Document:

HARDWARE
EQUIPMENT PURCHASE AGREEMENT

     

    
      Purchaser: (“Party A”) Sunity
Information Technology (Beijing) Co., Ltd.

      Purchaser Address: RoomA1002,
Boya International Center, Lize Zhongyilu, Chaoyang District,
Beijing

      Venditor: (“Party B”) Xi’an
Tianhu Communications Co., Ltd.

      Venditor Address: 7th floor,
Fengye Tower No.A Gaoxin road, Gaoxin District, Xi’an

       

      In
accordance with the Contract Law of the People’s Republic of China and other
relevant laws and regulations of the People’s Republic of China (“PRC”), with
friendly discussion about server purchase, the Parties hereby agree as
follows:

       

      TARGETS

      After
consultations among the Parties, Party A has the decision to purchase server
form Party B. The target of this agreement is RMB 1,620,024Yuan.

       

      COMMUNICATION
SERVERS, PRODUCT TYPE, BASIC EQUIPMENT, NUMBER, UNIT PRICE

      
        	
                1.

              	
                Server
      Manufacturer: DELL

              

      

      
        	
                2. 

              	
                Product
      Type: Sever DELL R710, array
      Power Vault MP 3000

              

      

      
        	
                3. 

              	
                Server
      Basic Equipment: 5520/8G FBD DDR3/300G
      SAS *2

              

      

      
        	
                4. 

              	
                Array
      Basic Equipment: IT SATA
      *15

              

      

      
        	
                5. 

              	
                Number:
      Server:
      84  Array: 12

              

      

      
        	
                6. 

              	
                Server
      Unit Price: 15286
      Yuan

              

      

      
        	
                7. 

              	
                Array
      Unit Price: 28000
      Yuan

              

      

       

      WAY,
LOCATION AND TIME OF DELIVERY

      
        	
                1.

              	
                Way
      of Delivery: actuals ( include software installation, program debug, shall
      work when
      power-on )

              

      

      
        	
                2.

              	
                Location
      of Delivery: Designated place by the Party
A

              

      

      
        	
                3.

              	
                Time
      of Delivery: 20th,
      Jan 2010

              

      

       

      QUALITY
STANDARD, ASSEMBLE AND INSTALL, ACCEPTANCE INSPECTION

      
        	
                1.

              	
                According
      to the product description provided by the manufacturer, guarantee to
      reach the quality standard of
products.

              

      

      
        	
                2. 

              	
                Party
      A shall, before acceptance, conduct the sample acceptance tests. Party B
      shall guarantee that replace the poor quality products which do not
      include in the sample of test within  7
     days

              

      

       

      AFTER-SALE
SERVICE

      
        	
                1.

              	
                Hardware
      of server, array is guaranteed for  3  years. Software is
      guaranteed for 
      1  years after the date of
  appraisal;

              

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      
        	
                2.

              	
                Except
      the standard of manufacturer, party B shall provide the technical support
      to the software which developed by Party B itself, after-sale service
      shall be kept above the standard of manufacturer for the after-sale
      service of server and array;

              

      

      
        	
                3.

              	
                Party
      B shall provided technical support and service when Party A have technical
      problems including but not limited to server connection, network
      connection, software and hardware support for
  free;

              

      

      
        	
                4. 

              	
                Party
      B shall responsible for the work of maintenance which shall not be assign
      to third party for confidential of Party
A.

              

      

       

      
        PAYMENT
TERM

      

      Sales
amount 1,620,024Yuan should
be deposited by Party A after check and accept the qualification of
goods.

       

      
        DEFAULT
RESPONSIBILITY

      

      
        	
                1.

              	
                Exclusive
      of force majeure provided by the Contract Law of the People’s Republic of
      China, as a breach of contract of Party A if in the following
      circumstances:

              

      

      
        	 	
                1)

              	
                Party
      A shall pay the liquidated damage at an amount of 0.5% in total
      payment for goods to Party B, if Party A rejects products without any
      justified reason.

              

      

      
        	 	
                2) 

              	
                Party
      A shall pay the late fee at an amount of 0.1% in total
      target amount of the agreement to party B, if Party A can not pay the
      payment on time in the period of payment as stipulated in the
      agreement.

              

      

      
        	
                2.

              	
                Exclusive
      of force majeure provided by the Contract Law of the People’s Republic of
      China, as a breach of contract of Party B if in the following
      circumstances:

              

      

      
        	 	
                1)

              	
                Party
      B shall pay the late fee at an amount of 0.5% per day in
      total target amount of the agreement to Party A, if Party B delayed
      delivery.

              

      

      
        	 	
                2) 

              	
                In
      addition to charge late fees in accordance with present article 1), Party
      A entitled to terminate the Agreement for Party B delayed delivery in
      excess of 3 days.

              

      

      
        	 	
                3) 

              	
                Party
      B shall arrived at worksite of Party A to do the maintenance or service
      within 24 hours when Party B get the notice asking technical support or
      service in writing or by telephone form Party
A.

              

      

       

      
        DISPUTE
RESOLUTION

      

      As the
dispute resolution of the agreement, the parties shall choose one of the
following schemes:

      
        	 	
                1)

              	
                The
      Parties shall attempt to resolve any such dispute about this Agreement. If
      the dispute cannot be resolved in the aforementioned manner, the Parties
      shall agree to submit to the Beijing Arbitration Commission
      (“BAC”).

              

      

      
        	 	
                2) 

              	
                The
      Parties shall attempt to resolve any such dispute about this Agreement. If
      the dispute cannot be resolved in the aforementioned manner, the Parties
      shall agree to charge to the competent court within
  China.

              

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

       

      MISCELLANEOUS 

      
        
          	
                  1.

                	
                  This
      Agreement is executed in two (2) originals, with each Party holding one
      (1) set of originals has equal legal effect, and shall become effective as
      of the date when this Agreement is duly signed by the Parties. The Parties
      shall attempt to resolve any other matters not mentioned herein. If the
      matter cannot be resolved in the aforementioned manner, the Parties shall
      agree to charge to the competent court in the location of Party
      A.

                

        

      

      
        
          	
                  2.

                	
                  Mutual
      consent to sign a supplementary agreement if the Agreement cannot be
      executed or need to amend. Supplementary agreement has equal legal effect
      with the Agreement.

                

        

      

       

      Party A :
Sunity Information Technology (Beijing) Co., Ltd.

      Person:

      Date:

       

      Party B:
Xi’an Tianhu Communications Co., Ltd. 

      Person:

      Date:
6th,
Jan. 2010AMENDMENT
NO. 1 TO

     

    NEVADA
GOLD HOLDINGS, INC.

     

    2008
EQUITY INCENTIVE PLAN

     

     

    This
Amendment No. 1 (this “Amendment”) to the Nevada Gold Holdings, Inc. 2008 Equity
Incentive Plan (the “2008 Plan”) is made effective immediately following the
effective time of the Company’s contemplated one-for-fifteen reverse stock split
of the Common Stock (the “Reverse Split”).  Unless otherwise defined
herein, capitalized terms used in this Amendment shall have the meaning given to
them in the 2008 Plan.

     

    WHEREAS,
the Company’s Board of Directors has approved, and stockholders holding a
majority of the Company’s Common Stock have approved the Reverse Split;
and

     

    WHEREAS,
the Company is planning to effect the Reverse Split as soon as practicable
following satisfaction of certain regulatory requirements; and

     

    WHEREAS,
upon consummation of the Reverse Split, pursuant to Section 14 of the 2008 Plan,
the maximum aggregate number of shares of Common Stock with respect to which
awards may be granted under the 2008 Plan (the “Plan Maximum”) will be reduced
from 4,000,000 shares to 266,666 shares; and

     

    WHEREAS,
the Board of Directors and the stockholders of the Company have determined to
increase the Plan Maximum by amending Section 3 of the 2008 Plan, effective
immediately following the effective time of the Reverse Split.

     

    NOW,
THEREFORE, intending to be legally bound hereby, the Company hereby amends the
2008 Plan as follows:

     

    
      
        	
              	
                1.

              	
                Section
      3(a) of the 2008 Plan is amended to read as
  follows:

              

      

    

     

    
      
        	
              	
                (a)

              	
                Share Reserve and
      Automatic Increases.

              

      

    

     

    
      	
               
      

            	
              (i)

            	
              Subject
      to the provisions of Section 14 of the Plan, the maximum aggregate number
      of Shares that may be awarded and sold under the Plan is 3,000,000
      Shares.  The Shares may be authorized, but unissued, or
      reacquired Common Stock.

            

    

     

    
      	
               
      

            	
              (ii)

            	
              The
      number of Shares available for issuance under the Plan (the “Floating
      Maximum”) will be increased on the first day of each Fiscal Year beginning
      with the 2011 Fiscal Year, in an amount equal to the lesser of (i) the
      difference between 5% of the number of Diluted Shares (as defined below)
      on the last day of the immediately preceding Fiscal Year and the maximum
      aggregate number of Shares subject to the Plan on the last day of the
      immediately preceding Fiscal Year, or (ii) such other number of Shares as
      is determined by the Board.  As used herein, “Diluted Shares”
      means the outstanding Shares, together with all Shares issuable upon
      conversion of convertible debt and equity securities (including interest
      accrued thereon), and all Shares issuable upon exercise of options
      warrants or other rights (excluding options issued under the Plan) having
      an exercise price equal to or less than the Fair Market Value at the time
      of measurement.  The maximum number of shares of common stock
      that may be issued under the Plan pursuant to the exercise of Incentive
      Stock Options is the lesser of (A) the Floating Maximum, and (B)
      15,000,000 Shares.

            

    

     

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      	
            	
              2.

            	
              All
      of the other terms of the 2008 Plan continue with full force and
      effect.

            

    

     

    IN
WITNESS WHEREOF, this Amendment has been executed by the Company as of the date
first above written.

     

     

    
      
        
          
            
              	 
      	
                      NEVADA
      GOLD HOLDINGS, INC.

                    	 
	 	 	 	 
	 
      	 
      	 
      	 
	 
      	
                      By:

                    	
                      /s/
      David Rector

                    	 
	 
      	 
      	
                      Name:
      David Rector

                    	 
	 
      	 
      	
                      Title:
      Chief Executive Officer

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