Document:

EXHIBIT 10.39

THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR ANY APPLICABLE STATE SECURITIES LAWS, AND MAY NOT BE SOLD OR TRANSFERRED UNLESS (I) A REGISTRATION STATEMENT COVERING SUCH SECURITIES IS EFFECTIVE UNDER THE SECURITIES ACT OR (II) THE TRANSACTION IS EXEMPT FROM REGISTRATION UNDER THE SECURITIES ACT AND, IF THE ISSUER REQUESTS, AN OPINION SATISFACTORY TO THE ISSUER TO SUCH EFFECT HAS BEEN RENDERED BY COUNSEL.

 

WARRANT TO PURCHASE

 

SHARES OF COMMON STOCK

 

OF

 

OCZ TECHNOLOGY GROUP, INC.

 

	
Warrant No.: PV-004

	
Number of Shares: 25,000

	
Date of Issuance: January 07, 2011

	  

FOR VALUE RECEIVED, subject to the provisions hereinafter set forth, the undersigned, OCZ Technology Group, Inc., a Delaware corporation (together with its successors and assigns, the “Issuer”), hereby certifies that MICSYS Technology Co., Ltd. or its registered assigns is entitled to subscribe for and purchase, during the Term (as hereinafter defined), up to TWENTY FIVE THOUSAND (25,000) shares of the duly authorized, validly issued, fully paid and non-assessable Common Stock of the Issuer, par value $0.0025 per share (the “Common Stock”),
at an exercise price per share equal to $5.00 (the “Warrant Price”), subject to the provisions and upon the terms and conditions hereinafter set forth. Capitalized terms used in this Warrant and not otherwise defined herein shall have the respective meanings specified in Section 7 hereof.

 

1.           Term. This Warrant shall be exercisable after the Date of Issuance set forth above (the “Exercise Date”) and shall expire at 5:00 p.m., Eastern Time, on the first month anniversary of the Date of Issuance (such period, the “Term”).

 

2.           Method of Exercise; Payment; Issuance of New Warrant; Transfer and Exchange.

 

(a)           Time of Exercise. The purchase rights represented by this Warrant may be exercised in whole or in part with respect to the Warrant Stock only at any time during the Term.

 

(b)      Method of Exercise. The Holder hereof may exercise this Warrant, in whole or in part, by the surrender of this Warrant with respect to the vested Warrant Stock only, with the Notice of Exercise attached hereto duly executed, at the principal office of the Issuer, and the payment to the Issuer of an amount of consideration therefor equal to the Warrant Price multiplied by the number of vested shares of Warrant Stock with respect to which this Warrant is then being exercised, payable at such Holder’s election by certified or official bank
check or by wire transfer to an account designated by the Issuer.

  

  

 

(c)           Issuance of Stock Certificates. In the event of any exercise of the rights represented by this Warrant in accordance with and subject to the terms and conditions hereof, (i) certificates for the shares of Warrant Stock so purchased shall be dated the date of such exercise and delivered to the Holder hereof within a reasonable time, not exceeding ten (10) Business Days after such exercise, and the Holder hereof shall be deemed for all purposes to be the holder of the shares of Warrant Stock so purchased as of the date
of such exercise, and (ii) unless this Warrant has expired, a new Warrant representing the number of shares of Warrant Stock, if any, with respect to which this Warrant shall not then have been exercised shall also be issued to the Holder hereof at the Issuer’s expense within such time.

 

(d)           Compliance with Securities Laws.

 

(i)           The Holder of this Warrant, by acceptance hereof, acknowledges that this Warrant or the shares of Warrant Stock to be issued upon exercise hereof are being acquired solely for the Holder’s own account and not as a nominee for any other party, and not with a view to or in connection with a distribution, and that the Holder will not offer, sell or otherwise dispose of this Warrant or any shares of Warrant Stock to be issued upon exercise hereof except pursuant to an effective registration statement, or an exemption from registration, under the Securities Act of 1933, as amended (the “Securities Act”) and any applicable state securities laws.

 

(ii)           Except as provided in paragraph (iii) below, this Warrant and all certificates representing shares of Warrant Stock issued upon exercise hereof shall be stamped or imprinted with a legend in substantially the following form:

 

THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR ANY APPLICABLE STATE SECURITIES LAWS, AND MAY NOT BE SOLD OR TRANSFERRED UNLESS (I) A REGISTRATION STATEMENT COVERING SUCH SECURITIES IS EFFECTIVE UNDER THE SECURITIES ACT OR (II) THE TRANSACTION IS EXEMPT FROM REGISTRATION UNDER THE SECURITIES ACT AND, IF THE ISSUER REQUESTS, AN OPINION SATISFACTORY TO THE ISSUER TO SUCH EFFECT HAS BEEN RENDERED BY COUNSEL.

 

(iii)           Notwithstanding the foregoing, the legend requirement set forth in Section 2(c)(ii) shall terminate with respect to certificates representing shares of Warrant Stock issued upon exercise of the Warrant immediately upon the effectiveness of a registration statement covering the sale of the Warrant Stock; provided, that for any exercise prior to one year from the Date of Issuance, the Holder represents to the Issuer and its transfer agent that the sale is being or will be made pursuant to and in compliance with an exemption from the Securities Act.  If Holder is relying upon an
exemption for the sale of any Warrant Shares, Holder shall deliver to the Issuer an opinion of counsel satisfactory to the Issuer that such transaction is exempt from applicable securities law.

 

3.           Stock Fully Paid; Covenants.

 

  (a)           Stock Fully Paid. The Issuer represents, warrants, covenants and agrees that all shares of Warrant Stock which may be issued upon the exercise of this Warrant or otherwise hereunder will, upon issuance, be duly authorized, validly issued, fully paid and non-assessable and free from all taxes, liens and charges created by or through the Issuer.

  

  

 

(b)        Covenants. The Issuer shall not by any action including, without limitation, amending the Issuer’s Certificate of Incorporation, as amended, or Bylaws, as amended (collectively, the “Charter Documents”) of the Issuer or through any reorganization, transfer of assets, consolidation, merger, dissolution, issue or sale of securities or any other action, avoid or seek to avoid the observance or performance of any of the terms of this Warrant,
including without limitation (i) permitting the par value, if any, of its Common Stock to exceed the Warrant Price, (ii) amending or modifying any provision of the Charter Documents in any manner that would have a material adverse effect on the rights of the Holders of the Warrants, and (iii) take all such action as may be reasonably necessary in order that the Issuer may validly and legally issue fully paid and nonassessable shares of Common Stock, free and clear of any liens, claims, encumbrances and restrictions (other than as provided herein or under applicable securities laws) upon the exercise of this Warrant.

 

(c)        Loss, Theft, Destruction of Warrants. Upon receipt of evidence satisfactory to the Issuer of the ownership of and the loss, theft, destruction or mutilation of any Warrant and, in the case of any such loss, theft or destruction, upon receipt of indemnity or security satisfactory to the Issuer or, in the case of any such mutilation, upon surrender and cancellation of such Warrant, the Issuer will make and deliver, in lieu of such lost, stolen, destroyed or mutilated Warrant, a new Warrant of like tenor and representing the right to
purchase the same number of shares of Common Stock.

 

4.           Adjustments Affecting Common Stock.

 

(a)            Reclassification, Splits, Dividends, etc.

 

(i)           If at any time or from time to time after the Date of Issuance and prior to the exercise in full of this Warrant or the expiration of the Term, there shall be any reclassification or change of the Common Stock issuable upon exercise of this Warrant, the Issuer shall execute a new Warrant, providing that the Holder of this Warrant shall have the right to exercise such new Warrant in substantially the form hereof, and upon such exercise to receive, in lieu of each share of Common Stock theretofore issuable upon exercise of this Warrant, the number and kind of shares of stock, other securities, money or property receivable upon such
reclassification or change by a holder of one share of Common Stock. Such new Warrant shall provide for adjustments which shall be as nearly equivalent as may be practicable to the adjustments provided for in this Section 4.

 

(ii)           If at any time or from time to time after the Date of Issuance and prior to the exercise in full of this Warrant or the expiration of the Term, the Issuer shall split, subdivide or combine its Common Stock, then the Warrant Price shall be proportionately decreased in the case of a split or subdivision or increased in the case of a combination. If at any time or from time to time after the Date of Issuance and prior to the exercise in full of this Warrant or the expiration of the Term, the Issuer shall pay a stock dividend or other stock distribution with respect to the Common Stock (except any distribution specifically provided for in this
Section 4(a)), then the Warrant Price shall be adjusted, from and after the date of determination of the shareholders entitled to receive such dividend or distribution, to that price determined by multiplying the Warrant Price in effect immediately prior to such date of determination by a fraction (A) the numerator of which shall be the total number of shares of the Common Stock outstanding immediately prior to such dividend or distribution, and (B) the denominator of which shall be the total number of shares of the Common Stock outstanding immediately after such dividend or distribution.

 

(iii)           After any adjustment of the Warrant Price pursuant to Section 4(a), the number of shares of Warrant Stock issuable at the new Warrant Price shall be adjusted to the number obtained by (i) multiplying the number of shares of Warrant Stock issuable upon exercise of this Warrant immediately before such adjustment by the Warrant Price in effect immediately before such adjustment and (ii) dividing the product so obtained by the new Warrant Price.

  

  

 

(b)           Form of Warrant after Adjustments. The form of this Warrant need not be changed because of any adjustments in the Warrant Price or the number and kind of securities purchasable upon the exercise of this Warrant.

 

5.           Notice of Adjustments. Whenever the Warrant Price shall be adjusted pursuant to Section 4 hereof (for purposes of this Section 5, each an “adjustment”), the Issuer shall cause one of its Chief Executive Officer, Chief Financial Officer or other appropriate officer to prepare and execute a certificate setting forth, in reasonable detail, the event requiring the adjustment, the amount of the adjustment, the method by which such adjustment was calculated (including a description of the basis on which the Board
of Directors of the Issuer (the “Board”) made any determination hereunder), and the Warrant Price after giving effect to such adjustment, and shall cause copies of such certificate to be delivered to the Holder of this Warrant promptly after each adjustment.

 

6.           Fractional Shares. No fractional shares of vested Warrant Stock will be issued in connection with and exercise hereof. If any fraction of a share of Common Stock would, except for the provisions of this Section, be issuable on the exercise hereof, the Issuer will (i) round down and issue to the Holder only the largest whole number of shares of Common Stock to which the Holder is otherwise entitled if the fraction of a share otherwise issuable is less than one-half, or (2) round up and issue to the Holder one additional
share of Common Stock in addition to the largest whole number of shares of Common Stock to which the Holder is otherwise entitled, if the fraction of a share of Common Stock otherwise issuable is equal to or greater than one-half. The determination as to whether or not any fractional shares are issuable shall be based upon the total number of shares of Common Stock for which warrants are being exercised at any one time by the Holder hereof, not upon each warrant being exercised.

 

7.           Certain Definitions. For the purposes of this Warrant, the following terms have the following meanings:

 

“Business Day” means a day other than a Saturday, Sunday or a day in which banks are closed in San Francisco, California.

 

“Holders” means the Persons who from time to time own any Warrant. The term “Holder” means any one of the Holders.

 

“Person” means an individual, a limited liability company, a partnership, a joint venture, a corporation, a trust, an unincorporated organization, any other entity and a government or any department or agency thereof.

 

“Warrants” means this Warrant, and any other warrants of like tenor issued in substitution or exchange therefor or herefor.

 

“Warrant Stock” means Common Stock issuable upon exercise of any Warrant or Warrants or otherwise issuable pursuant to any Warrant or Warrants.

 

8.           Amendment and Waiver. Any term, covenant, agreement or condition in this Warrant may be amended, and the observance of any term waived, only with the written consent of the Issuer and the Holders of at least a majority of the shares of Warrant Stock issuable upon exercise of the Warrants at the time outstanding. Any amendment effected in accordance with this Section will be binding upon all Holders, the Issuer and their respective successors and assigns.

  

  

 

9.           Governing Law. This Warrant will be governed by and construed and enforced under the internal laws of the State of California, without reference to principles of conflict of laws or choice of laws. EACH PARTY HEREBY IRREVOCABLY WAIVES ANY RIGHT IT MAY HAVE, AND AGREES NOT TO REQUEST, A JURY TRIAL FOR THE ADJUDICATION OF ANY DISPUTE HEREUNDER OR IN CONNECTION HEREWITH OR ARISING OUT OF THIS AGREEMENT OR ANY TRANSACTION CONTEMPLATED HEREBY.

 

10.         Notices. Any notices and other communications required or permitted under this Warrant shall be in writing and shall be delivered (i) personally by hand or by courier, (ii) mailed by United States first-class mail, postage prepaid or (iii) sent by facsimile or other electronic transmission directed (1) if to any Holder, at such Holder’s address, facsimile number or other address for electronic transmission set forth below, or at such address or facsimile number as such Holder may designate by giving at least ten (10)
days’ advance written notice to the Company or (2) if to the Issuer, to its address or facsimile number or other address for electronic transmission set forth below, or at such other address or facsimile number as the Issuer may designate by giving at least ten (10) days’ advance written notice to the Holder or Holders. All such notices and other communications shall be deemed given upon (i) receipt or refusal of receipt, if delivered personally, (ii) three (3) days after being placed in the mail, if mailed, or (iii) confirmation of facsimile transfer or other electronic transmission, if faxed.

If to the Issuer:

 

OCZ Technology Group, Inc..

6373 San Ignacio Avenue

San Jose, CA 95119

Tel: (408) 733-8400

Fax: (408) 733-5200

Attention: Chief Financial Officer

 

If to the initial Holder:

MICSYS Technology Co., Ltd.

8F-5, No. 16 Jian-Ba Rd

Chung-Ho City, Taipei County

Taiwan ROC

Tel: +886-2-8228-0118

Fax: +886-2-8228-0128

E-mail: Joy@micsys.com

Attention:  Joy Tseng, President

 

11.          Successors and Assigns. This Warrant and the rights evidenced hereby shall inure to the benefit of and be binding upon the successors and assigns of the Issuer, the Holder hereof and (to the extent provided herein) the Holders of Warrant Stock issued pursuant hereto, and shall be enforceable by any such Holder or Holders of Warrant Stock.

 

12.          Modification and Severability. If any provision of this Warrant is held to be unenforceable under applicable law, such provision will be excluded from this Warrant and the balance of the Warrant will be interpreted as if such provision were so excluded and will be enforceable in accordance with its terms.

  

  

 

13.          Headings. The headings of the Sections of this Warrant are for convenience of reference only and shall not, for any purpose, be deemed a part of this Warrant.

 

[Signature page follows]

  

  

 

  

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

 

	
OCZ TECHNOLOGY

	
GROUP, INC.

	  
	
/s/ Arthur F. Knapp, Jr.

	  
	
Name: Arthur F. Knapp, Jr.

	
Title: Chief Financial Officer

  

  

 

NOTICE OF EXERCISE

 

OCZ TECHNOLOGY GROUP, INC.

 

The undersigned Holder, pursuant to the provisions of the Warrant delivered herewith (the “Warrant”), hereby irrevocably elects to purchase shares of Common Stock of OCZ Technology Group, Inc. Capitalized terms not elsewhere defined herein shall have the meanings set forth in the Warrant.

 

The undersigned tenders herewith payment of the purchase price for such shares in full, together with all applicable transfer taxes, if any, by tendering cash payment of the Warrant Price per share required under the Warrant.

 

The exact name in which stock certificate(s) should be issued and address for delivery is:

	
Name:

	  
	
Address:

	  
	  	  

	
“Holder”

	 
	  	 
	
By:       ________________________________________

	 
	
Name:  ________________________________________

	 
	
Title (if applicable): _____________________________

	 
	  	 
	
Date: ________________Unassociated Document

授权委托协议书

 

Entrustment Agreement

 

 

本授权委托协议书(以下称“本协议”)由以下各方于          年               月___日在中华人民共和国深圳市签署:

 

This Entrustment Agreement (the “Agreement”) is entered into as of                   ,                  in Shenzhen, the People's Republic of China (the “PRC”) by and between:

 

 

委托方:李建隆,护照号码:              (下称“甲方”)

 

Grantor:  LEE Chien-Lung, with passport No. :                     (“Party A”)

 

 

受托方:

 

Grantee:

 

吴祖喜,身份证号码:                    

 

WU Zuxi, with ID card No. :                    

 

发林,身份证号码:                    

 

BU Falin, with ID card No. :                    

 

以上各自然人合称“乙方”)

(the aforementioned natural persons collectively the “Party B”)

 

各方经友好协商一致达成协议如下:

 

NOW, THEREFORE, through friendly consultation, the Parties hereby agree as follows:

 

一、授权基础及范围

 

Basis and Scope of the Entrustment

 

  

1

  

 

1.    本协议签署时,甲方持有佳日有限公司(Finest Day Limited,,以下称“佳日”), 一家注册于英属维尔京群岛的公司100%的股权(以下统称为“甲方股权”),佳日将通过一系列安排在一家境外证券交易所公开上市并融资。

 

Party A holds 100% equity interests of Finest Day Limited, a company registered in British Virgin Islands (hereinafter referred to as “Finest Day”) (hereinafter referred to as “Party A’s Shareholding”) at of the date hereof, which will consummate the listing and equity financing in an offshore stock exchange market through a series of arrangements.

 

2.    各方同意,甲方以其所直接或间接持有的佳日,巨富控股有限公司(Immense Fortune Holdings Limited),一家注册于英属维尔京群岛的公司,捷旺集团有限公司(Legend Media Holdings HK
Limited),一家注册于香港特别行政区的公司(合称“集团公司”)的股权权益为基础,并将促使集团公司履行本协议之下的责任和条款,授权乙方作为其代理人在本协议规定的范围内经营管理集团公司。

 

The Parties agree that based on the equity interest in Finest Day, Immense Fortune Holdings Limited, a company registered in British Virgin Islands and Legend Media Holdings HK Limited, a company registered in Hong Kong Administrative Region of the PRC, (hereinafter, collectively, referred to as the “Group Companies” and each a “Group Company”) held, directly or indirectly, by Party A, Party A entrusts Party B to manage the Group Companies to the extent provided in the this Agreement as the agent of Party A.  Party A shall also procure the Group Companies to perform the obligations and provisions hereunder.

 

3. 甲方和乙方现确认,甲方就甲方股权不可撤销地授权乙方作为甲方排他的代理人,全权代表甲方行使如下权利:

 

The Parties confirm that, Party A hereby irrevocably authorizes Party B to act on behalf of Party A, as the exclusive agents with respect to all matters concerning Party A’s Shareholding, including the rights as below:

 

	
  

	
1)

	
出席各集团公司的股东会;

 

Attending the shareholders’ meeting of the Group Companies;

 

	
  

	
2)

	
在法律允许下行使法律对佳日及每一集团公司(合称为“公司”)或促使有关之公司行使章程规定甲方或其附属公司所享有的全部股东权和股东表决权,包括但不限于对公司增加、减少授权资本/注册资本、发行公司债券、公司合并、分立、解散、清算或变更公司形式、修改公司章程等进行决议、做出决定;

 

Exercising, or procure other relevant companies to exercise, all the shareholder’s rights and shareholder’s voting rights enjoyed by Party A or any of its subsidiaries under the laws and the articles of associations of Finest Day and each Group Company (collectively, the “Companies”) to the extent as permitted by applicable laws, including without limitation voting for and making decisions on the increase or reduction of the authorized capital/registered capital, issuing company bonds, merger, division, dissolution, liquidation of the Companies or change of Companies’ type, amendment to the articles of association of the Companies.

 

  

2

  

 

	
  

	
3)

	
指定和任命公司的法定代表人(董事长)、董事、监事、总经理以及其它高级管理人员等。

 

Designating and appointing the legal representatives (the chairman of the Board), directors, supervisors, general managers and other senior officers of the Companies.

 

三、协议期限

 

Agreement Period

 

委托经营授权的期限为自2008年9月17日起10年。有关于2008年9月17日之后乙方所作的一切有关与本协议项下的经营管理行为,甲方确认有效。在委托经营期限内除非经各方一致同意否则任何一方无权解除或终止此协议,法律另有规定除外。

 

The Entrustment Period commences on September 17, 2008 and shall be effective within a period of 10 years.  Any and all management activities within the entrustment scope hereunder conducted by Party B from September 17, 2008 shall be ratified by Party A. During the Entrustment Period, except as otherwise provided by applicable laws, this Agreement shall not be rescinded or terminated by any Party unless agreed upon by both Parties.

 

三、进一步保证

 

Further Guarantee

 

各方同意于签订此协议后,若按有关之法律法规须再另行签订其它文件以全面达致本协议项下之条款,则各方均有责任促使该等文件之签订。

 

The Parties hereby agree that, after the execution of this Agreement, if it is necessary to execute any other documents to fully implement the provisions hereof as may be required by applicable laws and regulations, the Parties shall procure the execution of such documents.

 

  

3

  

 

四、一致行动:

 

Act In Concert

 

乙方同意并确认,他们将在行使本协议项下所授予权利(包括但不限于投票权)时一致行动。

 

Party B hereby agrees and confirms that each of them shall act in concert with one another when exercising all of their rights (including but not limited to the voting rights) authorized to them in this Agreement.

 

五、适用法律和文本:

 

Applicable Laws and Language

 

本协议的有效性、解释、执行及履行和争议解决应适用中华人民共和国香港特别行政区法律。若中英文有歧义以英文为准。

 

The validity, interpretation, implementation, performance and dispute resolution of this Agreement shall be governed by the laws of the Hong Kong Special Administrative Region of the PRC.  In case there is any conflict between the Chinese version and the English version of this Agreement, the English version shall prevail.

 

六、争议的解决:

 

Dispute Resolution

 

	
  

	
(a)

	
协商和仲裁

 

     Consultation and Arbitration

 

在发生因履行本协议而引起的或与本协议有关的争议时,双方应首先通过友好协商解决争议。如果争议在一方送交书面要求开始协商的通知后60天内未能解决,任何一方可按照下列规定将争议提交仲裁;

 

Any dispute arising out of the performance of this Agreement or relating to this Agreement shall be primarily resolved by friendly consultation.  If the dispute can not be resolved within 60 days after one Party sends a written notice demanding the commencement of consultation, either Party may submit the dispute for arbitration in accordance with the following provisions:

 

(1)仲裁应在香港国际仲裁中心按照该中心的仲裁规则进行,仲裁员为一名;

 

  

4

  

 

The arbitration shall be performed in Hong Kong International Arbitration Center and in accordance with its arbitration rules; there shall be one arbitrator.

 

(2)仲裁裁决是不可上诉的,如果仲裁裁决提交法庭接受或执行,双方放弃反对的权利,包括法庭所在地司法接受的豁免权。仲裁裁决是终局的,并对双方有约束力,双方同意受该裁决约束,除非仲裁员另行裁定,否则仲裁的费用应由败诉方承担。

 

The arbitration award is unappealable. If the arbitration award is submitted to the court for recognition or enforcement, both Parties shall give up the rights to oppose, including immunity of judicial recognition in the place where the court located.  The arbitration award is final and binding upon both Parties, who agree to be bound by the arbitral award. The cost of arbitration shall be borne by the losing party unless determined otherwise by the arbitrator.

 

(b)持续的权利和义务

 

Continuous Rights and Obligations

 

当产生任何争议及任何争议正在仲裁庭仲裁时,除争议事项外,双方应继续行使其剩余的相关权利,履行其本协议项下的其它义务。

 

When any dispute arises or is under arbitration of the arbitration tribunal, except for the matters in dispute, both Parties shall continue to exercise their remaining relevant rights and perform their other obligations under this Agreement.

 

七、保密责任 

 

Confidentiality Obligation

 

各方承认及确定彼此就有关本协议而交换的任何口头或书面数据(含本协议内容)均属机密数据。各方应当对所有该等数据予以保密,而在未得另一方书面同意前,不得向任何第三者披露任何有关资料。

 

Both Parties acknowledge and confirm that any oral or written materials (including this Agreement) exchanged with respects to this Agreement are confidential materials.  Each Party shall keep confidentiality of all such material and shall not disclose any relevant material to any third party without the other Party’s prior written consent.

 

八、协议的生效

 

Validity of this Agreement

 

  

5

  

 

本协议一经各方签署,视为自2008年9月17日起生效,一式四份,各方各持一份,佳日留存一份,具有同等法律效力。

 

Upon execution, this Agreement shall be deemed to come into force since September 17, 2008.  This Agreement should be executed in four copies. Each Party and Finest Day hold one copy.  Each copy has equal legal enforceability.

 

  

6

  

 

有鉴于此,各方已使得经其授权的代表于文首所述日期签署了本授权委托协议书并即生效,以昭信守。

 

IN WITNESS WHEREOF, the Parties have caused their authorized reprehensive to execute this Entrustment Agreement as of the date first written above.

 

 

甲方:李建隆

 

Party A: LEE Chien-Lung

 

签署:/s/ Lee Chien-Lung

 

By:

 

 

乙方:

 

Party B:

 

吴祖喜

WU Zuxi

签署:/s/ Wu Zuxi

 

By:

 

见证人/Witness:

 

卜发林

BU Falin

签署:/s/ Bu Falin

 

By:

 

见证人/Witness:

 

  

7

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