Document:

AMENDED AND
RESTATED

    DIRECTOR
AGREEMENT

    

    This
Amended and Restated Director Agreement (“Agreement”) is entered into by and
between PREMIER POWER RENEWABLE ENERGY, INC., a Delaware corporation
(hereinafter referred to as PPRE), and Tommy Ross (hereinafter referred to as
ROSS) and replaces in its entirety the Director Agreement dated March 23, 2009
(the “Original Agreement”) and previously executed by the parties to this
Agreement.  This Agreement is dated as of March 25, 2010.

    

    WHEREAS,
PPRE is a corporation duly organized and existing under the laws of the State of
Delaware.

    

    WHEREAS,
ROSS was elected to serve on PPRE’s Board of Directors (hereinafter referred to
as BOARD) on March 18, 2009.

    

    WHEREAS,
the parties now desire to enter into this Agreement to memorialize the parties’
understandings and agreements regarding amendments to the Original Agreement in
connection with ROSS’ service on the BOARD.

    

    NOW IN
CONSIDERATION FOR THE MUTUAL PROMISES, COVENANTS, AND CONDITIONS CONTAINED
HEREIN, IT IS AGREED AS FOLLOWS:

    

    1.  ROSS
hereby agrees to accept his membership on the BOARD and to dutifully
serve.  ROSS agrees to continue to accept his election of said member
of the BOARD and to so serve for a period of no less through March 11, 2011,
subject to re-election by the required vote of PPRE shareholders at the annual
meeting of shareholders.

    

    2.  ROSS
shall be required to attend at least Two (2) “In Person” BOARD Meetings, and two
(2) additional Telephonic BOARD Meetings per year.

    

    3.  PPRE
shall pay to ROSS as and for his compensation to serve as a member of its BOARD
the following:

    

    a.  Two
Thousand Five Hundred Dollars ($2,500.00) per BOARD Meeting attended
In Person or Telephonically, plus travel expenses to and back from a BOARD
Meeting attended In Person.  Such Travel shall include a Coach
Air Line Ticket, and “On Ground” transportation, to and from the respective
Airports and BOARD Meeting Rooms.  A BOARD Meeting attended
Telephonically for which compensation under this Paragraph 3(a) is due shall be
a meeting considered, at PPRE’s sole discretion, to be of substantive
significance and not incidental to ROSS' role on the BOARD.

    

    b.  The right
to receive Fifty Thousand (50,000) of Common Class “A” Voting
Stock.  Said Stock shall vest to ROSS as follows:

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
 

    
      	
              i)  
       

            	
              Upon
      the completion of the first year of service on the BOARD, 33% of the total
      shares due to ROSS shall vest,

            

    

    
      	
              ii) 
        

            	
              Upon
      the completion second full year of service on the BOARD 33% of the total
      shares due  to ROSS shall
vest,

            

    

    
      	
              iii)  
       

            	
              The
      remaining shares shall vest to ROSS upon the completion of third full year
      of service.

            

    

    

    c.  One
Thousand Dollars ($1,000) per month of service on the BOARD, commencing with the
date of this Agreement.

    

    For
purposes of this Provision, ROSS shall be required to use reasonable best
efforts to serve at each of the BOARD Meetings described in Paragraph 2 above,
in order for said shares to vest.

    

    However
notwithstanding the foregoing, should the shareholders, for any reason, other
than for cause, fail or refuse to nominate and elect ROSS, after his first full
year of service as a member of the BOARD, then so long as ROSS remains ready,
willing and able to so serve, he shall be deemed to have so satisfied the
provisions of attendance and dutiful service so as to obtain the herein
described shares.

    

    The
shareholders failure or refusal to nominate and elect ROSS shall be considered
“for cause” if any of the following events are discovered and or
occur:

    

    x.  ROSS
either fails to attend, or fails to act in a responsible and professional manner
at each such subject BOARD Meeting, and/or

    y.  ROSS
commits a felony or some other act against public and/or moral decency which
would cast a negative publicity light or stigma on the PPRE,
and/or

    z.  ROSS
breaches the fiduciary obligation that he owes to PPRE by virtue of the
fact that his is an elected member of the BOARD by disclosing any Corporate
proprietary information to any third party, and/or conducts any deal and/or
transaction that in any way conflicts and or competes with the business of
PPRE.

    

    4.  In
addition to the compensation provided above, PPRE shall maintain, at its own
costs and expense, Directors Errors and Omission Insurance in an amount of no
less than Five Million Dollars ($5,000,000), specifically including ROSS
and the other BOARD Members as insured.  Should the subject insurance
coverage not be sufficient to cover any losses occasioned by actions of the
BOARD, then PPRE agrees to indemnify and hold ROSS harmless from and against any
loss, damages, costs, expenses, liabilities, and or causes of action, which may
arise as a result of his dutiful and responsible performance of his duties as a
member of the BOARD.

    

    5.  MISCELLANEOUS
PROVISIONS:

    

    a.          The
parties hereto agree to execute any and all documents necessary to effectuate
the intent of this Agreement.  Furthermore, the parties hereto
agree to comply with all statutory requirements with respects to the
transfer of the instant shares.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    b.           This Agreement
shall be the full and final Agreement between the parties and shall constitute
the full and final Agreement between the parties with respect to the subject
matter of this Agreement.  This Agreement shall supersede
any prior or contemporaneous Agreement, oral or written, between the
parties.

     

    c.           If
any provision of this Agreement shall be found to be invalid or
unenforceable in any respect, the remainder of the Agreement shall remain in
full force and effect.  The Agreement shall be interpreted to provide
a full and reasonable commercial interpretation.

    

    d.           Any
and all modifications to this Agreement must be undertaken in writing and
signed by all parties.

    

    e.           This Agreement
shall be interpreted according to the laws of the State of
California.  If any suit or litigation is instituted it shall be
brought in Sacramento, California.  The prevailing party in any such
litigation shall be entitled to their reasonable attorney’s fees and
costs.

    

    f.           
All parties warrant that they possess the full authority and capacity to enter
into this Agreement and bind their respective associates.

    

    g.   This
Agreement may not be assigned by ROSS and services contracted for herein are
specific to ROSS and may not delegated and or assigned to any other person other
than ROSS.

    

     

    
      	
              PREMIER
      POWER RENEWABLE

            	
              TOMMY
      ROSS

            
	
              ENERGY,
      INC.

            	 
      
	 
      	 
      
	
              /s/ Dean
      Marks                          
      

            	
              /s/ Tommy
      Ross                  
      

            
	
              By:
      Dean Marks

            	 
      
	
              Its:
      Chief Executive OfficerExhibit
10.5

       

    Lease
agreement

    

    This
agreement is entered into this day of January 1, 2008, by and between
Heilongjiang Weikang Bio-technology Group Company Inc. (“Party A”) and Harbin
Dongfeng Pharmaceutical Corp., ltd (“Party B”).

        

    NOW, in
consideration of the principle of equality and mutual benefit, the parties do
hereby agree as follows after friendly consultation herein made:

    

    
      	
              a)

            	
              the
      right to use the technology for manufacturing the royal jelly for the
      period from January 1, 2008 to June 30, 2010 is offered to Party B by
      Party A, and Party A will get and 10,000,000 RMB from leasing out the use
      right of the technology.

            

    

    

    
      	
              b)

            	
              Another
      lease payment will be received from leasing out the workshop for the lease
      term is 7,500,000 RMB. The period is also from January 1, 2008 to June 30,
      2010.(3,000,000RMB per year). The right to use the workshop includes the
      right of using all of facilities in
workshop.

            

    

    

    
      	
              c)

            	
              The
      period is from January 1, 2008 to June 30,
2010.

            

    

    

     Guarantee of Party
A

    
      
        	
                a)

              	
                Party
      A hereby guarantees that the workshop and the right to use the technology
      for manufacturing the royal jelly are used by Party B, and also guarantees
      Party B could produce as soon as they use the
  workshop.

              

      

    

    
      	
              b)

            	
              Party
      A should offer the approval of royal jelly, GMP cert, and related
      technology materials to Party B.

            

    

    
      
        	
                c)

              	
                Party
      A should train staffs of Party B to guarantee the regular
      production.

              

      

    

    
      	
              d)

            	
              Party
      A offer the water, electric, and heat in production, and bears the
      fee.

            

    

    
      
        	
                e)

              	
                Party
      B could use the facilities in other part of factory, when they are
      available.

              

      

    

    
      
        	
                f)

              	
                Staff
      of Party B could use the dormitory and ding hall in factory for
      free.

              

      

    

    
      	
              g)

            	
              Party
      A should not involve the profit made by Party
B.

            

    

    
      	
              h)

            	
              If
      the Party A could not offer the facilities as mentioned, Party B has the
      right to terminate the agreement, and the related fee will be paid by
      Party A.

            

    

    

    Guarantee
of Party B

    
      	
              a)

            	
              Party
      B should follow the related rules to operate, could not violate the
      rules.

            

    

    
      	
              b)

            	
              Party
      B should not disclose the technology for manufacturing the royal jelly,
      and could not do any thing for R&D or manufacturing the royal jelly or
      even the similar products.

            

    

    
      	
              c)

            	
              Party
      B should keep the good environment of workshop, and if Party B will change
      any structure of workshop according to GMP, Party B should get the
      approval of Party A, and Party B should pay the related
    fee.

            

    

    
      	
              d)

            	
              Party
      B should follow the rules of GMP, and maintain the
    equipments.

            

    

    
      	
              e)

            	
              Staff
      of Party B should follow the administrative rule of Party A, fine is
      required to be paid for an
offense.

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
      	
              f)

            	
              Party
      B should permit Party A produce other
products.

            

    

    
      	
              g)

            	
              If
      the Party B could not follow the rules as mentioned, Party A has the right
      to terminate the agreement, and the related fee will be paid by Party
      B.

            

    

    

    Form of
payment

    
      	
              a)

            	
              In
      15 business days after the agreement in effective, 55% of the fee for the
      right to use the technology hereby should be paid by Party B, the left 45%
      should by paid in one year. And Party A should offer the technology to
      Party B in two days when 55% of the fee is paid by Party
  B.

            

    

    
      	
              b)

            	
              Party
      B should pay the fee for workshop for half year before production, and pay
      again after six months.

            

    

    

    Others

    a) Matters
not mentioned herein shall be settled in an amicable way, or by supplemental
agreement, and the supplementary agreement as the integral part of the contract,
have the same legal effect

    b) In the
event of any dispute, claim, question or difference arises with respect to this
Agreement or its performance or enforcement, the staff of government of Party A
will use their reasonable efforts to attempt to settle such dispute amicably; if
the parties cannot resolve the dispute, then it shall be resolved by the
government of Party A based on the prevailing arbitration rules.

    c) This
agreement is in duplicate, Party A, and Party B shall hold one copy
each.

    d) This
agreement shall become effective as of the day when the Party A, and Party B
have affixed their signatures on it.

    

    Party
A   Heilongjiang Weikang Bio-technology Group Company
Inc.(seal)

    Party
B   Harbin Dongfeng Pharmaceutical Corp., ltd (seal)

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