Document:

Exhibit 4.18

English Translation for Reference

 

Power
of Attorney

 

I, Lai Fulin, a citizen of the People’s
Republic of China (hereinafter referred to as “China”), with the Chinese ID card number: [Redacted],
am a shareholder of Shenzhen Zhongguan Agricultural Group Co., Ltd. (hereinafter referred to as “Zhongguan”),
holding 5% equity interest of Zhongguan. I hereby irrevocably authorize Mr. GUANGLIN LAI to exercise the following rights within
the term of this Power of Attorney:

 

I authorize Mr. GUANGLIN LAI (passport number: [Redacted]) to represent me with full power to exercise any shareholder’s rights, including voting rights, to which I shall
be entitled under the laws of China and the Articles of Association of Zhongguan at shareholders’ meetings of Zhongguan,
including but without limited to execute legal documents in relation to the sale or transfer of all or part of my equity interest
in Zhongguan, and to act as my authorized representative at shareholders’ meetings of Zhongguan to designate and appoint
a general manager of Zhongguan.

 

The above authorization and designation
are conditional upon Mr. GUANGLIN LAI being a director of Agria Brother Biotech (Shenzhen) Co., Ltd. (hereinafter referred to as
“Agria Brother”) and Agria Brother granting its consent to the above authorization and designation. Once Mr.
GUANGLIN LAI leaves Agria Brother or Agria Brother notifies me of the termination of the above authorization and designation, I
will immediately withdraw the authorization and designation made herein, and will designate and authorize any other personnel nominated
by Agria Brother to exercise all my shareholder’s rights, including voting rights, to which I shall be entitled at shareholders’
meetings of Zhongguan.

 

During the validly existing period of Zhongguan,
except for the early termination of the Exclusive Call Option Contract jointly signed by me, Agria Brother and Zhongguan for any
reasons, this Power of Attorney shall remain effective throughout the operating period of Zhongguan from the date hereof.

 

	 	/s/ Lai Fulin
	 	 
	 	May 7, 2013Exhibit 4.19

English Translation for Reference

 

Statement
of Spouse

  

Name: Jiang Liling

ID Card Number: [Redacted]

 

This is to confirm that I, as the spouse
of Lai Fulin, hereby unconditionally and irrevocably represent to Shenzhen Zhongguan Agricultural Group Co., Ltd. and Agria Brother
Biotech (Shenzhen) Co., Ltd. that:

 

the equity interest held by Lai Fulin in
Shenzhen Zhongguan Agricultural Group Co., Ltd. and any dividends, bonuses or other distributions received by him in respect of
the equity interest are the personal property of Lai Fulin, and shall not be the husband-and-wife common property of Lai Fulin
and myself at any time.

  

Signature: /s/ Jiang Liling

 

Date: May 7, 2013exh_1012.htm

EXHIBIT 10.12

 

 

THIS NOTE AND THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”).  THEY MAY NOT BE RESOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THE SECURITIES UNDER THE SECURITIES ACT OR OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT SUCH REGISTRATION IS NOT REQUIRED.  THIS NOTE MUST BE SURRENDERED TO THE COMPANY OR ITS TRANSFER AGENT AS A CONDITION PRECEDENT TO THE SALE, PLEDGE OR OTHER TRANSFER OF ANY INTEREST HEREIN.

MEDISTEM INC

PROMISSORY NOTE

 

	$500,000	San Diego, California
	 	August 19, 2013

 

FOR VALUE RECEIVED, Medistem, Inc. (the “Company”) promises to pay to Randber LLC (the “Lender”), or order, the principal sum of up to Five Hundred Thousand Dollars ($500,000), together with interest on the unpaid principal hereof from the date of such advance at the rate of 5% per annum, compounded semiannually.

 

This loan may revert in the following options:

 

1. The outstanding principal shall be due and payable two years from the date stated on this Note.  Payments of principal and interest shall be made in lawful money of the United States of America.

 

2. The use of these funds is RESTRICTED.  Prior to the use of these funds approval by Vladimir Zaharchook, our Vice-Chairman of the Board of Dirctors, or his registered assigns, is required.

 

3. Furthermore, should the Company breach the RESTRICTED covenant, the note shall become payable on demand and Lender may, upon 24 hour written notice to the Company, use the funds in account number XXXXXXXXXXXXto satisfy this Note.

 

4. The loan may be extended for additional period of time if both the Lender and the Company agree.

 

5. The Lender may convert the principal and the interest due on this Note into shares of Common Stock of the Company at any time at a price of $0.50 per share.

 

 

Convertible Note Agreement 1

 

 

6. Should any action be instituted for the collection of this Note, the reasonable costs and attorneys' fees therein of the holder shall be paid by the undersigned.

 

Agreement becomes effective upon receipt of $500,000 by Medistem.  Wire instructions are as follows:

 

Bank: XXXXXXXXX

Account Name: Medistem Inc

Account Number: XXXXXXXXXXXX

Routing Number:  XXXXXXXXX

 

 

 

/s/______________________________________

Alan J. Lewis, Ph.D.

Chief Executive Officer

Medistem Inc

9255 Towne Centre Drive, Suite 450

San Diego

CA 92122

 

 

 

 

  

Convertible Note Agreement 2exh_1016.htm

EXHIBIT 10.16

SALE OF LLC INTEREST AGREEMENT

This Agreement is entered this the 18th day of September 2013, by and between _____________, and individual residing in Longview in the State of Washington, hereinafter referred to as Seller, and MEDISTEM, INC., hereinafter referred to as Purchaser.

WITNESSETH:

WHEREAS, the Seller hereto desires that Seller’s interest in Unicell Bio International, a Delaware Limited Liability Corporation and hereinafter referred to as LLC, be sold to Purchaser pursuant to this Agreement on the date and at the time provided for herein on September 18, 2013 (the "Effective Date"); and

WHEREAS, the parties hereto desire to set forth certain representations, warranties, and covenants made by each to the other as an inducement to the consummation of the sale and certain additional agreements related to the sale;

NOW, THEREFORE, in consideration of the premises and of the mutual representations, warranties, and covenants herein contained, the parties hereby agree as follows:

ARTICLE I

	
1.1  

	
Subject to the terms and conditions set forth herein, the closing of this sale of LLC interest shall be held on the Effective Date.

	
1.2  

	
The Seller shall sell of Seller’s interest in said LLC interest for a total purchase price of one dollar ($1.00), consisting of one dollar ($1.00) in cash.

	
1.3  

	
The Seller shall tender to Purchaser at the closing a fully executed bill of sale for the interest being transferred.

	
1.4  

	
The Purchaser shall deliver one dollar ($1.00) at the time of executing this agreement.

ARTICLE II

	
2.1  

	
1Seller represents and warrants to Purchaser that as of the date hereof and on the Effective Date (all representations and warranties being joint and several):

	
(a)  

	
To the best of Seller’s knowledge and belief, the LLC has no mortgages, pledges, liens, conditional sales agreement, encumbrance, or charge.

	
(b)  

	
To the best of Seller’s knowledge and believe, LLC holds an eighty two percent (82%) interest in ERCell, OO, a Limited Liability Corporation based in Moscow, Russia.

ARTICLE III

	
3.1  

	
At or before the Closing Date:

	
(a)  

	
The Seller's Members (or Seller and the other Members of the LLC if Seller is not the LLC itself) will cause Seller (or LLC if Seller is not the LLC itself) to:

  

SALE OF LLC INTEREST AGREEMENT 1

  

	
(1)  

	
Carry on its business substantially as it has heretofore and not introduce any materially new method of management, operation or accounting;

	
(2)  

	
Perform all material obligations under agreements, which relate to or affect its assets, properties, and rights,

	
(3)  

	
Use its best efforts to maintain and preserve its business organization intact, retain its present employees, and maintain its relationships with suppliers, customers, and others having business relations with them;

	
(4)  

	
Maintain its properties and facilities in as good working order and condition as at present, ordinary wear and tear excepted; and

	
(b)  

	
The Members will not permit the Seller (or if the LLC itself is not the Seller: The Seller and the other Members of the LLC will not permit the LLC), without the prior written consent of the Purchaser, to:

	
(1)  

	
Enter into any contract or commitment or incur or agree to incur any liability or make any capital expenditures except in the normal course of business;

	
(2)  

	
Create, assume, or permit to exist any mortgage, pledge, or other lien or encumbrance upon any assets or properties whether now owned or hereafter acquired;

	
(3)  

	
Increase the compensation payable or to become payable to any Member, employee, or agent, or make any bonus payment to any such person; or

	
(4)  

	
Sell, assign, lease, or otherwise transfer or dispose of any property or equipment except in the normal course of business.

ARTICLE IV

	
4.1  

	
The Sellers obligations hereunder are, at its option, subject to the satisfaction of the following condition on or prior to the Effective Date:

	
(1)  

	
If Purchaser is a corporation, the Seller shall have received a copy of the resolutions authorizing the execution, delivery, and performance of this Agreement by Purchaser certified by the Secretary of Purchaser to have been adopted by Purchasers Board of Directors and to be in full force and effect as of the Effective Date.

ARTICLE V

	
5.1  

	
The parties hereto shall deliver or cause to be delivered on the Effective Date, and at such other times and places as shall be reasonably agreed on, such additional instruments as may reasonably be requested for the purpose of carrying out this Agreement. Seller will cooperate and use its best efforts to have the present Members and employees of Seller (or LLC if the LLC itself is not the Seller) cooperate on and after the Effective Date in furnishing information, evidence, testimony, and other assistance in connection with any actions, proceedings, arrangements, or disputes of any nature with respect to matters pertaining to all periods prior to the Effective Date.

  

SALE OF LLC INTEREST AGREEMENT 2

  

	
5.2  

	
This Agreement and the documents delivered pursuant hereto constitute the entire agreement and understanding between the parties and supersede any prior agreement and/or understanding relating to the subject matter of this Agreement. This Agreement may only be modified or amended by a duly authorized written instrument executed by the parties hereto.

	
5.3  

	
This Agreement may be executed simultaneously in two or more counterparts. Each counterpart shall be deemed an original, and all of the counterparts together shall constitute but one and the same instrument.

	
5.4  

	
Any notice or communication required or permitted hereunder shall be sufficiently given if sent by certified or registered mail, postage prepaid, with return receipt requested:

	
a.  

	
To Purchaser at:

Medistem, Inc.

9255 Towne Centre Drive, Suite 450

San Diego, CA 92121

	
b.  

	
To Seller at:

Address on record.

	
5.5  

	
All warranties, covenants, representations, and guarantees shall survive the closing and execution of the documents contemplated by this Agreement. In executing and carrying out the provisions of this Agreement, the parties hereto are relying solely on the representations, warranties, and agreements contained in this Agreement or in any writing delivered pursuant to its provisions or at the closing of the transactions herein provided for and not upon any representation, warranty, agreement, promise, or information, written or oral, made by any person other than as specifically set forth herein or therein.

	
5.6  

	
This Agreement shall be construed in accordance with the laws of the State of California.

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

	
PURCHASER:

	  	
SELLER:

	 	 	 
	 	 	 
	  	  	
/s/

	
By: Alan J. Lewis, Chief Executive Officer

	  	
By:

 

 

SALE OF LLC INTEREST AGREEMENT 3

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