Document:

ex10x1.htm

Exhibit 10.1

 

入区协议

District Entry Agreement

 

甲方:哈尔滨经济技术开发区管理委员会

Party A: Harbin Economic and Technological Development Zone Administration

 

乙方:哈尔滨鑫达高分子材料有限责任公司

Party B: Harbin Xinda Macromolecule Material Co., Ltd.

 

甲方为支持乙方发展,就企业经营地址迁入哈尔滨经济技术开发区相关事宜及所给予的优惠政策达成如下协议:

To support the development of Party B, the business moved to Harbin Economic and Technological Development Zone, address related issues and the preferential policies granted by the agreement reached as follows:

 

第一条  乙方承诺在本协议签订后即开始办理其工商税务原注册登记地变更为哈尔滨经济技术开发区哈平路集中区大连北路厂区,在哈尔滨经济技术开发区注册登记纳税。

Article I Committed to signing this Agreement, Party B and then began to conduct its business tax registration to change the original Harbin Economic and Technological Development Zone, Dalian, Ha Ping Road Centralized Industrial Park in Harbin Economic and Technological Development Zone tax registration

 

第二条  乙方在哈尔滨经济技术开发区工商注册登记完毕后,甲方给予乙方总额2000万元人民币的企业搬迁补贴。乙方工商变更登记完毕七个工作日内,甲方以货币形式先行一次性给予乙方1000万元人民币的补贴;次月同期再给予1000万元人民币的补贴。

Article II After Party B finishes the business and taxation registration in Harbin Economic and Technological Development Zone, Party B shall be paid the total amount of  ¥20 million by Part A as the business relocation subsidies. Within 7 working days after the Party B completes the change of business and registration, Party A will give Party B the subsidy for ¥10 million in monetary form; and in the corresponding period of next moth, will give another ¥10 million of subsidies.

 

第三条  乙方承诺在企业搬迁登记补贴全额到账后10日内向甲方补交齐其在迎宾路集中区的基础设施配套费。(具体数额以开发区财政局核定为准)。

Article III  Party B promises that within 10 days after the subsidy of relocation has been fully credited into account, Party B will pay up all the infrastructure fee of Yingbin Road Centralized Industrial Park (the specific amount is subject to the approval of the Finance Bureau of the Development Zone).

 

第四条  乙方承诺,如乙方2010年全年(12个月)销售收入低于13亿元人民币,则乙方返还甲方给予乙方的2000万元人民币的企业搬迁补贴,并支付甲方500万元人民币作为利息。

Article IV Party B promises that if the sales revenue of Party A in 2010(12 months) is less than ¥1.3 billion, then Party B will return the subsidy of relocation of ¥20 million that is granted by Party A, and pay ¥ 5 million to Party A as interest.

 

第五条  本协议一式六份,甲、乙双方各执三份。自签订之日起生效。

Article V This agreement is executed in six copies, three for each, and shall come into force upon signature.

	
甲方:哈尔滨经济技术开发区   管理委员会

Party A: Harbin Economic and Technological Development Zone Administration

 

代表:

Representative: Dezhi Yu

	 	
乙方:哈尔滨鑫达高分子材料有限责任公司

Party B: Harbin Xinda Macromolecule Material Co., Ltd.

 

 

  代表:

  Representative: Jie Han

                                    2010年4月14日于哈尔滨

April 14th, 2010, HarbinConverted by EDGARwiz

TERMINATION AND RELEASE AGREEMENT 

This Termination and Release Agreement (“Agreement”) is entered into between Wind Works Power Corp. (consisting of, individually and collectively, and its current or former officers, directors, employees, agents, affiliates, predecessors, successors, assigns, subsidiaries and all persons acting through or with them; hereinafter, altogether referred to as (“WWPW”) and Kodiak Capital Group, LLC (consisting of, individually and collectively, Kodiak Capital Group, LLC and its current or former companies, and its officers, directors, employees, agents, predecessors, successors, assigns, subsidiaries and all persons acting through or with them, hereinafter, altogether referred to as “Kodiak”). Kodiak and WWPW agree as follows: 

RECITALS 

A.

WHEREAS, Kodiak sought to invest in WWPW under an investment agreement dated March 22, 2010; and 

B.

WHEREAS, the parties mutually agree to terminate the agreement based on current market conditions relating to the above (the “Transactions”), and the parties have entered into this Agreement to fully and finally settle all of the outstanding fees due payable to Kodiak. 

AGREEMENT 

WHEREFORE, the parties to this Agreement hereby agree as follows: 

This Agreement is for termination of any and all claims either Party may have against the other prior to and including the date of this Agreement, and for the release, as set forth below.  

2.

Kodiak hereby releases, waives and forever discharges, individually and collectively, WWPW and its current or former officers, directors, employees, agents, affiliates, predecessors, successors, assigns, subsidiaries and all persons acting through or with them (hereinafter collectively referred to as “Releasees”), from any and all claims, rights, demands, liabilities, causes of action, losses, costs or expenses (including attorneys’ fees) of any kind whatsoever, known or unknown, suspected or unsuspected, that Kodiak may now have or has ever had against Releasees prior to and including the date of this Agreement. This release includes, without limitation, all claims relating to any contract between the parties or Releasees, whether express or implied, and its termination or breach; any and all claims relating to or arising from Kodiak’s relationship with the Releasees; any claims for misrepresentation, fraud, or breach of any covenant of good faith and fair dealing; and any and all claims related to or in any manner incidental to Kodiak’s relationship with the Releasees. 

It is expressly understood and agreed by the parties that this Agreement is in full accord, satisfaction and discharge of any and all claims by Kodiak against Releasees, and that this Agreement has been signed with the express intent of extinguishing all such claims. 

WWPW hereby releases, waives and forever discharges, individually and collectively, Kodiak and its current or former officers, directors, employees, agents, affiliates, predecessors, successors, assigns, subsidiaries and all persons acting through or with them (hereinafter collectively referred to as “Releasees”), from any and all claims, rights, demands, liabilities, causes of action, losses, costs or expenses (including attorneys’ fees) of any kind whatsoever, known or unknown, suspected or unsuspected, that WWPW may now have or has ever had against Releasees prior to and including the date of this Agreement. This release includes, without limitation, all claims relating to any contract between the parties or Releasees, whether express or implied, and its termination or breach; any and all claims relating to or arising from WWPW’s relationship with the Releasees; any claims for misrepresentation, fraud, or breach of any covenant of good faith 

and fair dealing; and any and all claims related to or in any manner incidental to WWPW’s relationship with the Releasees. 

It is expressly understood and agreed by the parties that this Agreement is in full accord, satisfaction and discharge of any and all claims by WWPW against Releasees, and that this Agreement has been signed with the express intent of extinguishing all such claims. 

4.

Civil Code. Each Party represents that it is not aware of any claim against the other than the claims that are released by this Agreement.  Each Party acknowledges that it has been advised by legal counsel and is familiar with the provisions of the New York Civil Code, which provides as follows: 

THIS GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH 

THE PARTIES DO NOT KNOW OR SUSPECT TO EXIST IN ITS FAVOR 

AT THE TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY 

THE OTHER PARTY MUST HAVE MATERIALLY AFFECTED ITS

SETTLEMENT WITH EACH OTHER_.

Each Party, being aware of said code section, agrees to expressly waive and relinquish any right or benefit it has or may have under the Civil Code of the State of New York, as well as any other similar provision under the statutory or no statutory law of any other jurisdiction to the full extent that it may lawfully waive all such rights and benefits. 

Any controversy or claim of any kind arising out of or relating to this Agreement or its breach, including but not limited to any claim relating to its validity, interpretation, or enforceability, shall be submitted to binding arbitration in New York, in accordance with the Arbitration Rules of the State of New York. Kodiak and the Company agree that the prevailing party in any arbitration shall be entitled to injunctive relief in any court of competent jurisdiction to enforce the arbitration award. Kodiak and the Company agree that the prevailing party in any arbitration shall be awarded its reasonable attorney's fees and costs.  KODIAK AND WWPW ACKNOWLEDGE AND AGREE THAT BY SIGNING THIS AGREEMENT, KODIAK AND WWPW HAVE VOLUNTARILY ELECTED TO ARBITRATE ALL ARBITRABLE CLAIMS RATHEWWPW WWPW ARE GIVING UP THE RIGHT TO A JURY TRIAL AND TO A TRIAL IN A COURT OF LAW. 

This is the entire Agreement regarding the subject matter hereof and supersedes all previous and contemporaneous discussions, negotiations, agreements and understandings. No other promises or agreements have been made. 

In the event that any provision of this Agreement is determined to be unenforceable for any reason, the remaining provisions shall remain in full force and effect and the unenforceable provision(s) shall be interpreted and rewritten to give effect to the parties’ economic intentions. 

Each Party agrees not to disclose the fact or any of the terms of this Agreement to anyone except for its attorney, accountant and government agencies, unless required to do so by court order. 

This Agreement may be executed via facsimile in counterparts, and each facsimile counterpart shall have the same force and effect as an original and shall constitute an effective, binding agreement on the part of each of the undersigned. 

AGREED AND UNDERSTOOD:

WIND WORKS POWER CORP.

Name: INGO STUCKMANN Title: CEO Date: AUGUST 2, 2010 

KODIAK CAPITAL GROUP, LLC 

Name: RYAN HODSON Title:   MANAGING DIRECTOR Date: AUGUST 2, 2010Converted by EDGARwiz

INDEPENDENT CONTRACTOR AGREEMENT 

This Agreement is made and entered into as of August 2, 2010 (the “Effective Date”), by and between Wind Works Power Corp. (the “Company”), a Nevada corporation, located at 346 Waverly Street, Ottawa, Ontario, Canada and Kodiak Capital Group, LLC (“Independent Contractor”), with primary address at One Columbus Place 25th Floor, New York, NY 10019.  The Company and Independent Contractor may be referred to herein as “Party” or collectively as “the Parties.” 

RECITALS: 

A. Whereas, Independent Contractor is an independent contractor capable of providing certain services related to general business consulting, investor relations services and financial advisory services, as hereafter provided; and 

B. Whereas, the Company is in need of certain general business consulting, investor relations services and financial advisory services, and the Company desires to hire Independent Contractor to perform such services upon the terms and conditions as are hereinafter provided. 

NOW THEREFORE, in consideration of the mutual covenants and conditions set forth in this Agreement and other good and valuable consideration, and with the intent to be legally bound hereby, the Company and Independent Contractor agree as follows: 

1. Services: The Company hereby appoints the Independent Contractor on a non-exclusive basis to perform certain functions and services, specifically related to investor relations services and financial advisory services.  It is the express intention of the Parties that Independent Contractor is an independent contractor and not an employee, agent, joint venture or partner of the Company. 

Performance of Services. The Services hereunder shall be provided on the basis of the following terms and conditions: . the Contractor shall faithfully, honestly and diligently serve the Company and cooperate with the Company 

and utilize maximum professional skill and care to ensure that all services rendered hereunder, including the Services, are to the satisfaction of the Company, acting reasonably, and the Contractor shall provide any other services not specifically mentioned herein, but which by reason of the Contractor’s capability the Contractor knows or ought to know to be necessary to ensure that the best interests of the Company are maintained; 

. the Contractor shall well and faithfully serve the Company, promote its interests and be reasonably available to perform the Services required under this Agreement; . the Contractor shall assume, obey, implement and execute such duties, directions, responsibilities, procedures, policies and lawful orders as may be determined or given from time to time by the Company; and . the Contractor shall report the results of the Services to the CEO and Chairman of the Company, and as the Company requests from time to time. 

2. Compensation.  Independent Contractor shall be compensated in the form of restricted securities, as follows: 

(i) upon the Effective Date of the Agreement the Company shall issue to Independent Contractor or its assigns three hundred fifty thousand (350,000) shares of the Company’s restricted common stock. 

(ii) and a compensation of 8% on all funds raised, 

(iii) the Company  can also at its sole discretion at any time until January 31,2010  to buy back the restricted common issued hereunder in full or partially for a total amount of or a total of one hundred thirty five thousand dollars ($135,000) in cash. 

Independent Contractor shall not be eligible for any employment benefits, including health insurance, paid vacation time, sick days and personal days.    

3. Expenses. Independent Contractor shall be responsible for all costs and expenses incident to the performance of the services hereunder, including but not limited to, all costs of travel and all other costs of doing business.  Any expenses that the Company determines it will reimburse Independent Contractor for must be pre-approved in writing 

by the Company, and Independent Contractor must have all appropriate back-up documentation related to the expense. 

Term and Termination.  The term of this Agreement shall begin as of the Effective Date and run for a term of six (6) months. The Agreement shall only be renewed upon both parties prior written consent. Upon termination of the Agreement for whatever reason, Independent Contractor shall immediately deliver all materials and information created by Independent Contractor during the term of this Agreement to the Company and return any Company equipment it may have in its possession.  

Taxes. As Independent Contractor is not an employee of the Company, Independent Contractor is responsible for paying all required government taxes. In particular: a) The Company will not withhold any monies from Independent Contractor’s payments; b) The Company will not make unemployment insurance contributions on Independent Contractor’s 

behalf; c) The Company will not make disability insurance contributions on behalf of the Independent Contractor; 

The Company will not obtain worker’s compensation insurance on behalf of Independent Contractor. 

Authority. The Independent Contractor shall have no right or authority, express or implied, to commit or otherwise obligate the Company in any manner whatsoever except to the extent specifically provided herein or specifically authorized in writing by the Company. 

Non-Interference and No Solicitation. Independent Contractor covenants and agrees that it will not, at any time, whether for its own account or for the account of another person, interfere with the Company’s computer(s) and/or the Company’s computer network, or, during the term of this Agreement and for a period of one year after the termination of this Agreement, the relationship of the Company with, or endeavor to entice away from the Company any person, who at any time during the term of Independent Contractor’s engagement with the Company was an employee, customer, potential customer, affiliate or supplier of the Company. 

Protection of Confidential Information of the Company. Independent Contractor understands that its work as an Independent Contractor of the Company creates a relationship of trust and confidence between the Company and itself. During and after the period of its engagement with the Company, Independent Contractor will not use or disclose or allow anyone else to use or disclose any "Confidential Information" (as defined below) relating to the Company, its products, services, suppliers or customers except as may be necessary in the performance of Independent Contractor’s work for the Company or as may be authorized in advance by appropriate officers of the Company. "Confidential Information" shall include, but not be limited to, methodologies, processes, tools, innovations, business strategies, financial information, forecasts, personnel information, customer lists, trade secrets and any other non-public technical or business information, whether in writing or given to Independent Contractor orally, which Independent Contractor knows or has reason to know the Company would like to treat as confidential for any purpose, such as maintaining a competitive advantage or avoiding undesirable publicity. Independent Contractor will keep Confidential Information secret and will not allow any unauthorized use of the same, whether or not any document containing it is marked as confidential. These restrictions, however, will not apply to Confidential Information that has become known to the public generally through no fault or breach of mine or that the Company regularly gives to third parties without restriction on use or disclosure. Upon termination of Independent Contractor’s work with the Company, Independent Contractor will promptly deliver to the Company all documents and materials of any nature pertaining to its work with the Company and Independent Contractor will not take with me any documents or materials or copies thereof containing any Confidential Information. 

Regulatory Compliance. The Independent Contractor agrees to comply with all applicable securities legislation and regulatory policies in relation to providing the Services, including but not limited to United States securities laws (in particular, Regulation FD) and the policies of the United States Securities and Exchange Commission. 

Prohibition Against Insider Trading. The Independent Contractor hereby acknowledges that the Independent Contractor is aware that United States securities laws prohibit any person who has material, non-public information about a company from purchasing or selling securities of such a company or from communicating such information to any other person under circumstances in which it is reasonably foreseeable that such person is likely to purchase or sell such securities. 

Notices. Except as expressly provided herein, all notices, requests or other communications required hereunder shall be in writing and shall be personally delivered via overnight courier service, or by United States mail, certified or registered, postage prepaid, return receipt requested, addressed to the respective Party at the applicable address set forth above, or to any Party at such other addresses as shall be specified in writing by such Party to the other Parties in accordance with the terms and conditions of this Section, or via facsimile with proof of a printed confirmation of transmission, or via e-mail if the other Party acknowledges receipt of such e-mail by a subsequent e-mail.  All notices, requests or communications shall be deemed effective upon delivery, or five (5) days following deposit in the United States mail, or two (2) business days following deposit with any international overnight courier service. 

Jurisdiction, Venue and Governing Law. This Agreement shall be governed by and construed and enforced in accordance with the laws of New York (regardless of that jurisdiction or any other jurisdiction’s choice of law principles). 

No Assignment. Independent Contractor may not assign any rights or delegate any responsibilities hereunder without prior written approval of the Company. 

Entire Agreement. This agreement, including the exhibits and schedules which are referenced herein and incorporated by this reference, is the entire agreement between the Company and Independent Contractor with respect to the subject matter thereof and cancels and supersedes any and all prior agreements regarding the subject matter thereof and cancels and supersedes any and all prior agreements regarding the subject matter hereof between the Parties. This agreement shall be binding upon the Parties and their respective successors, heirs and permitted assigns. This Agreement may not be altered, modified, changed or discharged except in writing signed by both the Parties. 

Survival.   Sections 5 through 17, each inclusive, shall survive termination or expiration of this Agreement. 

Validity.

If any one or more of the provisions (or any part thereof) of this Agreement shall be held to be invalid, illegal or unenforceable in any respect, the validity, legality and enforceability of the remaining provisions (or any part thereof) shall not in any way be affected or impaired thereby. 

No Waiver of Rights. The delay or failure of either Party to enforce at any time any provision of this Agreement shall in no way be considered a waiver of any such provision, or any other provision, of this Agreement. No waiver of, or delay or failure to enforce any provision of this Agreement shall in any way be considered a continuing waiver or be construed as a subsequent waiver of any such provision, or any other provision of this agreement. 

INDEPENDENT CONTRACTOR ACKNOWLEDGES THAT IT HAS HAD THE OPPORTUNITY TO CONSULT WITH THE LEGAL COUNSEL OF ITS CHOICE AND THAT IT HAS FREELY AND VOLUNTARILY ENTERED INTO THIS AGREEMENT. 

IN WITNESS WHEREOF, the Parties hereto hereby execute this Agreement. 

Company: Wind Works Power Corp.

. 

Title: CEO Independent Contractor:  Kodiak Capital Group, LLC 

Title: MANAGING DIRECTOR

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