Document:

Letter Agreement - June 10, 2008

 Exhibit 10.67 
 

 
 Fred A. Brasch 
 Chief Financial Officer 
  

			
	333 Sandy Springs Circle, Suite 223	  	Unit 35226, 35th Floor CITIC Square
	Atlanta, GA 30328, USA	  	1168 Nanjing Road West
	Tel: 404-843-8585	  	Shanghai 200041, China
	Fax: 404-257-9125	  	Tel: +86 21 5111 9110
	USA cell: 678-595-3068	  	Fax: +86 21 5252 4616
	email: fbrasch@midkingdom.com	  	email: fbrasch@midkingdom.com

  
  
 Tuesday, June 10, 2008 
 Mr. Frank A. DiPaolo 
 Continental Stock Transfer and Trust Company 
 17 Battery Place 
 8th Floor

 New York, NY 10004 
 Re: Investment Management and Trust
Agreement Dated December 19, 2006 between Middle Kingdom Alliance Corp and, Continental Stock Transfer and Trust Company (“Trust Agreement”) 
 Dear Mr. DiPaolo: 
 This letter confirms that Middle Kingdom Alliance Corporation has received the consent of I-Bankers Securities, Inc. the
Representative of the Underwriters to amend Section 2(a) of the Trust Agreement. A copy of their consent has been sent directly to you. Section 2(a) should now read as follows: 
 “2 (a) If there is any federal or state taxes due by the Company (including Property of the Trust Account), then, at the written instruction of
the Company, the Trustee shall disburse to the Company by wire transfer, out of the Property in the Trust Account, the amount indicated by the Company as required to pay taxes; and” 
  

 Page 1 of 2 

 This amendment to the wording in section 2(a) of the Trust Agreement is consistent with that used in the Company’s
Registration Statement, which became effective on December 13, 2006. 
  

					
	Middle Kingdom Alliance Corp.
			
		 		 	 /s/ Fred A. Brasch

		 	By:	 	Fred A. Brasch, CFO

 Accepted and agreed: 
 Continental Stock Transfer and Trust Company 

			
		
	By:	 	 /s/ Frank A. DiPaolo

	Name:	 	 Frank A. DiPaolo

	Title:	 	 CFO

	Date:	 	 6/16/2008

  

 Page 2 of 2Letter Agreement - December 15, 2008

 Exhibit 10.68 
 

 
 David A. Rapaport 
 General Counsel and Director 
  

			
	 333 Sandy Springs Circle, Suite 223
 Atlanta,
GA 30328, USA
 Tel: 404-257-9150
 Fax:
404-257-9125
 USA cell: 770-853-3960
 email:
drapaport@midkingdom.com
	  	 Unit 35226, 35th Floor CITIC Square
 1168
Nanjing Road West
 Shanghai 200041, China
 Tel: +86
21 5111 9110
 Fax: +86 21 5252 4616
 email:
drapaport@midkingdom.com

  
  
 December 15, 2008 
 Steven G. Nelson, President & Chairman

 Continental Stock Transfer and Trust Company 
 17 Battery Place, 8th Floor 
 New York, NY 10004 
 Re: Investment Management
and Trust Agreement Dated as of December 19, 2006 between Middle Kingdom Alliance Corp. and Continental Stock Transfer and Trust Company, as amended (“Trust Agreement”). 
 Dear Mr. Nelson: 
 This letter confirms that the above-referenced Trust Agreement is modified to read
as follows: 
 1. A new subsection 1(j) is added as follows: 
 (j) Commence partial liquidation of the Trust Account as soon as reasonably possible after the approval of the Company’s Second Amended and Restated Articles of Incorporation at the Special Meeting of
Shareholders held for such purpose on December 10, 2008 only after receipt of and only in accordance with the terms of a letter (“Partial Termination Letter”), in a form substantially similar to that attached hereto as Exhibit
E, signed on behalf of the Company by its Chief Executive Officer, Chief Financial Officer or Secretary, and complete the partial liquidation of the Trust Account and distribute the Property in the Trust Account only as directed in the Partial
Termination Letter and the other documents referred to therein; 
 2. Subsection 1(j) is changed to subsection “1 (k). 
 3. A new Section 7 is added as follows: 
 7. Further
Extension of Period to Consummate a Business Combination. Any further amendment to the Company’s Second Amended and Restated Certificate of Incorporation to extend the date upon which to consummate a Business Combination beyond August 31,
2009 shall require the unanimous approval of the Class B Common shareholders. 

 4. A new Exhibit E is added as follows: 
 EXHIBIT E 
 [LETTERHEAD OF COMPANY] 
 [INSERT DATE] 

	
	  

	  

	  

	Attn:                                      
                                       

 Re: Trust Account No.
[                    ] Partial Termination Letter 
 Gentlemen: 
 Pursuant to paragraph 1(j) of the Investment Management Trust Agreement between Middle Kingdom Alliance Corporation
(“Company”) and Continental Stock Transfer & Trust Company (“Trustee”), dated as of December 19, 2006, as amended (“Trust Agreement”), this is to advise you that the stockholders of the Company have
adopted the Second Amended and Restated Certificate of Incorporation of the Company which was filed with the Secretary of State of the State of Delaware on [December 15, 2008](the “Second Restated Certificate”). Attached hereto is a copy
of the minutes of the Special Meeting of the stockholders of the Company relating thereto, certified by the Secretary of the Company as true and correct and in full force and effect, and a certified copy of the Second Restated Certificate.

 In accordance with Article 5 of the Second Restated Certificate any stockholder of the Corporation holding Class B Common Stock who voted
against the adoption of the Second Restated Certificate is entitled to demand that the Corporation convert his or her shares of Class B Common Stock into cash as provided in such Article. 
 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 partial liquidation of the Trust Account to the holders of Class B Common Stock listed on the attached “Schedule of Converting Class B Common Shareholders.” You
will notify the Company and JPMorgan Chase NY Bank (“Designated Paying Agent”) in writing as to when all of the funds for such partial liquidation of the Trust Account will be available for immediate transfer (“Transfer Date”).
The Designated Paying Agent shall thereafter notify you as to the account or accounts of the Designated Paying Agent that the funds in the Trust Account should be transferred to on the Transfer Date so that the Designated Paying Agent may commence
distribution of such funds in accordance with the Company’s instructions. You shall have no obligation to oversee the Designated Paying Agent’s distribution of the funds. Upon the payment to the Designated Paying Agent of all the funds in
the Trust Account, the Trust Agreement shall be terminated. 
  

			
		 	Very truly yours,
		
		 	Middle Kingdom Alliance Corporation
		
	 By:
	 	  

		 	            , Chief Executive Officer

			
	Middle Kingdom Alliance Corp.
		
	By:	 	 /s/ David A. Rapaport

		 	David A. Rapaport, Secretary

 Executed as of December 15, 2009 on this 2nd day of April 2009 
  

			
	Accepted and Agreed:
	
	Continental Stock Transfer and Trust Company
		
	By:	 	 /s/ Steven G. Nelson

		 	Steven G. Nelson, President & Chairman

 Executed as of December 15, 2009 on this 2nd day of April 2009 
 Approved:

 I-Bankers Securities, Inc. 
  

			
	By:	 	 /s/ Shelley Gluck

		 	Shelley Gluck, President

 Executed as of December 15, 2009 on this 2nd day of April 2009 

 Schedule of Converting Class B Common ShareholdersMaximum Guarantee Agreement - Dongping Fei

 Exhibit 10.69 
 English Translation of Chinese Language Agreement 
 Documentation No.: CMBC-R (PL) – 2005-010 
 Maximum Guarantee Contract 
 (For
Individual Guarantor Use) 
 Contract No.: 
 China Minsheng Banking Corp. Ltd. 

 The Guarantor shall make sure to read all the articles of this Contract carefully and may bring any question arising
herefrom to the Creditor at any time and the Creditor will be pleasant to answer such question. The Guarantor is entitled to select to use the form of this Contract or any other contract, but will be deemed to have agreed to all the articles of this
Contract upon the execution of this Contract and have an accurate understanding of the rights and obligations of the Parties as well as the articles which limit or waive any liabilities hereunder. 
 Maximum Guarantee Contract 
  

			
	Guarantor:	  	Fei Dongping
	 ID Number:
	  	430602196908171516
	 Address:
	  	No. 308, Gate 2, Floor 4, Cuiwei Nan Li, Haidian District, Beijing
	 Post Code:
	  	
	 Telephone:
	  	85237082
		
	Creditor:	  	 China Minsheng Banking Corp. Ltd., Head Office

	 Person in Charge:
	  	Liang Yutang
	 Address:
	  	No.2, Inner Street, Fuxing Gate, Xicheng District, Beijing
	 Zip code::
	  	100031
	 Telephone:
	  	58560088

 Each of the Guarantor and the Creditor is a “Party”, and they are collectively referred to as the
“Parties”. 
 In order to secure the performance of the master contract (the “Master Contract”) entered into by and among
Beijing Pypo Technology Group Company Limited (the “Debtor”) and the Creditor, the Guarantor hereby voluntarily provides this maximum guarantee for all the indebtness under the Master Contract. The Parties enter into this contract
(the “Contract”) in accordance with relevant laws and regulations of China through friendly negotiation. 
 Section I 

 Article 1 The form of the Master Contract referred to herein shall be item 1 below: 
 1. The Comprehensive Credit Facilities Agreement (Contract No.: 2007 Jing Dianzi Zong, 004) entered into by and among the Creditor and the Debtor, together with the specific business contracts, loan application
letters and certificates of indebtness, shall constitute the Master Contract. 
 2. All the contracts (contracts name to be filled in) consecutively entered
into during the occurrence period of the principal creditor’s rights as specified under Article 3 hereof shall constitute the Master Contract. 
  

 2 

 Article 2 The currency of the principal creditor’s rights secured by the Guarantor shall be RMB. The balance
of the principal of such indebtness shall not exceed RMB forty million (RMB40,000,000). 
 Article 3 The occurrence period of the principal
creditor’s rights hereunder is from July 23, 2007 to July 23, 2008, and the expiration date of the performance period of each debt shall not be later than July 23, 2008 (such limitation on the expiration date shall not apply if
this guarantee is provided in favor of a non-natural person). 
 Article 4 Other issues agreed to by the Parties: 
 The maximum principal amount of the principal creditor’s rights guaranteed by the Guarantor shall be the amount net from the security deposit paid by the Debtor to
the Creditor. 
 Article 5 Section I and Section II hereof shall jointly constitute the body of this Contract. The Parties may enter into further
agreements in writing for any issue not covered herein as the schedule to this Contract. The schedule to this Contract shall be an integral part of this Contract and have the same legal force as the body of this Contract. 
 Article 6 This Contract has four counterparts, each for the Creditor, the Debtor and the loan disbursement centre, and all counterparts shall have the same legal
force. 
 Section II 
 Article 7
The form of the guarantee obligation hereunder shall be joint and several. 
 Article 8 The scope of the guarantee hereunder shall include the
principal, interest, penalty interest, overdue interest, compound interest, liquidated damages, compensations, expenses for realizing the creditor’s rights and the security rights (including but not limited to attorney’s fee and travel
expenses) and all other expenses payable in relation to the principal creditor’s rights guaranteed by the Guarantor. 
 Article 9 The guarantee
period of the Guarantor shall be two years from the expiration date of the performance period of the principal indebtness. The guarantee period of each specific business shall be calculated separately. 
 Article 10 The performance period of the principal indebtness guaranteed hereunder shall be determined in accordance with the certificate of indebtness or the
business contract of each specific business under the Master Contract. The expiration date of such performance period shall include the expiration date of each installment of debt, where the debt is to be discharged by the Debtor in installments;
and the early maturity date of any debt announced by the Creditor according to the Master Contract. 
 Article 11 The execution of any certificate of
indebtness or specific business contract by and among the Creditor and the Debtor for any specific business shall not require the prior consent of or notification to the Guarantor. 
  

 3 

 Article 12 Rights and Obligations of the Parties: 
 12.1 The Guarantor understands and agrees to all the articles under the Master Contract and voluntarily provides guarantee for the Debtor; 
 12.2 The Guarantor shall be voluntarily investigated by the Creditor of its credit status and performance capability of this Contract, and guarantee the authenticity of all the representations and documentations
provided by it to the Creditor in relation to its occupation, marital status, income, spending, liabilities and external securities. 
 12.3 The guarantee
obligation of the Guarantor to the Creditor shall not be affected, waived or eliminated by any other securities provided under the Master Contract (including the mortgage or pledge provided by the Debtor to the Creditor) other than the guarantee
hereunder. The Creditor may choose to exercise the security right hereunder in priority, and the Guarantor shall waive the defenses against any other securities that such other securities shall be exercised in priority. 
 12.4 If the Debtor fails to repay any debt upon the expiration date of the performance period specified in the Master Contract or the early maturity date as announced by
the Creditor in accordance with the Master Contract or this Contract, and the Guarantor is required by the Creditor to perform its guarantee obligation hereunder, the Guarantor shall immediately repay such debt under the Master Contract .

 12.5 The payment made by the Guarantor to the Creditor in performance of its guarantee obligations under this Contract shall discharge the creditor’s
rights of the Creditor in the following sequence: (1) expenses for realizing of the creditor’s rights and the security rights; (2) compensations; (3) liquidated damages; (4) compound interest; (5) penalty interest and
overdue interest; (6) interest; (7) principal. The Creditor is entitled to change the abovementioned sequence of priority. 
 12.6 If the Guarantor
is required by the Creditor to perform its guarantee obligation in accordance with this Contract, it authorizes the Creditor to deduct and collect the relevant amount from any account (including the fixed deposit account) opened by it at any
business institutions of Minsheng Bank of China. The Guarantor shall be responsible for the repayment of the unsettled portion after such deduction. 
 12.7
The Guarantor shall notify the Creditor in writing within five days upon the occurrence of any of the followings during the term of the Master Contract: 
 (1) Any material changes of the financial status of the Guarantor, the involvement of any litigation or arbitration of the Guarantor, or any other event which may affect the Guarantor’s performance capability of this guarantee;

 (2) Any changes of the name, address, employer or contact information of the Guarantor. 
 12.8 The Guarantor agrees and authorizes the Creditor to provide its personal credit information and relevant security information to the supervision and administration authority of the banking industry, People’s
Bank of China or any personal credit information system or credit system established or approved by any other financial supervision and administration 

  

 4 

 
authority, and the Creditor may inquire with such credit system about its personal credit information. 
 Article 13 If the Debtor and the Creditor negotiate to amend the Master Contract, except for extending the term of the Master Contract or increasing the principal
amount of the principal creditor’s rights, no prior consent is required from the Guarantor. The Guarantor undertakes to continue to assume the guarantee obligation hereunder in accordance with the amended Master Contract. 
 Article 14 Upon the execution of this Contract, if any Party fails to perform any obligations, guarantees or undertakings hereunder in whole or in part, it shall
bear the corresponding liabilities for breach of contract and compensate the other Party for the losses arising therefrom. 
 Article 15 This Contract
shall become effective after duly executed by the Guarantor and the legal representative/person in charge of the Creditor and affixed with the common seal of the Creditor. 
 Article 16 This Contract is independent from the Master Contract and its validity shall not be affected by the Master Contract. 
 Article 17 Upon effectiveness of this Contract, except as provided by laws and this Contract, the Parties shall not amend or early terminate this Contract, unless such amendment or termination is agreed to by
the Parties in writing. 
 Article 18 The Creditor may transfer the principal creditor’s rights to any third party without prior consent from the
Guarantor during the term of this Contract, and the security rights hereunder shall be transferred accordingly. The Guarantor shall continue to perform the guarantee obligation to the transferee of such creditor’s rights in accordance with this
Contract. 
 Article 19 Any dispute arising from or relating to this Contract shall be settled through negotiation by the Parties. If such dispute
cannot be settled through negotiation, it shall be submitted to a competent court of the place where the Creditor resides. 
 Article 20 Any
notifications made pursuant to this Contract, if delivered by mail, shall be deemed as having been received by the notified party on the third day after such mail is dispatched when the notifying party and the notified party reside in the same city
(including downtown and suburb), or otherwise on the seventh day after such mail is dispatched. However, the earliest date shall prevail if the aforesaid date is different from the date when the notified party actually receives such notification or
signs the acknowledgement of receipt of such notification. 
 Article 21 If the Guarantor fails to notify the Creditor of any changes of its name,
address or contact information during the term of this Contract, all the documentations delivered by the Creditor to the Guarantor according to the information provided herein shall be deemed as having been received by the Guarantor. 
 Article 22 This Contract is entered into by the Parties through mutual agreement. Any specific agreement between the Parties shall have been included in Article 4
as the 

  

 5 

 
supplement to or amendment of this Contract. This Article 4 shall prevail if any specific provision therein is inconsistent with any provision in the Section
II of this Contract. 
  

			
	Guarantor:	 	/s/ Fei Dongping
	(or its authorized agent)

  

			
	Creditor:
		
	Person in Charge:	 	/s/ Liu Yaling
	(or its authorized agent)

 This Contract is executed by the Guarantor and the Creditor on July 23, 2007 in Beijing. 
  

 6

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00157-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00157-of-00352.parquet"}], [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00157-of-00352.parquet"}]]