Document:

Proxy Agreement

                          Amended No.1 For                         

                          Proxy Agreement

                         (English Version)

This Proxy Agreement (the "Agreement") is entered into as of December 

20, 2010, and amended on May 20, 2011 among the following parties:

PARTY A: China Complant Group Inc.

Legal Address: 665 Ellsworth Avenue, New Haven, CT 06511, USA. 

PARTY B: Henan Complant Mechanical & Electrical Equipment Group Co., Ltd.

Legal Address: Floor 12, FuTian Oriental Plaza, HangHai East Road, ZhenZhou, HeNan, 450000, China. 

PARTY C: The Chairman and each of the Shareholders who collectively own

100% of the Class A of the Common stocks; and those shareholders represent 

majority of the voting power and registered capital in Party B.

Legal Address: Floor 12, FuTian Oriental Plaza, HangHai East Road, ZhenZhou, HeNan, 450000, China. 

 

WHEREAS, Party A is a business company incorporated under the laws of Nevada, USA;

WHEREAS, Party B is a company with exclusively domestic capital registered in the People's Republic of China, and engaged in designing and manufacturing of air separating equipment, and undertaking internationally contracted projects of EPC (Engineering, Procurement and Construction) etc.;

WHEREAS, Part A has entered a series of agreements, collectively the "Main Agreements", which include "Exclusive Consult and Services Agreement", "Operating Agreement" and "Equity Pledge Agreement", and "Exclusive Option Agreement", with Part B, or Part B and Part B's shareholders together, concurrently with this Agreement;

WHEREAS, Party A, Part B and Part C agree to further clarify issues relative to the exercise of voting power over the registered capital of Party B occupied and held by Party C pursuant to provisions of this Agreement.

NOW THEREFORE, Party A, Part B and Part C through negotiations hereby agree as follows through mutual negotiations: 

1.

Authorization of Voting Power

     

     1.1 Party C (Chairman and each shareholder) hereby irrevocably authorizes Party A, or any of Party A's designees ("Designee") to undertake and exercise all of his voting rights as a shareholder of Party B pursuant to the laws of the People's Republic of China (PRC) and the company documents of Party B ("Authorized Rights") for the period specified in Article 3 hereunder. The Authorized Rights include, but are not limited to: 

     

     (a) Fully represent of such shares in all cases. 

     (b) Make attendance of the shareholder meetings, and execution of the voting power of such shares of Party B either in person or by proxy. 

 

     (c) Appoint the Party B's directors.

     1.2 Party A approves the authorization involved in Article 1.1, and may from time to time establish and amend rules to govern how Part A shall exercise such Authorized Rights in the names of Party C according to the provisions of this Agreement.

     1.3 Party B recognizes and approves this Authorized Rights, and shall not take any effects or act in any manner inconsistent with the provisions of this Agreement.

     1.4 All Parties hereby acknowledge that, regardless of any change with the equity interests of Part B, the authorization involved in Article 1.1 will keep consistently.

     1.5 Party C agrees that, upon the request of Party A at any time and from time to time, it will execute any and all further documentation including, without limitation, powers of attorney, voting rights authorizations and/or proxies, to enable Party A to exercise the Authorized Rights granted to it hereunder at any meeting of the holders of Party B's registered capital, and to further take any and all actions necessary for Party A to exercise the Authorized Rights hereunder.

2.   Obligations Separate

The Chairman and the Shareholders hereby acknowledge that the obligations of the Chairman and the Shareholders under this Agreement are separate, and if one such party shall no longer be a shareholder of the Company, the obligations of the other party shall remain intact.

3.   Effective Date And Term

This Agreement shall come into effect as of the date first present above. The term of this Agreement shall be twenty (20) years and may be extended by the written agreement among the Parties upon the expiration of this Agreement, Party A may elect to renew this authorization for an additional twenty (20) year period after the initial term hereof or any renewal term.

4.   Termination

     

During the initial or any renewal term of this Agreement, Party B shall not elect to terminate this Agreement. Notwithstanding the above stipulation, Party A shall have the right to terminate this Agreement with or without any reason at any time by definitely giving Party B a written notice thirty days prior to the termination.

5. This Agreement shall be governed by, and construed in accordance with the laws of the People's Republic of China. 

6.   Language 

This Agreement has been written in both Chinese and English, and only executed in Chinese. This Agreement is executed in three originals and each Party holds one original. Each original has the same legal effect. This Agreement may also be executed in two or more counterparts, which together shall constitute a single agreement. This Agreement and any documents relating to it may be executed and transmitted to any other party by facsimile, which facsimile shall be deemed to be, and utilized in all respects as, an original, wet-inked document and with the same legal effect as an original.

7.    Amendments and Supplementary Agreements 

     Parties may negotiate and enter any amendments of this Agreement, or supplementary agreements on matters not agreed upon herein. Any amendments of this Agreement, or supplementary agreements shall be valid only when made in writing and signed by all parties. Any amendments of this Agreement, or supplementary contracts have equal effect as this Agreement.

8.    No Payment

     Party A shall not receive any payment for exercising the Authorized Rights hereunder.

                         (Signature Pages Follow)

                    Signature Pages

IN WITNESS WHEREOF the Part A, Part B and Part C hereto have caused this Agreement to be duly executed on their behalf by a duly authorized representative as of the date first written above.

Party A :  China Complant Group Inc.

          

By: /s/ JianXun Si 

JianXun Si

Chairman

Party B:  Henan Complant Mechanical & Electrical Equipment Group Co., Ltd.

          

By: /s/ JianXun Si 

JianXun Si

Chairman

Party C:  Shareholders of Part B

By: /s/ JianXun Si 

JianXun Si

         (Shareholders Signature Pages Follow)

   Signature Pages For Shareholders

1Converted by EDGARwiz

CHINA COMPLANY GROUP INC

410 S. San Gabriel Blvd., #8

San Gabriel, CA 91776

Tel:  626-286-3788

              

 April 15, 2011

Board Minutes 

        The board of directors of both our company and Henan Complant Mechanical & Electrical Equipment Group Co.,Ltd,(“Henan Complant”) approved unanimously that USA Weilong Electromechnical Trade Inc., incorporated in CA on April 2010, shifted the ownership from Henan Complant to our company. 

  Signature:_JianXun Si_________________

            JianXun Si

            Chairman of China Complant Group

            Chairman of Henan ComplantConverted by EDGARwiz

 Rental Agreement

For 6000 m3 / h Air Generating Factory 

Between

Wuxi XinSanZhou Special Steel LLD

&

Henan Weilong Air Separating Company 

Part A: Wuxi XinSanZhou Special Steel LLD (Renter)

Part B: Henan Weilong Air Separating Company (Owner)

     Following “the Contract Law of People’s Republic of China” and other relative laws, we, through friendly negotiation on the basis of cooperative development toward long-term growth, reached the following agreement regarding the rental of the oxygen plant installed the 6000 m3 / h Air Separation Equipment.

1.0 Equipment belongings: 

The ownership of the 6000 m3 / h Oxygen factory, above ground plant, factory buildings, constructions, and water circulation systems belongs Part B. 

        2.0 Rental Period:

2.1 The rental period temporarily scheduled for five years.

2.2 The contract commenced from February 6, 2010, 8:00 a.m Beijing Time.

3.0 Rental Fee:

3.1 Part A will pay 490,000 Yuan RMB for rental fee to Part A, not including salary of workers and safety administrative costs.

3.2 In the rental period, Part A may reject to pay rental fee if Part B’s responsibilities causing the plant couldn’t make production in normal, producing enough air quantity and reaching the air generating target while Part A should pay the rental if the not enough air supplying caused by Part A’s poorly administrative. The judgment should be given by the industrial standard and the opinion of the experts.

4. Safety Production:

4.1 Part A should seriously follow national and industrial standards to operate, administrative and guarantee the safety production.

4.2 Part A is responsible to deal with the consequence of the safety accident which took place when Part A managed the 6000 m3 / h Oxygen factory while Part B has no responsibility of the safety accident. 

4.3 In the rental period Part A should be responsible for repairing the equipment damage caused by the Part A’s improper management of the equipment, and shouldn’t deduct any of the rental during the repair period.

5. Payment of Rental:

Part A should pay the rental of the previous month when the one month rental usage finishes. But Part A may deduct from the rental fee what Part B caused the account payable to Part A. ( February 6, 2011 defined as the last day for deduction of the rental fee.)

6. Contract’s effective and termination:

6.1 This contract is effective after both sides make signature and seal.

6.2 If either of both parties doesn’t submit the expiration request three months before the expiration day of this contract, the contract will be considered continuous of the effective for additional five years.

7. Dispute Resolution: If there is the dispute for the contract, both parties should resolve it by negotiation. If the negotiation fails, it should submit to the Wuxi WeiShan People’s Court for judgment.

8. Other

8.1 For the air separating equipment, Part A should take daily and annual maintenance, i.e. normal maintenance, and pay the maintenance fee. Part B is responsible to replace the parts of air pressure’s rotor, electronic motor, gears, molecule sieve due to the normal wear and age following the industrial operating period limitation in order to guarantee the normal production of Part A. If the damage of the parts such as Air Pressure’s rotor, electronic motor, gears, molecule sieve was caused by the improper operation, Part A should be responsible to replace them. 

8.2 This contract has four copies and every party has two copies.

Part A     (seal)                   Part B   (seal)

Wuxi XinSanZhou Special             Henan Weilong Air Separating 

Steel LLD, PRC                      Company, PRC

Date: February 4, 2010

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