Document:

Exhibit
10.1

 

THIS AGREEMENT made the November 17, 2005 by and among Golden Health Holdings, Inc., a Nevada
corporation (hereinafter the “Party
A”), Joy
Power International Holdings Limited, a Hong Kong corporation and 100% owned by Golden Health Holdings, Inc. (hereinafter
the “Party
B”) and Dalian Fengming International Recreation Town Co.,
Limited, a company established in
the People’s Republic of China (hereinafter
the “Party
C”).

 

WHEREAS Party C
operates and owns 100% beneficial interests in Dalian Fengming International Recreation Town (hereinafter the “Recreation
Town”); and

 

WHEREAS the Parties have entered into discussions and agreed
the following regarding the 100% beneficial interests in the Recreation Town.
The Parties also agreed that in case the context of this Agreement will
contravene the relevant laws and regulations in the People’s Republic of China
(“China”), the Parties will amend or
revise this Agreement or enter into further supplemental agreement(s) according
to the spirit of this Agreement.

 

NOW, THEREFORE, the Parties agree
as follows:

 

1.             Party
C shall sell its 100% beneficial interests in the Recreation Town to Party B,
according to its present open market value of approximately US$10 million
(RMB80 million) (the “Selling Price”).

 

2.             Because
Party B is a wholly-owned subsidiary of Party A, Party C now accepts the
issuance of 32,000 shares of Series B Non-Voting Convertible Preferred
Stock of Score One (the “Series B Shares”)
by Party A as consideration as full and final settlement of the Selling
Price.  Party A confirms that such Series
B Shares shall be convertible into shares of Party A’s Common Stock at any time
after the six month anniversary of the issuance date at a conversion rate of
1,000 shares of Common Stock for each share of Series B Stock (the “Lock-up Period”). 
Party A also has the right to redeem such 32,000 Series B Shares for
cash consideration of RMB38 million within any time during the Lock-up Period.

 

3.             Party A
also confirms that Party C shall have the option of demanding Party A to redeem
such 32,000 Series B Shares for cash consideration of RMB38 million at the six
month anniversary of the issuance date if Party C elects not to convert such
Series B Shares into shares of Party A’s Common Stock after the Lock-up Period.
If by then Party A is unable to redeem such 32,000 Series B Shares for cash
consideration of RMB38 million, Party A will sell back the 100%
beneficial interests in the Recreation Town to Party C in order to redeem such
32,000 Series B Shares.

 

4.             Party
B confirms that there is no intention to change the management of the
Recreation Town.

 

 

5.             Party
C unconditionally and irrevocably undertakes to Party A and Party B that from
the date of issuance of the Series B Shares as the Closing Date of the Agreement,
up to the time when all formal legal procedures in China in connection with
transfer of 100% of the beneficial interests in the Recreation Town to Party B
are completed and all Chinese governmental approvals, certificates and licenses
are granted to Party B, all equity interests and income generated from the 100%
beneficial interests in the Recreation Town should be properly accounted for
Party B by Party C.  Party C shall no
longer entitle to any such equity interests and income.

 

6.             Party C confirms that the Series B Shares
shall be issued in the name of Ms. Hoi-Ho Kiu although the share certificate
will be physically kept by Party C upon its issuance until all relevant formal
legal procedures in China in connection with transfer of 100% of the beneficial
interests in the Recreation Town to Party B are completed and all Chinese
governmental approvals, certificates and licenses are granted to Party B.

 

7.             This
Agreement shall be governed and construed in accordance with the Laws of Nevada
and the parties hereby submit the non-exclusive jurisdiction of the Courts of
Nevada.

 

IN WITNESS WHEREOF, this
Agreement has been executed as of the day and year first above written.

 

 

	
  By: /s/ Hoi-ho Kiu

  	
   

  
	
  Ms. Hoi-ho
  Kiu

  
	
  CEO, for and on behalf of

  
	
  Golden
  Health Holdings, Inc.

  
	
   

  
	
  By: /s/ Hoi-ho Kiu

  	
   

  
	
  Ms. Hoi-ho
  Kiu

  
	
  Secretary, for and on
  behalf of

  
	
  Joy Power International Holdings
  Limited

  
	
   

  
	
  By: /s/ Tian-lu Chen

  	
   

  
	
  Mr. Tian-lu
  Chen

  
	
  Authorized
  Representative, for and on behalf of

  
	
  Dalian Fengming International Recreation
  Town Co., Limited

  

 

2Exhibit
10.2

 

THIS REVISED AGREEMENT made the November 30, 2005
by and among Golden Health Holdings, Inc., a Nevada
corporation (hereinafter the “Party
A”), Joy
Power International Holdings Limited, a Hong Kong corporation and 100% owned by Golden Health Holdings, Inc. (hereinafter
the “Party
B”), Dalian
Fengming International Recreation Town Co., Limited, a company established in the People’s Republic of China (hereinafter the “Party C”) and Ms. Hoi-ho Kiu,
the CEO of Party A (hereinafter the “Confirmor”).

 

WHEREAS the Parties A, B and C have entered into a Sale and Purchase
Agreement dated November 17, 2005 (the “Agreement”).

 

NOW, THEREFORE, the Parties agree
to
revise the Agreement as
follows:

 

1.                                       Party
C shall sell its 100% beneficial interests in the Recreation Town to the
Confirmor, for RMB 38 million (the “Selling
Price”) to be payable by the Confirmor in six months from
the date of the Agreement to Party C.

 

2.                                      In
return, the Confirmor shall sell the 100% beneficial interests in the
Recreation Town to Party B in exchange for 32,000,000 shares of common stock of Golden
Health, par value $0.001 per share (the “Golden Health Common Stock”).

 

3.                                      Such
Golden Health Common Stock shall be
issued to the Confirmor by Party A upon the written confirmation by the
Confirmor that Party C has the proper legal title of the Recreation Town.

 

4.                                      Party B confirms that there is no intention
to change the management of the Recreation Town.

 

5.                                      Party
C unconditionally and irrevocably undertakes to Party A and Party B that from
the date of the Agreement up to the time when all formal
legal procedures in China in connection with transfer of 100% of the beneficial
interests in the Recreation Town to Party B are completed and all Chinese
governmental approvals, certificates and licenses are granted to Party B, all
equity interests and income generated from the 100% beneficial interests in the
Recreation Town should be properly accounted for Party B by Party C.  Party C shall no longer entitle to any such
equity interests and income.

 

6.                                      This Revised Agreement shall
be governed and construed in accordance with the Laws of Nevada and the parties
hereby submit the non-exclusive jurisdiction of the Courts of Nevada.

 

 

IN WITNESS WHEREOF, this Revised Agreement has been executed as of the day and year
first above written.

 

	
  By: /s/ Hoi-ho Kiu

  	
   

  
	
  Ms. Hoi-ho
  Kiu

  
	
  CEO, for and on behalf of

  
	
  Golden
  Health Holdings, Inc.

  
	
   

  
	
  By: /s/ Hoi-ho Kiu

  	
   

  
	
  Ms. Hoi-ho
  Kiu

  
	
  Secretary, for and on
  behalf of

  
	
  Joy Power International Holdings
  Limited

  
	
   

  
	
  By: /s/ Tian-Lu Chen

  	
   

  
	
  Mr. Tian-Lu Chen

  
	
  Authorized
  Representative, for and on behalf of

  
	
  Dalian Fengming International Recreation
  Town Co., Limited

  
	
   

  
	
  By: /s/   Hoi-ho
  Kiu

  	
   

  
	
  Ms. Hoi-ho
  Kiu

  

 

2Exhibit 10.1

 

FIRST AMENDMENT

TO TRANSACTION AGREEMENT

 

This FIRST AMENDMENT
TO THE TRANSACTION AGREEMENT (the “Amendment”), effective
as of December 14, 2005, is by and among Intentia International AB, a company organized under the laws of
Sweden and its principal place of business at Vendevägen 89, Box 596, SE-182 15
Danderyd, Sweden (“Intentia”), Lawson Software, Inc, a Delaware corporation
with its principal place of business at 380 St. Peter Street, St. Paul,
Minnesota USA (“Lawson”), Lawson Holdings, Inc., a Delaware corporation
with its principal place of business at 380 St. Peter Street, St. Paul,
Minnesota USA (“Bidder”) and Lawson Acquisition, Inc., a Delaware
corporation with its principal place of business at 380 St. Peter Street, St.
Paul, Minnesota USA (“Lawson Acquisition”).  All capitalized terms used but not defined in
the Amendment have the meaning assigned to them in the Supply Agreement (the “Transaction
Agreement”), dated June 2, 2005,
by and among Intentia, Lawson,
Bidder and Lawson Acquisition.

 

WHEREAS, Intentia, Lawson, Bidder and Lawson Acquisition
have previously entered into the Transaction Agreement which sets forth, among
other matters, the terms and conditions of the business combination of Lawson
and Intentia; and

 

WHEREAS, each of Intentia, Lawson, Bidder and Lawson
Acquisition desires  that certain terms of the Transaction Agreement be amended, as set forth herein; and

 

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

 

1.             Section 4.1
of the Transaction Agreement is amended and restated in its entirety as
follows:

 

“4.1         Termination.  This Agreement may be terminated (i) by
Lawson on written notice to Intentia if the Offer is terminated or withdrawn by
Lawson on the basis that it is clear that any of the conditions set forth in
the Offer has not been fulfilled or cannot be fulfilled, (ii) by mutual
written consent of both parties, (iii) by Intentia on written notice to
Lawson upon a Lawson Change of Recommendation, (iv) by either party if
Lawson’s stockholders shall not have approved the Merger and the issuance of
the Offered Common Stock by the required vote at the first stockholders’
meeting called for that purpose or any adjournment thereof, and (v) by
either party if the public announcement of the satisfaction of all conditions
to the Offer has not been made by April 30, 2006 (the “Termination
Date”), provided however, that the right to terminate under this Section 4.1(v) shall
not be available to any party whose material failure to fulfill any obligation
hereunder has been the principal cause of, or resulted in, the failure of such
exchange of the Offered Common Stock by the Termination Date.”

 

2.             This
Amendment shall be governed by and construed in accordance with the laws of the
State of New York, USA, without regard to its principles of conflicts of laws
(except to the

 

 

extent that applicable laws governing the corporate organization of
Lawson or Intentia mandate the application of the laws of the jurisdiction of
organization of such party).  Each party
irrevocably and unconditionally consents and submits to the jurisdiction of the
state and federal courts located in the State of Delaware for purposes of any
action, suit or proceeding arising out of or relating to this Amendment.

 

3.             Except
as expressly amended hereby, the parties to this Amendment intend for the
Transaction Agreement to remain in full force and effect and to be legally
bound by the Transaction Agreement as amended by this Amendment.

 

[Signature page follows.]

 

2

 

IN WITNESS WHEREOF, the
parties hereto have caused this Amendment to be executed as of the date first
written above.

 

 

	
   

  	
  INTENTIA
  INTERNATIONAL AB

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Bertrand
  Sciard

  
	
   

  	
  Name: Bertrand
  Sciard

  
	
   

  	
  Title:
  President & CEO

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  LAWSON
  SOFTWARE, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Bruce B.
  McPheeters

  
	
   

  	
  Name: Bruce B.
  McPheeters

  
	
   

  	
  Title: Secretary

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  LAWSON
  HOLDINGS, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Bruce B.
  McPheeters

  
	
   

  	
  Name: Bruce B.
  McPheeters

  
	
   

  	
  Title: Secretary

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  LAWSON
  ACQUISITION, INC.

  
	
   

  	
   

  
	
   

  	
   

  
	
   

  	
  By:

  	
  /s/ Bruce B.
  McPheeters

  
	
   

  	
  Name: Bruce B.
  McPheeters

  
	
   

  	
  Title: Secretary

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