemption is predicated on such Sellers’
representations set forth herein. Sellers are “accredited investors” as that
      term is defined in Rule 501(a) of Regulation D under the Act.

    

    The
      certificates representing Shares will bear a legend which states, in all
      material effect the following:

    

    THE
      SECURITIES EVIDENCED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT
      OF
      1933, AS AMENDED OR UNDER THE SECURITIES LAWS OF ANY STATE. THIS RESTRICTED
      SHARE AGREEMENT AND THE SECURITIES UNDERLYING THIS RESTRICTED SHARE AGREEMENT
      MAY NOT BE SOLD, PLEDGED, HYPOTHECATED, TRANSFERRED, OR OTHERWISE DISPOSED
      OF
      UNLESS SUCH SALE, PLEDGE, HYPOTHECATION, TRANSFER, OR OTHER DISPOSITION SHALL
      HAVE BEEN REGISTERED UNDER SAID ACT AND IN COMPLIANCE WITH ANY APPLICABLE STATE
      SECURITIES LAWS OR UNTIL THE COMPANY SHALL HAVE RECEIVED A LEGAL OPINION
      SATISFACTORY IN FORM AND SUBSTANCE TO THE COMPANY, THAT SUCH SECURITIES MAY
      BE
      LEGALLY SOLD OR OTHERWISE TRANSFERRED WITHOUT SUCH REGISTRATION AND
      COMPLIANCE.

    

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    4.4    Investment
      Experience.
      Sellers
      acknowledge that they can bear the economic risk of his investment, and have
      such knowledge and experience in financial and business matters that they are
      capable of evaluating the merits and risks of the investment in the
      Shares.

     

    4.5    Information.
      Sellers
      have carefully reviewed such information as Sellers deemed necessary to evaluate
      an investment in the Shares. To the full satisfaction of Sellers, they have
      been
      furnished all materials that they have requested relating to the Company and
      the
      issuance of the Shares hereunder, and Sellers have been afforded the opportunity
      to ask questions of representatives of the Company to obtain any information
      necessary to verify the accuracy of any representations or information made
      or
      given to the Sellers. Notwithstanding the foregoing, nothing herein shall
      derogate from or otherwise modify the representations and warranties of the
      Company set forth in this Agreement, on which Sellers have relied in making
      an
      exchange of the BVI Shares for the Shares.

     

    4.6    Restricted
      Securities.
      Sellers
      understand that the Shares may not be sold, transferred, or otherwise disposed
      of without registration under the Act or an exemption therefrom, and that in
      the
      absence of an effective registration statement covering the Company Shares
      or
      any available exemption from registration under the Act, the Shares must be
      held
      indefinitely. Sellers are aware that the Shares may not be sold pursuant to
      Rule 144 promulgated under the Act unless all of the conditions of that
      Rule are met. Among the conditions for use of Rule 144 may be the
      availability of current information to the public about the
      Company.

     

    ARTICLE
      5

    COVENANTS

     

    5.1    Further
      Assurances.
      Each of
      the Parties shall use reasonable commercial efforts to proceed promptly with
      the
      transactions contemplated herein, to fulfill the conditions precedent for such
      party’s benefit or to cause the same to be fulfilled and to execute such further
      documents and other papers and perform such further acts as may be reasonably
      required or desirable to carry out the provisions of this Agreement and to
      consummate the transactions contemplated herein.

     

    5.2    Operation
      of Business.
      From
      the date hereof through the date of the Closing, except as expressly provided
      herein, each of the Company, BVI and Renhuang China:

     

    will
      continue its business only in ordinary course;

     

    will
      not,
      without the written consent of the other party:

     

    pay
      any
      dividends, or 

     

    make
      loans to stockholders or employees;

     

    will
      not
      issue any additional shares that would materially change the structure and
      equity ownership position as set forth herein.

     

    will
      report to the other party any indication of potential material adverse factors
      in its business or any litigation that may be threatened whereby one of the
      parties would be a defendant.

     

    
      
        
        

      

      
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    ARTICLE
      6

    DELIVERIES

     

    6.1    Items
      to be delivered to Sellers prior to or at Closing by the Company. 

     

    Articles
      of Incorporation and amendments thereto, By-laws and amendments thereto,
      certificate of good standing in the Company’s state of
      incorporation.

     

    All
      applicable schedules hereto.

     

    All
      minutes and resolutions of board of director and shareholder meetings in
      possession of the Company.

     

    Shareholder
      list.

     

    All
      financial statements and all tax returns in possession of the
      Company.

     

    Resolution
      from the Company’s Board, and shareholder resolutions approving this
      transaction.

     

    Certificates
      representing shares of the Shares issued in the denominations as set forth
      opposite the name of Sellers and/or his designee(s) on Schedule I to this
      Agreement.

     

    Any
      other
      document reasonably requested by Sellers that he deems necessary for the
      consummation of this transaction.

     

    6.2    Items
      to be delivered to the Company prior to or at Closing by the Sellers, BVI and
      Renhuang China. 

    

    Renhuang
      China will, at no cost to the Company, deliver audited balance sheets, the
      related statements of operations and cash flows for the twelve months ended
      October 30, 2005 and October 30, 2004 and reviewed balance sheets, the related
      statements of operations and cash flow for the six months ended April 30, 2006
      of Renhuang China, together with the notes thereto (the “Financial Statements”),
      prepared in accordance with U.S. generally accepted accounting principles,
      US
      GAAP, applied on a basis consistent throughout all periods presented. The
      Financial Statements shall fairly present the financial position of the Company
      as of the dates and for the periods indicated. 

    

    All
      applicable schedules hereto. 

    

    Duly
      executed transfer documents from Sellers transferring the BVI
      Shares;

     

    Resolutions
      from the Board of Directors of BVI and, if applicable, shareholder resolutions
      approving the transactions contemplated hereby; and

     

    Any
      other
      document reasonably requested by the Company that it deems necessary for the
      consummation of this transaction.

     

    
      
        
        

      

      
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    ARTICLE
      7

    CONDITIONS
      PRECEDENT

     

    7.1    Conditions
      Precedent to Closing.
      The
      obligations of the Parties under this Agreement shall be and are subject to
      fulfillment, prior to or at the Closing, of each of the following
      conditions:

     

    That
      each
      of the representations and warranties of the Parties contained herein shall
      be
      true and correct at the time of the Closing date as if such representations
      and
      warranties were made at such time except for changes permitted or contemplated
      by this Agreement; and

     

    That
      the
      Parties shall have performed or complied with all agreements, terms and
      conditions required by this Agreement to be performed or complied with by them
      prior to or at the time of the Closing.

     

    7.2    Conditions
      to Obligations of Sellers.
      The
      obligations of Sellers shall be subject to fulfillment prior to or at the
      Closing, of each of the following conditions: 

     

    The
      Company shall have received all of the regulatory, shareholder and other third
      party consents, permits, approvals and authorizations necessary to consummate
      the transactions contemplated by this Agreement. 

    

    The
      Company shall have complied with Rule 14(f)(1) of the Exchange Act, if
      required.

    

    7.3    Conditions
      to Obligations of the Company.
      The
      obligations of the Company shall be subject to fulfillment at or prior to or
      at
      the Closing, of each of the following conditions:

     

    BVI,
      Renhuang China and Sellers shall have received all of the regulatory,
      shareholder and other third party consents, permits, approvals and
      authorizations necessary to consummate the transactions contemplated by this
      Agreement.

    

    Renhuang
      China shall have furnished to the Company the audited financial statements
      of
      Renhuang China in form that satisfies the reporting requirements of the Exchange
      Act pursuant to Regulation S-K. Such financial statements shall be prepared
      in accordance with the United States generally accepted accounting principals,
      US GAAP, for the period ended October 30, 2004 and 2005 and reviewed financials
      for the period of November 1, 2005 to April 30, 2006.

     

    ARTICLE
      8

    INDEMNIFICATION

     

    8.1    Indemnity
      of the Company.
      The
      Company agrees as to defend, indemnify and hold harmless Sellers from and
      against, and to reimburse Sellers with respect to, all liabilities, losses,
      costs and expenses, including, without limitation, reasonable attorneys’ fees
      and disbursements (collectively the “Losses”) asserted against or incurred by
      Sellers by reason of, arising out of, or in connection with any material breach
      of any representation or warranty contained in this Agreement made by the
      Company or in any document or certificate delivered by the Company pursuant
      to
      the provisions of this Agreement or in connection with the transactions
      contemplated thereby. 

     

    8.2    Indemnity
      of Sellers.
      Sellers
      agrees to defend, indemnify and hold harmless the Company from and against,
      and
      to reimburse the Company with respect to, all Losses, including, without
      limitation, reasonable attorneys’ fees and disbursements, asserted against or
      incurred by the Company by reason of, arising out of, or in connection with
      any
      material breach of any representation or warranty contained in this Agreement
      and made by Sellers or in any document or certificate delivered by Sellers
      pursuant to the provisions of this Agreement or in connection with the
      transactions contemplated thereby.

     

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

       

    

    8.3    Indemnification
      Procedure.
      A party
      (an “Indemnified Party”) seeking indemnification shall give prompt notice to the
      other party (the “Indemnifying Party”) of any claim for indemnification arising
      under this Article VIII. The Indemnifying Party shall have the right to
      assume and to control the defense of any such claim with counsel reasonably
      acceptable to such Indemnified Party, at the Indemnifying Party’s own cost and
      expense, including the cost and expense of reasonable attorneys’ fees and
      disbursements in connection with such defense, in which event the Indemnifying
      Party shall not be obligated to pay the fees and disbursements of separate
      counsel for such in such action. In the event, however, that such Indemnified
      Party’s legal counsel shall determine that defenses may be available to such
      Indemnified Party that are different from or in addition to those available
      to
      the Indemnifying Party, in that there could reasonably be expected to be a
      conflict of interest if such Indemnifying Party and the Indemnified Party have
      common counsel in any such proceeding, or if the Indemnified Party has not
      assumed the defense of the action or proceedings, then such Indemnifying Party
      may employ separate counsel to represent or defend such Indemnified Party,
      and
      the Indemnifying Party shall pay the reasonable fees and disbursements of
      counsel for such Indemnified Party. No settlement of any such claim or payment
      in connection with any such settlement shall be made without the prior consent
      of the Indemnifying Party which consent shall not be unreasonably
      withheld. 

    

    ARTICLE
      9

    TERMINATION

     

    9.1    Termination.
      This
      Agreement may be terminated at any time before or, at Closing, by:

     

    The
      mutual agreement of the Parties;

     

    Any
      party
      if:

     

    Any
      provision of this Agreement applicable to a party shall be materially untrue
      or
      fail to be accomplished; or

     

    Any
      legal
      proceeding shall have been instituted or shall be imminently threatening to
      delay, restrain or prevent the consummation of this Agreement; 

     

    Upon
      termination of this Agreement for any reason, in accordance with the terms
      and
      conditions set forth in this paragraph, each said party shall bear all costs
      and
      expenses as each party has incurred. 

     

    ARTICLE
      X

    MISCELLANEOUS

     

    10.1    Survival
      of Representations, Warranties and Agreements.
      All
      representations and warranties and statements made by a party to in this
      Agreement or in any document or certificate delivered pursuant hereto shall
      survive the Closing Date for two years. Each of the parties hereto is executing
      and carrying out the provisions of this agreement in reliance upon the
      representations, warranties and covenants and agreements contained in this
      agreement or at the closing of the transactions herein provided for and not
      upon
      any investigation which it might have made or any representations, warranty,
      agreement, promise or information, written or oral, made by the other party
      or
      any other person other than as specifically set forth herein.

     

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

       

    

    10.2    Access
      to Books and Records.
      During
      the course of this transaction through Closing, each party agrees to make
      available for inspection all corporate books, records and assets, and otherwise
      afford to each other and their respective representatives, reasonable access
      to
      all documentation and other information concerning the business, financial
      and
      legal conditions of each other for the purpose of conducting a due diligence
      investigation thereof. Such due diligence investigation shall be for the purpose
      of satisfying each party as to the business, financial and legal condition
      of
      each other for the purpose of determining the desirability of consummating
      the
      proposed transaction. The Parties further agree to keep confidential and not
      use
      for their own benefit, except in accordance with this Agreement any information
      or documentation obtained in connection with any such
      investigation.

     

    10.3    Further
      Assurances.
      If, at
      any time after the Closing, the parties shall consider or be advised that any
      further deeds, assignments or assurances in law or that any other things are
      necessary, desirable or proper to complete the merger in accordance with the
      terms of this agreement or to vest, perfect or confirm, of record or otherwise,
      the title to any property or rights of the parties hereto, the Parties agree
      that their proper officers and directors shall execute and deliver all such
      proper deeds, assignments and assurances in law and do all things necessary,
      desirable or proper to vest, perfect or confirm title to such property or rights
      and otherwise to carry out the purpose of this Agreement, and that the proper
      officers and directors the parties are fully authorized to take any and all
      such
      action.

     

    10.4    Notice.
      All
      communications, notices, requests, consents or demands given or required under
      this Agreement shall be in writing and shall be deemed to have been duly given
      when delivered to, or received by prepaid registered or certified mail or
      recognized overnight courier addressed to, or upon receipt of a facsimile sent
      to, the party for whom intended, as follows, or to such other address or
      facsimile number as may be furnished by such party by notice in the manner
      provided herein:

     

    
      	
              Attention:

            
	
               

            
	
              If
                to any of the Sellers and BVI:

            
	
               

            
	
              Mr.
                Shaoming Li 

              Fax:
                011 86 451 5762 0378 

            
	
               

              No.
                281 Taiping Road, Taiping District,

              Harbin,
                Heilongjian Province

              150050
                P.R. China 

            
	
               

            
	
              If
                to the Company:

            
	
               

            
	
              Viking
                Investments 

              65
                Broadway, Suite 888

              New
                York, NY 10006

              Attention:
                Mr. Tom Simeo

              Fax:
                (646) 356 7034

            

    

     

    
      
        
        

      

      
        11

        
          

        

      

      
        
        

      

       

    

    10.5    Entire
      Agreement.
      This
      Agreement, the Disclosure Schedules and any instruments and agreements to be
      executed pursuant to this Agreement, sets forth the entire understanding of
      the
      parties hereto with respect to its subject matter, merges and supersedes all
      prior and contemporaneous understandings with respect to its subject matter
      and
      may not be waived or modified, in whole or in part, except by a writing signed
      by each of the parties hereto. No waiver of any provision of this Agreement
      in
      any instance shall be deemed to be a waiver of the same or any other provision
      in any other instance. Failure of any party to enforce any provision of this
      Agreement shall not be construed as a waiver of its rights under such
      provision.

     

    10.6    Successors
      and Assigns.
      This
      Agreement shall be binding upon, enforceable against and inure to the benefit
      of, the parties hereto and their respective heirs, administrators, executors,
      personal representatives, successors and assigns, and nothing herein is intended
      to confer any right, remedy or benefit upon any other person. This Agreement
      may
      not be assigned by any party hereto except with the prior written consent of
      the
      other parties, which consent shall not be unreasonably withheld.

     

    10.7    Governing
      Law.
      This
      Agreement shall in all respects be governed by and construed in accordance
      with
      the laws of the State of New York applicable to agreements made and fully to
      be
      performed in such state, without giving effect to conflicts of law
      principles.

     

    10.8    Counterparts.
      This
      Agreement may be executed in multiple counterparts, each of which shall be
      deemed an original, but all of which together shall constitute one and the
      same
      instrument.

     

    10.9    Construction.
      Headings contained in this Agreement are for convenience only and shall not
      be
      used in the interpretation of this Agreement. References herein to Articles,
      Sections and Exhibits are to the articles, sections and exhibits, respectively,
      of this Agreement. The Disclosure Schedules are hereby incorporated herein
      by
      reference and made a part of this Agreement. As used herein, the singular
      includes the plural, and the masculine, feminine and neuter gender each includes
      the others where the context so indicates.

    

    10.10    Severability.
      If any
      provision of this Agreement is held to be invalid or unenforceable by a court
      of
      competent jurisdiction, this Agreement shall be interpreted and enforceable
      as
      if such provision were severed or limited, but only to the extent necessary
      to
      render such provision and this Agreement enforceable.

     

    10.11    Expenses.
      Each
      Party shall separately pay for their respective costs of legal services,
      accounting, auditing, communications and due diligence in connection with the
      transactions contemplated hereby except that subsequent to the Closing, there
      shall be no liability of the Company for any such matters.

     

    10.12    Announcements.
      Unless
      both the Company and China agree in writing, neither the Company nor China
      shall
      make a public announcement regarding the transactions contemplated hereby.
      Any
      public announcement shall be made upon the mutual agreement and written consent
      of the officers of both corporations. In the event that the Company is required
      under federal securities law to either (i) file any document with the SEC
      that discloses the transactions contemplated hereby, or (ii) to make a
      public announcement regarding the transactions contemplated hereby, the Company
      shall provide China with a copy of the proposed disclosure no less than 48
      hours
      before such disclosure is made and shall incorporate into such disclosure any
      reasonable comments or changes that China may request.

    

    
      
        
        

      

      
        12

        
          

        

      

      
        
        

      

       

    

    [SIGNATURE
      PAGE]

    

    IN
      WITNESS WHEREOF, each of the parties hereto has executed this Agreement as
      of
      the date first set forth above.

    

    

    
      	
               

            	
              By:
                /s/
                Shaoming Li

              Name:
                Shaoming
                Li

              Title:
                President 

            
	 	 
	
               

            	
               Seller:
                Total Prosperity Company, Ltd.

            
	
               

            	
              By:
                /s/
                Dianjun Pi

              Name:
                Dianjun Pi

              Title:
                President 

            
	
               

            	
               

            
	
               

            	
               Seller:
                China Wealth Source Company, Ltd

            
	
               

            	
              By:
                /s/
                Yui Man Cheung

              Name:
                Yui Man Cheung

              Title:
                President 

            

    

     

    
      	
               

            	
              Seller:
                Celebrate Fortune Company, Limited

            
	
               

            	
              By:
                : /s/
                Shaoming Li

              Name:
                Shaoming
                Li

              Title:
                President

            
	
               

            	
               

            
	
               

            	
              Seller:
                New BVI Co.

            
	
               

            	
              By:
                /s/ Tuya
                Wulan

              Name:
                Tuya Wulan

              Title:
                President 

            
	
               

            	
               

            
	
               

            	
              Seller:
                Benevolent Sovereign Intl Comp Ltd 

            
	
               

            	
              By:
                /s/ Tuya Wulan

              Name:
                Tuya Wulan

              Title:
                President 

            
	 	 
	
                

            	
              Viking
                Investments, USA, Inc., a Nevada corporation 

            
	
               

            	
              By:
                /s/ Tom Simeo

              Name:
                Tom Simeo

              Title:
                President 

            
	 	 
	 	
              Designated
                recipients of part of the Viking shares: 

            
	
               

            	
               

            
	
               

            	
              Yanze
                Liu

              Zili
                Zhen

              Lijun
                Hao

              Minmin
                Zhang

              Each
                of whom have appointed and authorized Lijun Hao to deliver and receive
                the
                shares pursuant to this Agreement. 

            
	
               

            	
              By:
                /s/
                Lijun Hao

              Name:
                Lijun Hao

            

    

     

    
      
        
        

      

      
        13

        
          

        

      

      
        
        

      

    

    

    
      	
              Appendix
                1, to Share Exchange Agreement

            	 
	 	 	 
	
              Share
                exchange structure

            	 	 
	
              Issued
                and outstanding shares Renhuang Pharmaceutical, Inc. (USA) = 445,240
                

            
	
              Issued
                and outstanding shares Harbin Renhuang Pharmaceutical, Ltd. (BVI)
                = 10,000
                

            
	
              Issued
                and outstanding shares after the merger in the new business combination,
                35,000,000

            
	
               

            
	
              Company
                Shareholders

            	
              Shares

            	
              Percentage
                after Merger

            	
              BVI
                shareholders

            
	 	 	 	 
	
              Celebrate
                Fortune Company Limited (60.00%)

            	
              17,850,000

            	
              51.0000%

            	
              6,000

            
	 	 	 	 
	
              China
                Wealth Source Company Ltd (14.38%)

            	
              4,278,050

            	
              12.2230%

            	
              1,438

            
	 	 	 	 
	
              Total
                Prosperity Company Ltd (10.62%)

            	
              3,159,450

            	
              9.0270%

            	
              1,062

            
	 	 	 	 
	
              New
                BVI Co. (10.00%)

            	
              2,975,000

            	
              8.5000%

            	
              1,000

            
	 	 	 	 
	
              Benevolent
                Sovereign Intl Comp Ltd (5.00%)

            	
              1,487,500

            	
              4.2500%

            	
              500

            
	 	 	 	 
	
              Total
                BVI old shareholders as a group

            	
              29,750,000

            	
              85%

            	
              10,000

            
	 	 	 	 
	
              Viking
                Investments

            	
              1,312,260

            	
              3.7493%

            
	
               

            	 	
               

            
	
              Zili
                Zhen (Zhen - last name)

            	
              1,650,000

            	
              4.7143%

            
	 	 	 
	
              Lijun
                Hao (Hao - last name)

            	
              775,500

            	
              2.2157%

            
	
               

            	 	 
	
              Minmin
                Zhang (Zhang - last name)

            	
              687,000

            	
              1.9629%

            
	 	 	 
	
              Yanze
                Liu

            	
              380,000

            	
              1.0857

            
	
               

            	 	 
	
               Total
                new shareholders as a group 

            	
              34,554,760

            	
              98.7279%

            
	 	 	 
	
              Old
                shareholders in Renhuang (USA)

            	
              445,240

            	
              1.2721

            
	
               

            	 	 
	
               Total
                old shareholders as a group 

            	
              445,240

            	
              1.2721

            
	 	 	 
	
               Total
                new shares post merger 

            	
              35,000,000

            	
              100.0000%

            

    

    

    
      
        
        

      

      
        14

        
          

        

      

      
        
        

      

    

    

    TABLE
      OF
      CONTENTS

    

    
      	
              ARTICLE
                I THE EXCHANGE

            	
              1

            
	
              1.1

            	
              The
                Exchange

            	
              1

            
	
              1.2

            	
              Time
                and Place of Closing

            	
              1

            
	
              1.3

            	
              Effective
                Time

            	
              1

            
	
              ARTICLE
                II REPRESENTATIONS AND WARRANTIES OF THE COMPANY

            	
              1

            
	
              2.1

            	
              Due
                Organization and Qualification; Due Authorization.

            	
              2

            
	
              2.2

            	
              No
                Conflicts or Defaults

            	
              2

            
	
              2.3

            	
              Capitalization

            	
              3

            
	
              2.4

            	
              Financial
                Statements

            	
              3

            
	
              2.5

            	
              No
                Assets or Liabilities

            	
              3

            
	
              2.6

            	
              Taxes

            	
              3

            
	
              2.7

            	
              Indebtedness;
                Contracts; No Defaults

            	
              3

            
	
              2.8

            	
              Real
                Property

            	
              3

            
	
              2.9

            	
              Compliance
                with Law

            	
              3

            
	
              2.10

            	
              Litigation.

            	
              3

            
	
              2.11

            	
              Trading

            	
              4

            
	
              2.12

            	
              Securities
                Law Compliance

            	
              4

            
	
              2.13

            	
              Finder’s
                Fees

            	
              4

            
	
              ARTICLE
                III REPRESENTATIONS AND WARRANTIES OF CHINA

            	
              4

            
	
              3.1

            	
              Due
                Organization and Qualification; Subsidiaries; Due
                Authorization.

            	
              4

            
	
              3.2

            	
              No
                Conflicts or Defaults

            	
              4

            
	
              3.3

            	
              Capitalization

            	
              5

            
	
              3.4

            	
              Taxes

            	
              5

            
	
              3.5

            	
              Compliance
                with Law

            	
              5

            
	
              3.6

            	
              Litigation.

            	
              5

            
	
              ARTICLE
                IV REPRESENTATION AND WARRANTIES OF SELLERS

            	
              5

            
	
              4.1

            	
              Title
                to Shares

            	
              6

            
	
              4.2

            	
              Due
                Authorization

            	
              6

            
	
              4.3

            	
              Purchase
                for Investment.

            	
              6

            
	
              4.4

            	
              Investment
                Experience

            	
              6

            
	
              4.5

            	
              Information

            	
              6

            
	
              4.6

            	
              Restricted
                Securities

            	
              6

            
	
              ARTICLE
                V COVENANTS

            	
              6

            
	
              5.1

            	
              Further
                Assurances

            	
              7

            
	
              5.2

            	
              Operation
                of Business

            	
              7

            
	
              ARTICLE
                VI DELIVERIES

            	
              7

            
	
              6.1

            	
              Items
                to be delivered to Sellers prior to or at Closing by the
                Company.

            	
              7

            
	
              6.2

            	
              Items
                to be delivered to the Company prior to or at Closing by China and
                Sellers.

            	
              7

            
	
              ARTICLE
                VII CONDITIONS PRECEDENT

            	
              8

            
	
              7.1

            	
              Conditions
                Precedent to Closing

            	
              8

            
	
              7.2

            	
              Conditions
                to Obligations of Sellers

            	
              8

            
	
              7.3

            	
              Conditions
                to Obligations of the Company

            	
              8

            
	
              ARTICLE
                VIII INDEMNIFICATION

            	
              9

            
	
              8.1

            	
              Indemnity
                of the Company

            	
              9

            
	
              8.2

            	
              Indemnity
                of Sellers

            	
              9

            
	
              8.3

            	
              Indemnification
                Procedure

            	
              9

            
	
              ARTICLE
                IX TERMINATION

            	
              9

            
	
              9.1

            	
              Termination

            	
              9

            
	
              ARTICLE
                X MISCELLANEOUS

            	
              10

            
	
              10.1

            	
              Survival
                of Representations, Warranties and Agreements

            	
              10

            
	
              10..2

            	
              Access
                to Books and Records

            	
              10

            
	
              10.3

            	
              Further
                Assurances

            	
              10

            
	
              10.4

            	
              Notice

            	
              10

            
	
              10.5

            	
              Entire
                Agreement

            	
              11

            
	
              10.6

            	
              Successors
                and Assigns

            	
              11

            
	
              10.7

            	
              Governing
                Law

            	
              11

            
	
              10.8

            	
              Counterparts

            	
              11

            
	
              10.9

            	
              Construction

            	
              11

            
	
              10.10

            	
              Severability

            	
              12

            
	
              10.11

            	
              Expenses

            	
              12

            
	
              10.12

            	
              Announcements

            	
              12

            
	
              10.13

            	
              Signatures

            	
              13

            
	 	
              Appendix
                1

            	
              14

            
	 	
              Table
                of Contents

            	
              15

            

    

    

    
      
        
        

      

      
        15Unassociated Document

    INVESTMENT
      MANAGEMENT TRUST AGREEMENT

     

    This
      Agreement is made as of _____________, 2006 by and between Fortissimo
      Acquisition Corp. (the “Company”) and American Stock Transfer & Trust
      Company (“Trustee”).

    

    WHEREAS,
      the Company’s registration statement on Form S-1, No. 333-131417
      (“Registration Statement”), for its initial public offering of securities
      (“IPO”) has been declared effective as of the date hereof (“Effective Date”) by
      the Securities and Exchange Commission (capitalized terms used herein and not
      otherwise defined shall have the meanings set forth in the Registration
      Statement); and 

    

    WHEREAS,
      EarlyBirdCapital, Inc. (“EBC”) is acting as the underwriter in the IPO;
      and

    

    WHEREAS,
      as described in the Registration Statement, and in accordance with the Company’s
      Certificate of Incorporation, $23,160,000 of the gross proceeds of the IPO
      and
      sale of the Insider Units (as defined in the Registration Statement)
      ($26,634,000 if the underwriter’s over-allotment
      option is exercised in full) will be delivered to the Trustee to be deposited
      and held in a trust account for the benefit of the Company and the holders
      of
      the Company’s common stock, par value $.0001 per share, issued in the IPO as
      hereinafter provided and in the event the Units are registered in Colorado,
      pursuant to Section 11-51-302(6) of the Colorado Revised Statutes. A copy of
      the
      Colorado Statute is attached hereto and made a part hereof (the amount to be
      delivered to the Trustee will be referred to herein as the “Property”; the
      stockholders for whose benefit the Trustee shall hold the Property will be
      referred to as the “Public Stockholders,” and the Public Stockholders and the
      Company will be referred to together as the “Beneficiaries”); and 

    

    WHEREAS,
      the Company and the Trustee desire to enter into this Agreement to set forth
      the
      terms and conditions pursuant to which the Trustee shall hold the
      Property;

    

    IT
      IS
      AGREED:

    

    1. Agreements
      and Covenants of Trustee.
      The
      Trustee hereby agrees and covenants to:

    

    (a) Hold
      the
      Property in trust for the Beneficiaries in accordance with the terms of this
      Agreement, including the terms of Section 11-51-302(6) of the Colorado Statute,
      in a segregated trust account (“Trust Account”) established by the
      Trustee; 

    

    (b) Manage,
      supervise and administer the Trust Account subject to the terms and conditions
      set forth herein;

    

    (c) In
      a
      timely manner, upon the instruction of the Company, to invest and reinvest
      the
      Property in United States “government securities” within the meaning of Section
      2(a)(16) of the Investment Company Act of 1940 having a maturity of 180 days
      or
      less;

    

    (d) Collect
      and receive, when due, all principal and income arising from the Property,
      which
      shall become part of the “Property,” as such term is used herein;

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    (e) Notify
      the Company of all communications received by it with respect to any Property
      requiring action by the Company;

    

    (f) Supply
      any necessary information or documents as may be requested by the Company in
      connection with the Company’s preparation of its returns;

    

    (g) Participate
      in any plan or proceeding for protecting or enforcing any right or interest
      arising from the Property if, as and when instructed by the Company to do
      so;

    

    (h) Render
      to
      the Company and to EBC, and to such other person as the Company may instruct,
      monthly written statements of the activities of and amounts in the Trust Account
      reflecting all receipts and disbursements of the Trust Account; and

    

    (i) Commence
      liquidation of the Trust Account only after and promptly after receipt of,
      and
      only in accordance with, the terms of a letter (“Termination Letter”), in a
      form substantially similar to that attached hereto as either Exhibit A or
      Exhibit B hereto, signed on behalf of the Company by its Chairman of the
      Board or Vice President and Secretary or Assistant Secretary and affirmed by
      counsel for the Company, and complete the liquidation of the Trust Account
      and
      distribute the Property in the Trust Account only as directed in the Termination
      Letter and the other documents referred to therein; provided,
      however,
      that in
      the event that a Termination Letter has not been received by the Trustee by
      the
      24-month anniversary of the effective date of the Registration Statement (“Last
      Date”), the Trust Account shall be liquidated in accordance with the procedures
      set forth in the Termination Letter attached as Exhibit B hereto to the
      stockholders of record on the Last Date. In all cases, the Trustee shall provide
      EBC with a copy of any Termination Letters and/or any other correspondence
      that
      it receives with respect to any proposed withdrawal from the Trust Account
      promptly after it receives same.

    

    2. Agreements
      and Covenants of the Company.
      The
      Company hereby agrees and covenants to:

    

    (a) Give
      all
      instructions to the Trustee hereunder in writing, signed by the Company’s
      Chairman of the Board, Chief Executive Officer or Vice President. In addition,
      except with respect to its duties under paragraph 1(i) above, the Trustee shall
      be entitled to rely on, and shall be protected in relying on, any verbal or
      telephonic advice or instruction which it in good faith believes to be given
      by
      any one of the persons authorized above to give written instructions, provided
      that the Company shall promptly confirm such instructions in
      writing;

    

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

       

    

    (b) Hold
      the
      Trustee harmless and indemnify the Trustee from and against, any and all
      expenses, including reasonable counsel fees and disbursements, or loss suffered
      by the Trustee in connection with any action, suit or other proceeding brought
      against the Trustee involving any claim, or in connection with any claim or
      demand which in any way arises out of or relates to this Agreement, the services
      of the Trustee hereunder, or the Property or any income earned from investment
      of the Property, except for expenses and losses resulting from the Trustee's
      gross negligence or willful misconduct. Promptly after the receipt by the
      Trustee of notice of demand or claim or the commencement of any action, suit
      or
      proceeding, pursuant to which the Trustee intends to seek indemnification under
      this paragraph, it shall notify the Company in writing of such claim
      (hereinafter referred to as the “Indemnified Claim”). The Trustee shall have the
      right to conduct and manage the defense against such Indemnified Claim,
      provided, that the Trustee shall obtain the consent of the Company with respect
      to the selection of counsel, which consent shall not be unreasonably withheld.
      The Trustee may not agree to settle any Indemnified Claim without the prior
      written consent of the Company unless such settlement includes a full release
      of
      the Company with respect to such Indemnified Claim. The Company may participate
      in such action with its own counsel; 

    

    (c) Pay
      the
      Trustee an initial acceptance fee of $1,000 and an annual fee of $3,000 (it
      being expressly understood that the Property shall not be used to pay such
      fee).
      The Company shall pay the Trustee the initial acceptance fee and first year’s
      fee at the consummation of the IPO and thereafter on the anniversary of the
      Effective Date. The Trustee shall refund to the Company the fee (on a pro rata
      basis) with respect to any period after the liquidation of the Trust Fund.
      The
      Company shall not be responsible for any other fees or charges of the Trustee
      except as may be provided in paragraph 2(b) hereof (it being expressly
      understood that the Property shall not be used to make any payments to the
      Trustee under such paragraph);

    

    (d) Provide
      to the Trustee any letter of intent, agreement in principle or definitive
      agreement for a Business Combination that is executed on or prior to the First
      Date; and

    

    (e) In
      connection with any vote of the Company’s stockholders regarding a Business
      Combination, provide to the Trustee an affidavit or certificate of a firm
      regularly engaged in the business of soliciting proxies and/or tabulating
      stockholder votes (which firm may be the Trustee) verifying the vote of the
      Company’s stockholders regarding such Business Combination.

    

    3. Limitations
      of Liability.
      The
      Trustee shall have no responsibility or liability to:

    

    (a) Take
      any
      action with respect to the Property, other than as directed in paragraph 1
      hereof and the Trustee shall have no liability to any party except for liability
      arising out of its own gross negligence or willful misconduct;

    

    (b) Institute
      any proceeding for the collection of any principal and income arising from,
      or
      institute, appear in or defend any proceeding of any kind with respect to,
      any
      of the Property unless and until it shall have received instructions from the
      Company given as provided herein to do so and the Company shall have advanced
      or
      guaranteed to it funds sufficient to pay any expenses incident
      thereto;

    

    (c) Change
      the investment of any Property, other than in compliance with
      paragraph 1(c);

    

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

       

    

    (d) Refund
      any depreciation in principal of any Property;

    

    (e) Assume
      that the authority of any person designated by the Company to give instructions
      hereunder shall not be continuing unless provided otherwise in such designation,
      or unless the Company shall have delivered a written revocation of such
      authority to the Trustee;

    

    (f) The
      other
      parties hereto or to anyone else for any action taken or omitted by it, or
      any
      action suffered by it to be taken or omitted, in good faith and in the exercise
      of its own best judgment, except for its gross negligence or willful misconduct.
      The Trustee may rely conclusively and shall be protected in acting upon any
      order, notice, demand, certificate, opinion or advice of counsel (including
      counsel chosen by the Trustee), statement, instrument, report or other paper
      or
      document (not only as to its due execution and the validity and effectiveness
      of
      its provisions, but also as to the truth and acceptability of any information
      therein contained) which is believed by the Trustee, in good faith, to be
      genuine and to be signed or presented by the proper person or persons. The
      Trustee shall not be bound by any notice or demand, or any waiver, modification,
      termination or rescission of this Agreement or any of the terms hereof, unless
      evidenced by a written instrument delivered to the Trustee signed by the proper
      party or parties and, if the duties or rights of the Trustee are affected,
      unless it shall give its prior written consent thereto;

    

    (g) Verify
      the correctness of the information set forth in the Registration Statement
      or to
      confirm or assure that any acquisition made by the Company or any other action
      taken by it is as contemplated by the Registration Statement; and

    

    (h) Pay
      any
      taxes on behalf of the Trust Account (it being expressly understood that the
      Property shall not be used to pay any such taxes and that such taxes, if any,
      shall be paid by the Company from funds not held in the Trust
      Account).

    

    4. Termination.
      This
      Agreement shall terminate as follows:

    

    (a) If
      the
      Trustee gives written notice to the Company that it desires to resign under
      this
      Agreement, the Company shall use its reasonable efforts to locate a successor
      trustee. At such time that the Company notifies the Trustee that a successor
      trustee has been appointed by the Company and has agreed to become subject
      to
      the terms of this Agreement, the Trustee shall transfer the management of the
      Trust Account to the successor trustee, including but not limited to the
      transfer of copies of the reports and statements relating to the Trust Account,
      whereupon this Agreement shall terminate, except with respect to Paragraph
      2(b);
      provided, however, that, in the event that the Company does not locate a
      successor trustee within ninety days of receipt of the resignation notice from
      the Trustee, the Trustee may submit an application to have the Property
      deposited with the United States District Court for the Southern District of
      New
      York and upon such deposit, the Trustee shall be immune from any liability
      whatsoever; or 

    

    (b) At
      such
      time that the Trustee has completed the liquidation of the Trust Account in
      accordance with the provisions of paragraph 1(i) hereof, and distributed the
      Property in accordance with the provisions of the Termination Letter, this
      Agreement shall terminate except with respect to Paragraph 2(b).

    

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

       

    

    5. Miscellaneous.

    

    (a) The
      Company and the Trustee each acknowledge that the Trustee will follow the
      security procedures set forth below with respect to funds transferred from
      the
      Trust Account. Upon receipt of written instructions, the Trustee will confirm
      such instructions with an Authorized Individual at an Authorized Telephone
      Number listed on the attached Exhibit C. The Company and the Trustee will
      each restrict access to confidential information relating to such security
      procedures to authorized persons. Each party must notify the other party
      immediately if it has reason to believe unauthorized persons may have obtained
      access to such information, or of any change in its authorized personnel. In
      executing funds transfers, the Trustee will rely upon account numbers or other
      identifying numbers of a beneficiary, beneficiary's bank or intermediary bank,
      rather than names. The Trustee shall not be liable for any loss, liability
      or
      expense resulting from any error in an account number or other identifying
      number, provided it has accurately transmitted the numbers
      provided.

    

    (b) This
      Agreement shall be governed by and construed and enforced in accordance with
      the
      laws of the State of Delaware, without giving effect to conflicts of law
      principles that would result in the application of the substantive laws of
      another jurisdiction. It may be executed in several original or facsimile
      counterparts, each one of which shall constitute an original, and together
      shall
      constitute but one instrument.

    

    (c) This
      Agreement contains the entire agreement and understanding of the parties hereto
      with respect to the subject matter hereof. This Agreement or any provision
      hereof may only be changed, amended or modified by a writing signed by each
      of
      the parties hereto; provided, however, that no such change, amendment or
      modification may be made without the prior written consent of EBC. As to any
      claim, cross-claim or counterclaim in any way relating to this Agreement, each
      party waives the right to trial by jury.

    

    (d) The
      parties hereto consent to the jurisdiction and venue of any state or federal
      court located in the City of New York, Borough of Manhattan, for purposes of
      resolving any disputes hereunder.

    

    (e) Any
      notice, consent or request to be given in connection with any of the terms
      or
      provisions of this Agreement shall be in writing and shall be sent by express
      mail or similar private courier service, by certified mail (return receipt
      requested), by hand delivery or by facsimile transmission:

    

    if
      to the
      Trustee, to:

    

    American
      Stock Transfer 

    &
      Trust Company

    59
      Maiden
      Lane

                                                   
      Plaza
      Level

    New
      York,
      New York 10038

    Attn: Herb
      Lemmer

    Fax
      No.:
      (718) 331-1852

    

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

       

    

    if
      to the
      Company, to:

     

    Fortissimo
      Acquisition Corp.

    14
      Hamelacha Street 

    Park
      Afek, Rosh Ha’ayin 48091 

    Israel

    
      	 	 	 	
              Attn:

            	
              Yuval
                Cohen

            

    

    Fax
      No.:
(___)
      ___-____

    

    in
      either
      case with a copy to:

    

    Proskauer
      Rose LLP

    1585
      Broadway

    New
      York,
      New York 10036-8299

    Attn:
       Brian
      B.
      Margolis, Esq.

    Fax
      No.:
      (212) 969-2900

    

    EarlyBirdCapital,
      Inc. 

    275
      Madison Avenue, Suite 1203

    New
      York,
      New York 10016

    Attn: David
      M.
      Nussbaum

    Fax
      No.:
      (212) 269-3796

    

    (f) This
      Agreement may not be assigned by the Trustee without the prior consent of the
      Company.

    

    (g) Each
      of
      the Trustee and the Company hereby represents that it has the full right and
      power and has been duly authorized to enter into this Agreement and to perform
      its respective obligations as contemplated hereunder. The Trustee acknowledges
      and agrees that it shall not make any claims or proceed against the Trust
      Account, including by way of set-off, and shall not be entitled to any funds
      in
      the Trust Account under any circumstance.

    

    (h) Each
      of
      the Company and the Trustee hereby acknowledge that EBC is a third party
      beneficiary of this Agreement.

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    IN
      WITNESS WHEREOF, the parties have duly executed this Investment Management
      Trust
      Agreement as of the date first written above.

    
       

      
        	 	 	 
	 	AMERICAN
                STOCK TRANSFER & TRUST COMPANY, as Trustee
	 
 	 
 	 
 
	 	By:  	 
	 	
                
Name:

	 	Title:
                

      

      
        	 	 	 
	 	FORTISSIMO
                ACQUISITION CORP.
	 
 	 
 	 
 
	 	By:  	 
	 	
                
Name:
                Yuval Cohen
	 	Title:
                 Chief
                Executive Officer

      

    

      
        
          
          

        

        
          7

          
            

          

        

        
          
          

        

      

    EXHIBIT
      A

    

    [Letterhead
      of Company]

    

    [Insert
      date]

    

    American
      Stock Transfer 

    &
      Trust Company

    
      59
        Maiden
Lane
        

      Plaza
        Level

      New
        York,
        New York 10038
Attn:
      

    

    Re: Trust
      Account No. 530- Termination Letter

    

    Gentlemen:

    

    Pursuant
      to paragraph 1(i) of the Investment Management Trust Agreement between
      Fortissimo Acquisition Corp. (“Company”) and American Stock Transfer & Trust
      Company (“Trustee”), dated as of __________, 2006 (“Trust Agreement”), this is
      to advise you that the Company has entered into an agreement (“Business
      Agreement”) with __________________ (“Target Business”) to consummate a business
      combination with Target Business (“Business Combination”) on or about
[insert
      date].
      The
      Company shall notify you at least 48 hours in advance of the actual date of
      the
      consummation of the Business Combination (“Consummation Date”).

    

    In
      accordance with the terms of the Trust Agreement, we hereby authorize you to
      commence liquidation of the Trust Account to the effect that, on the
      Consummation Date, all of funds held in the Trust Account will be immediately
      available for transfer to the account or accounts that the Company shall direct
      on the Consummation Date.

    

    On
      the
      Consummation Date (i) counsel for the Company shall deliver to you written
      notification that (a) the Business Combination has been consummated and (b)
      the
      provisions of Section 11-51-302(6) and Rule 51-3.4 of the Colorado Statute
      have
      been met, and (ii) the Company shall deliver to you (a) [an affidavit] [a
      certificate] of __________________, which verifies the vote of the Company’s
      stockholders in connection with the Business Combination and (b) written
      instructions with respect to the transfer of the funds held in the Trust Account
      (“Instruction Letter”). You are hereby directed and authorized to transfer the
      funds held in the Trust Account immediately upon your receipt of the counsel's
      letter and the Instruction Letter, in accordance with the terms of the
      Instruction Letter. In the event that certain deposits held in the Trust Account
      may not be liquidated by the Consummation Date without penalty, you will notify
      the Company of the same and the Company shall direct you as to whether such
      funds should remain in the Trust Account and distributed after the Consummation
      Date to the Company. Upon the distribution of all the funds in the Trust Account
      pursuant to the terms hereof, the Trust Agreement shall be
      terminated.

    

    In
      the
      event that the Business Combination is not consummated on the Consummation
      Date
      described in the notice thereof and we have not notified you on or before the
      original Consummation Date of a new Consummation Date, then the funds held
      in
      the Trust Account shall be reinvested as provided in the Trust Agreement on
      the
      business day immediately following the Consummation Date as set forth in the
      notice.

    

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

     

    
      	 	 	 
	 	Very truly yours,
	 	 
	 	FORTISSIMO
              ACQUISITION CORP.
	 
 	 
 	 
 
	 	By:  	 
	 	
              
Yuval
              Cohen, Chairman of the
              Board

    

    
      	 	 	 
	 	 
	 
 	 
 	 
 
	 	By:  	 
	 	
              
Eli
              Blatt, Secretary

    

     

    cc:
      EarlyBirdCapital, Inc.

    
      
        
        

      

      
        9

        
          

        

      

      
        
        

      

    

    EXHIBIT
      B

    

    

    [Letterhead
      of Company]

    

    [Insert
      date]

     

    American
      Stock Transfer 

    &
      Trust Company

    
      59
        Maiden
        Lane 

      Plaza
        Level

      New
        York,
        New York 10038
Attn:
      

    

    

    Re: Trust
      Account No. 530- Termination Letter

    

    Gentlemen:

    

    Pursuant
      to paragraph 1(i) of the Investment Management Trust Agreement between
      Fortissimo Acquisition Corp. (“Company”) and American Stock Transfer & Trust
      Company (“Trustee”), dated as of ___________, 2006 (“Trust Agreement”),
this
      is
      to advise you that the Company has been unable to effect a Business Combination
      with a Target Company within the time frame specified in the Company’s
      Certificate of Incorporation, as described in the Company’s prospectus relating
      to its IPO.

    

    In
      accordance with the terms of the Trust Agreement, we hereby (a) certify to
      you
      that the provisions of Section 11-51-302(6) and Rule 51-3.4 of the Colorado
      Statute have been met and (b) authorize you to commence liquidation of the
      Trust
      Account as promptly as practicable to the stockholders of record on the
      Last Date (as defined in the Trust Agreement). You will notify the Company
      in
      writing as to when all of the funds in the Trust Account will be available
      for
      immediate transfer (“Transfer Date”) in accordance with the terms of the Trust
      Agreement and the Certificate of Incorporation of the Company. You shall
      commence distribution of such funds in accordance with the terms of the Trust
      Agreement and the Certificate of Incorporation of the Company and you shall
      oversee the distribution of the funds. Upon the distribution of all the funds
      in
      the Trust Account, your obligations under the Trust Agreement shall be
      terminated.

    
       

      
        	 	 	 
	 	Very truly yours,
	 	 
	 	FORTISSIMO
                ACQUISITION CORP.
	 
 	 
 	 
 
	 	By:  	 
	 	
                
Yuval
                Cohen, Chairman of the
                Board

      

      
        	 	 	 
	 	 
	 
 	 
 	 
 
	 	By:  	 
	 	
                
Eli
                Blatt,
                Secretary

      

cc:
      EarlyBirdCapital, Inc.

    
      
        
        

      

      
        10

        
          

        

      

      
        
        

      

    

    EXHIBIT
      C

    

    

    

    
      	
              AUTHORIZED
                INDIVIDUAL(S) 

              FOR
                TELEPHONE CALL BACK

            	
              AUTHORIZED

              TELEPHONE
                NUMBER(S)

            
	 	 
	
              Company:

              

              Fortissimo
                Acquisition Corp.

              14
                Hamelacha Street

              Park
                Afek, Rosh Ha’ayin 48091

              Israel

              Attn: Yuval
                Cohen

            	011-972-3-915-7400
	 	 
	
              Trustee:

              

              American
                Stock Transfer 

              &
                Trust Company

              
                59
                  Maiden Lane

                Plaza
                  Level

                New
                  York, New York 10038.
Attn:

            	(212)
              936-5100

    

    

        

     

    
      
        
        

      

      
        11

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