Document:

Supplemental Indenture No. 4 to Master Indenture

 Exhibit 4.1 

SUPPLEMENTAL INDENTURE NO. 4 TO MASTER INDENTURE 

This SUPPLEMENTAL INDENTURE NO. 4 TO MASTER INDENTURE, dated as of June 28, 2010 (this “Supplemental Indenture”) is
made between the World Financial Network Credit Card Master Note Trust, as Issuer (the “Issuer”) and The Bank of New York Mellon Trust Company, N.A., formerly known as The Bank of New York Trust Company, N.A. (as successor in
interest to BNY Midwest Trust Company), as Indenture Trustee (the “Indenture Trustee”), to the Master Indenture, dated as of August 1, 2001, between the Issuer and the Indenture Trustee (as amended by the Omnibus Amendment,
dated as of March 31, 2003, as further amended by the Supplemental Indenture No. 1 to Master Indenture, dated as of August 13, 2003, as further amended by the Supplemental Indenture No. 2 to Master Indenture, dated as of
June 13, 2007, as further amended by the Supplemental Indenture No. 3 to Master Indenture, dated as of May 27, 2008, and as supplemented by the Agreement of Resignation, Appointment and Acceptance, dated as of May 27, 2008, as
amended and supplemented, the “Master Indenture”). Capitalized terms used and not otherwise defined in this Supplemental Indenture are used as defined in the Master Indenture. 

WHEREAS, the Issuer and the Indenture Trustee desire to amend the Master Indenture in certain respects as set forth below; 

NOW, THEREFORE, in consideration of the premises and for other good and valuable consideration (the receipt and sufficiency of which are
hereby acknowledged), the parties hereto agree as follows: 
 SECTION 1. Amendment to the Master Indenture. The
definition of “Account” where it appears in Annex A to the Master Indenture is deleted in its entirety and replaced with the following: 

“Account” means (i) each open end credit card account designated as an “Account” pursuant
to (and as defined in) the Pooling and Servicing Agreement and (ii) each Automatic Additional Account, each Supplemental Account and each other revolving credit card account which is identified by account number or identification number in each
computer file or microfiche list delivered to the Indenture Trustee by the Servicer pursuant to Section 2.1 or 2.6 of the Transfer and Servicing Agreement. The term “Account” excludes any Account all the Receivables in
which are either reassigned or assigned to Transferor or its designee or Servicer in accordance with the Pooling and Servicing Agreement or the Transfer and Servicing Agreement, and any inactive Accounts which in accordance with the Credit Card
Guidelines have been removed from the computer records of the Credit Card Originator. The term “Account” includes each account into which an Account is transferred (a “Transferred Account”) so long as (a) such
transfer is made in accordance with the Credit Card Guidelines and (b) such Transferred Account can be traced or identified, by reference to or by way of the Account Schedule delivered to the Owner Trustee pursuant to Section 2.1 or
2.6(d) of the Transfer and Servicing Agreement, as an account into which an Account has been transferred. The term “Account” includes an Automatic Additional Account or a Supplemental Account only from and after its Addition Date
and includes any Removed Account only prior to its Removal Date. 
  

					
		  		  	 Supplemental Indenture No. 4

to Master Indenture

 SECTION 2. Conditions to Effectiveness. This Supplemental Indenture shall become
effective, as of the date hereof (the “Effective Date”), upon (i) receipt by each of the parties hereto of counterparts duly executed and delivered by each of the parties hereto and (ii) satisfaction of each of the
conditions precedent described in Section 10.1(a) of the Master Indenture, and thereafter shall be binding on the parties hereto and their respective successors and assigns. 

SECTION 3. Effect of Amendment; Ratification. (a) On and after the Effective Date, this Supplemental Indenture shall be a
part of the Master Indenture and each reference in the Master Indenture to “this Agreement” or “hereof”, “hereunder” or words of like import, and each reference in any other Transaction Document to the Master Indenture
shall mean and be a reference to the Master Indenture as amended hereby. 
 (b) Except as expressly amended hereby, the Master
Indenture shall remain in full force and effect and is hereby ratified and confirmed by the parties hereto. 
 SECTION 4.
Governing Law. THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF NEW YORK, WITHOUT REFERENCE TO ITS CONFLICT OF LAWS PROVISIONS. EACH OF THE PARTIES TO THIS SUPPLEMENTAL INDENTURE
HEREBY AGREES TO THE JURISDICTION OF THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK AND ANY APPELLATE COURT HAVING JURISDICTION TO REVIEW THE JUDGMENTS THEREOF. EACH OF THE PARTIES HEREBY WAIVES ANY OBJECTION BASED ON
FORUM NON CONVENIENS AND ANY OBJECTION TO VENUE OF ANY ACTION INSTITUTED HEREUNDER IN ANY OF THE AFOREMENTIONED COURTS AND CONSENTS TO THE GRANTING OF SUCH LEGAL OR EQUITABLE RELIEF AS IS DEEMED APPROPRIATE BY SUCH COURT. 

SECTION 5. Section Headings. Headings used herein are for convenience of reference only and shall not affect the meaning of this
Supplemental Indenture. 
 SECTION 6. Counterparts. This Supplemental Indenture may be executed in any number of
counterparts, and by the parties hereto on separate counterparts, each of which shall be an original and all of which taken together shall constitute one and the same agreement. Counterparts of this Supplemental Indenture may be delivered by
facsimile or electronic transmission. 
 SECTION 7. Trustee Disclaimer. The Indenture Trustee shall not be responsible
for the validity or sufficiency of this amendment, nor for the recitals contained herein. 
 [Signature Page Follows]

  

					
		  	2	  	 Supplemental Indenture No. 4

to Master Indenture

 IN WITNESS WHEREOF, the parties have caused this Supplemental Indenture to be executed by
their respective officers thereunto duly authorized, as of the date first above written. 
  

			
	THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., as Indenture Trustee
		
	 By:
	 	 /s/ David H. Hill

		 	Name: David H. Hill
		 	Title: Senior Associate

  

			
	WORLD FINANCIAL NETWORK CREDIT CARD MASTER NOTE TRUST, as Issuer
	
	By: U.S. Bank Trust National Association, not in its individual capacity, but solely as Owner Trustee on behalf of Issuer
		
	 By:
	 	 /s/ Mildred F. Smith 

		 	Name: Mildred F. Smith
		 	Title: Vice President

  

					
		  	S-1	  	 Supplemental Indenture No. 4

to Master IndentureChina Nutrifruit Group Limited: Exhibit 10.1 - Filed by
   newsfilecorp.com

Exhibit 10.1

FEZDALE INVESTMENTS LIMITED 

P.O. Box 957, Offshore Incorporations Centre, 
Road Town,
Tortola, British Virgin Islands 

July 3, 2010 

By Hand Delivery 
Changjun Yu 

Dear Mr. Changjun Yu, 

     The purpose of this letter
agreement (the “Agreement”) is to confirm your employment
arrangement with Fezdale Investments Limited, on the following terms and
conditions: 

     1. Duties. You will be
employed as the Chief Executive Officer and President of FEZDALE INVESTMENTS
LIMITED (the “Company”) and its subsidiaries (collectively the
“Group”), subject to the supervision of the board of directors.
You shall have such responsibilities and duties consistent with your position
and as may from time to time be assigned to you by the Company, and shall have
all of the powers and duties usually incident to such position. You shall devote
your entire business time, energies, attention and abilities to the business of
the Group unless otherwise authorized by the board of directors. You shall
devote your entire business time, energies, attention and abilities to the
business of the Group unless otherwise authorized by the board of directors.
During your employment by the Group, you shall not engage in any activity or
have any business interest which in any manner interferes with the proper
performance of your duties, conflicts with the interest of the Group or brings
into disrepute the business reputation of the Group. 

     2. Salary. Your salary
will be at the rate of Six Hundred Thousand Renminbi (RMB 600,000) per year, to
be paid in monthly installments or otherwise in accordance with the Group’s
normal payroll practices. 

     3. Bonus. You shall be
eligible for a bonus, which will be payable in the sole discretion of the Group
based upon your performance and the Group’s performance during any year of your
employment with the Group.

     4. Term of Employment.
Either you or the Group may end your employment with 2 months notices or two
months salary in lieu of notice. 

     5. Vacation. You shall be
entitled to accrue up to twenty paid vacation days per year. You may not take
more than 10 vacation days consecutively. All vacation days will be taken at
times mutually agreed by you and the Group and will be subject to the business
needs of the Group. Vacation days will not be carried over to future years of
employment. 

     6. Incentive and Other
Plans. You will be entitled to participate in such pension, major medical,
life insurance and other plans and benefit programs as may be made available
from time to time to employees of the Group having responsibilities comparable
to yours and under the terms of which you are eligible to participate. 

     7. Group Policies. You
shall at all times be subject to and comply with policies, rules and procedures
of the Group then in effect, including without limitation with respect to hours
of work, holidays, vacation and sick leave and pay, conflict of interest,
improper payments, political contributions and payments to government officials.

     8. Patents. You hereby
assign to the Group all rights to any inventions, techniques, processes,
concepts, ideas, programs, source codes, formulae, research and development and
marketing plans, whether or not patentable or copyrightable, made, conceived or
reduced to practice by you during the course of your employment by the Group.

     9. Covenants. During your
employment by the Group and at all times thereafter, you shall not (a) disrupt,
disparage, impair or interfere with the business of the Group or (b) disclose to
anyone else, directly or indirectly, any proprietary or business sensitive
information concerning the business of the Group or use, or permit or assist, by
acquiescence or otherwise, anyone else to use, directly or indirectly, any such
information. Such information shall include information not previously made
generally available to the public or to the trade by the Group’s management,
with respect to the Group’s or any of its affiliates’ products, facilities,
applications and methods, trade secrets and other intellectual property,
systems, procedures, manuals, confidential reports, product price lists,
customer lists, technical information, financial information (including the
revenues, costs or profits associated with any of the Group’s products),
business plans, prospects or opportunities, or other information to the extent
not generally known to the public which, if released to unauthorized persons,
could be detrimental to the reputation or business interests of the Group or
parties with which the Group contracts or which would permit such person to
benefit improperly. Such information does not include any information which is
or becomes generally available to the public or is generally known in the
industry or industries in which the Group operates other than as a result of
disclosure by you in violation of this agreement. 

     10. Group Property. Upon
termination of your employment for any reason, you shall promptly deliver to the
Group all property belonging to Group, in whatever form, and shall not retain
any copies of any correspondence, reports, lists or other documents relating in
any way to the affairs of the Group or its clients. 

     11. Non-Solicitation.
During the term of your employment by the Group and for a period of two (2)
years following the termination of your employment, whether voluntary or
involuntary, you shall not, directly or indirectly: 

          (a)
solicit customers or business patronage of the Group or any of its affiliates,
or 

2 

          (b)
approach or attempt to induce any person who is then in the employ of the Group
to leave the employ of the Group or employ or attempt to employ any person who
was in the employ of Group at any time during the prior twelve months. 

     12. Non-Competition. In
addition, and not in lieu of, any other agreements of Employee not to compete
with, solicit employees or customers of, or solicit others having a relationship
with the Group, Employee agrees that for the duration of his employment with and
for two (2) years after the termination of Employee’s employment with the Group
(the “Non-Competition Period”): Employee shall not, directly or indirectly,
engage in, or have any interest in, any person, firm, corporation, undertaking
or business (whether as an executive, officer, director, employee, agent,
security holder, consultant, investor or similar position) that engages in a
fruit processing business (“Competitive Business”). 

Notwithstanding the above, the Employee may own, as an
investor, holdings as part of a portfolio investment through mutual funds or
other funds pooling investments in different corporations (the stock of which is
publicly traded) some of which may be engaging in a Competitive Business, in
each case when any and all the investment and voting decisions with respect to
such voting stock are made by an unaffiliated third party fund manager; and 

The Employee may serve as a shareholder, director, employee or
officer of any entity that is not engaged in a Competitive Business. 

     13. Notices. All notices
hereunder shall be to the parties’ addresses set forth above for the Group and
on the Signature Page for you, in writing and given by registered or certified
mail, return receipt requested, postage and registration fees prepaid, and shall
be deemed given when so mailed. The addresses set forth herein may be changed by
notice given in the manner set forth in this Section. 

3 

     14. Miscellaneous. This
Agreement (a) shall be governed by, and construed in accordance with, the
Chinese laws, without regard for the conflict of laws principles thereof, (b)
shall inure to the benefit of, and shall be binding upon, the parties hereto and
their respective heirs, legal representatives and assigns, but neither this
Agreement nor any rights hereunder will be assignable or otherwise subject to
hypothecation by you, (c) may not be changed orally but only by an agreement in
writing signed by the party against whom any waiver, change, amendment,
notification or discharge is sought, and (d) contains the entire agreement
between the parties hereto with respect to the subject matter hereof and
supersedes all prior agreements, oral or written, between the parties hereto.
The invalidity of all or any part of any section of this Agreement shall not
render invalid the remainder of this Agreement. If any provision of this
Agreement is so broad as to be unenforceable, such provision shall be
interpreted to be only so broad as is enforceable. 

		Very truly yours, 
		  
		FEZDALE INVESTMENTS LIMITED 
		  
		  
		By: /s/ Sing Kau Colman
    Cheng         
		Name: Sing Kau Colman CHENG 
		Title: Chief Financial Office
  

ACCEPTED AND AGREED TO AS OF THE DATE FIRST ABOVE WRITTEN: 

/s/ Changjun Yu        

Changjun YU 

Address:  Room 801, Unit 4 #F Yigeng District

                 
Dongfeng New Village, Daqing City 

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