Document:

Unassociated Document

    EXHIBIT
      10.5

     

    CONFIDENTIAL
      TREATMENT REQUESTED

     

    Confidential
      portions of this document have been redacted and have been separately filed
      with
      the Securities and Exchange Commission.

     

    CONTRACT
      MANUFACTURING AGREEMENT

     

    GLOBAL
      MATRECHS, having a principal place of business at Suite 201, 90 Grove Street,
      Ridgefield, CT 06877 and Dow Corning Corporation, a Michigan corporation having
      a principal place of business at 2200 W. Salzburg Road, Midland, Michigan
      48686-0994 (“Dow Corning”) are entering into this Agreement to set forth the
      terms and conditions under which DOW CORNING will manufacture the GOODS set
      forth in Exhibit A, annexed hereto and made a part hereof, for GLOBAL
      MATRECHS.

     

    
      	
              A.

            	
              TERM
                AND TERMINATION

            

    

     

    This
      Agreement will be effective August 1, 2006 and shall terminate on December
      31,
      2008. It may be renewed for consecutive additional one year terms upon at least
      thirty (30) days advance written notice but may be terminated early in the
      following circumstances:

     

    
      	 	
              1.

            	
              By
                written mutual agreement.

            

    

     

    
      	 	
              2.

            	
              For
                Cause.

            

    

     

    
      	 	
              a)

            	
              By
                a party upon
                ninety (90) days prior written notice to the other party (the “Intent to
                Terminate Notice”), if, in the opinion of the notifying party, the other
                party has failed to perform its responsibilities as outlined in this
                agreement. The Intent to Terminate Notice shall
                set forth any alleged deficiencies in writing. If the other party
                fails to
                cure such deficiencies to the satisfaction of the notifying party
                within
                ninety (90) days from the notice thereof, this agreement shall terminate
                immediately following notice from the terminating party that this
                agreement shall terminate as a result of the other party’s failure to
                remedy the deficiencies set forth in the Intent to Terminate
                Notice.

            

    

     

    
      	 	
              3.

            	
              In
                the event of any early termination, DOW CORNING shall stop all work
                at a
                mutually agreed time. DOW CORNING shall be paid a percentage of the
                order
                price reflecting the percentage of the work performed prior to the
                notice
                of termination. Within 90 days after receipt of a termination notice,
                DOW
                CORNING shall submit its claim. GLOBAL MATRECHS reserves the right
                to
                verify the claim by auditing all relevant
                records.

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      	
              B.

            	
              GOODS

            

    

     

    DOW
      CORNING will manufacture the Paste A and BCP GOODS using GLOBAL MATRECHS
      formulations and said GOODS will meet GLOBAL MATRECHS’ specifications. GLOBAL
      MATRECHS will provide the licensed formulation to DOW CORNING for the
      manufacture of the GOODS. DOW CORNING will procure Part B GOODS from a qualified
      source. Part C will be produced by DOW CORNING per DOW CORNING specifications
      and relabeled for use by GLOBAL MATRECHS. The GOODS are as defined and described
      in Exhibit A.

     

    
      	
              C.

            	
              PRICE TERMS

            

    

     

    The
      GOODS
      will be furnished initially at the price(s) and terms set forth in Exhibit
      A.

     

    
      	
              D.

            	
              FREIGHT
                TERMS, RISK OF LOSS, TITLE
                TRANSFER

            

    

     

    Freight
      terms are CIP (Carriage Insurance Paid, Incoterm 2000) to customer destinations
      in the United States and to GLOBAL MATRECH’S export broker in the United States.
      If DOW CORNING ships directly to destinations outside the United States, freight
      terms are EXW (Ex Works, Incoterm 2000).

     

    Risk
      of
      loss and title to the GOODS shall transfer upon delivery by DOW CORNING to
      the
      carrier at the ship point. 

     

    
      	
              E.

            	
              PAYMENT
                FOR CAPITAL EXPENDITURES

            

    

     

    GLOBAL
      MATRECHS agrees to pay up to $265,000 as partial compensation to DOW CORNING
      for
      the capital investment required by DOW CORNING to modify equipment to
      manufacture the GOODS. Payments will be made as follows: GLOBAL MATRECHS will
      pay DOW CORNING $125,000 within 30 days of signing this Agreement. DOW CORNING
      will charge GLOBAL MATRECHS only its costs to implement the modifications,
      hence
      upon completion and start-up of the modified equipment. DOW CORNING will either
      issue an invoice in an amount not to exceed $140.000 or issue a credit to GLOBAL
      MATRECHS towards future purchases of the GOODS. Upon request of GLOBAL MATRECHS,
      DOW CORNING will show the detailed costs for the project.

     

    
      	
              F.

            	
              QUANTITIES
                AND LEAD TIME

            

    

     

    DOW
      CORNING will manufacture GOODS on a make-to-order basis. The lead-time for
      the
      manufacture of the GOODS is 8 weeks. Order volume is a minimum of 4 drums of
      Paste A. The maximum order volume for Paste A is 20 drums per
      month.

     

    
      	
              G.

            	
              GLOBAL
                MATRECHS OBLIGATIONS

            

    

     

    GLOBAL
      MATRECHS will pay the Price shown in Exhibit A in connection with each order.
      GLOBAL
      MATRECHS
      will be
      responsible for addressing any quality complaints with its customers. GLOBAL
      MATRECTIS will be responsible for giving final review and approval of all label
      design and verbiage. All customer returns will be the responsibility of GLOBAL
      MATRECTIS.

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    GLOBAL
      MATRECHS will be responsible for providing any technical support for the use
      of
      the product to the end customer of the GOODS. GLOBAL MATRECHS will also be
      responsible for providing technical support, as required by DOW CORNING, to
      support and facilitate the manufacture or modification of the
      GOODS.

     

    GLOBAL
      MATRECHS will be responsible for selling GOODS only to customers located in
      the
      United States who are subject to the provisions of the Price Anderson Act and/or
      who have signed an agreement that includes the clause set forth in Department
      of
      Energy Acquisition Regulation 952.250-70 “Nuclear Hazards Indemnity Agreement”
or that are otherwise subject to the Price Anderson Act, 42 U.S.C.
      2210.

     

    GLOBAL
      MATRECHS will be responsible for selling GOODS only to those customers located
      outside the United States in countries that are signatories to the Convention
      on
      Third Party Liability in the Field of Nuclear Energy (Paris Convention) or
      the
      Convention on Civil Liability for Nuclear Damage (Vienna Convention). In the
      case of sale of GOODS outside the United States GLOBAL MATRECHS will complete
      a
      BIS 711 form and send a copy of the completed document to DOW
      CORNING.

     

    
      	
              H.

            	
              DOW
                CORNING PERFORMANCE OBLIGATIONS

            

    

     

    DOW
      CORNING agrees to manufacture the GOODS in accordance with the specifications,
      included here as Exhibit B. For GOODS that are out of specification. DOW CORNING
      may blend and/or re-process to meet specifications.

     

    DOW
      CORNING will provide the resource as reasonably required to assist GLOBAL
      MATRECHS in the resolution of quality complaints associated with the failure
      of
      the GOODS to meet specifications.

     

    DOW
      CORNING will provide technical support from a silicone chemistry perspective
      concerning specifications and capabilities of the GOODS, except that Dow Corning
      will not provide technical support regarding impact of radiation on the GOODS
      nor any field application or onsite technical support for the GOODS. Technical
      support activities outside the scope of the obligations set forth in this
      sub-paragraph will be negotiated on a case by case basis and such activities
      will be charged at a rate of $200.00 per hour.

     

    DOW
      CORNING will review each request for modifications of the GOODS and will propose
      a scope, cost and timeline for such modifications taking into account DOW
      CORNING's available resources, modification complexity and applicability with
      existing DOW CORNING manufacturing processes. Prior to implementation of any
      such modification, DOW CORNING shall secure the written consent of GLOBAL
      MATRECHS.

     

    
      	
              I.

            	
              QUALITY
                CONTROL

            

    

     

    DOW
      CORNING has achieved ISO 9002 Registration for Quality in Manufacturing and
      agrees that it will maintain this status for the term of this Agreement. DOW
      CORNING agrees to maintain a quality assurance program for testing and
      inspecting the GOODS and packaging and for certifying compliance with GLOBAL
      MATRECHS' specifications by issuing a Certificate of Analysis for each Products.
      DOW CORNING is responsible for lot acceptance testing of the GOODS contract
      manufactured and will submit a Certificate of Analysis for each lot of GOODS
      to
      GLOBAL MATR.ECHS. GLOBAL MATRECHS will be responsible for giving notice to
      DOW
      CORNING of GOODS which are out of specification within thirty (30) business
      days
      of receipt of the certificate from DOW CORNING.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    DOW
      CORNING will store retained samples of each batch of GOODS manufactured for
      a
      minimum of one (1) year.

     

    
      	
              J.

            	
              QUALITY
                AUDITS

            

    

     

    Subject
      to the signing of appropriate secrecy agreements and reasonable advance notice,
      DOW CORNING will permit GLOBAL MATRECHS’ and/or its customers to inspect and
      audit DOW CORNING'S quality control procedures during normal working hours.
      Not
      to exceed a reasonable number of times per year.

     

    
      	
              K.

            	
              PACKAGING
                COMPONENTS

            

    

     

    DOW
      CORNING shall supply all labels and packaging for the GOODS. The label design
      and content will be subject to the final review and approval by GLOBAL
      MATRECHS.

     

    
      	
              L.

            	
              TERMS
                OF PAYMENT

            

    

     

    Net
      due
      from GLOBAL MATRECHS to DOW CORNING 45 days after receipt of invoice. Finance
      charges of 1.5% per month (18% per annum) shall be assessed on late payments
      and
      will be calculated from the payment due date to the date payment is received.
      No
      authorized deductions from invoices are permitted. Failure to pay invoices
      when
      due, failure to pay finance charges when assessed, or unauthorized deductions
      from invoices may result in delayed or cancelled shipments.

     

    
      	
              M.

            	
              HOLD
                HARMLESS

            

    

     

    GLOBAL
      MATRECHS will. indemnify and defend DOW-CORNING, its directors. officers,
      employees, agents, representatives, successors and assigns, against any and
      all
      suits, actions or proceedings, at law or in equity, and from any and all claims,
      demands, losses, judgments, damages, costs, expenses (including attorney fees
      and expenses). or liabilities, including without limitation claims for personal
      injury, death or property damage, (collectively. “damages”) resulting directly
      or indirectly from use or handling of the GOODS or any act or omission of GLOBAL
      MATRECHS in the performance of this Agreement, or GLOBAL MATRECHS' failure
      or
      alleged failure to comply with applicable laws and regulations, any warranty
      or
      alleged warranty, and/or the sale. transfer or use of the GOODS. The parties
      shall give each other prompt notice of any claim, lawsuit, government inquiry
      or
      investigation which is or may be subject to the indemnity agreement set forth
      herein and the parties shall fully cooperate in relation to any such matter,
      including making available documents and witnesses in response to discovery
      requests or to assist in the defense of any such matter. GLOBAL MATRECHS may
      at
      its option and its expense assume the defense of any claim or lawsuit brought
      against DOW CORNING and subject to this hold harmless, using counsel of
      reasonable skills selected by GLOBAL MATRECHS which shall be acceptable to
      DOW
      CORNING, agreement by DOW CORNING to such counsel not to be unreasonably
      withheld.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    
      	
              N.

            	
              GOVERNMENTAL
                REGULATIONS/AUDITS

            

    

     

    GLOBAL
      MATRECHS warrants that the marketing, use and transportation of the GOODS will
      be carried out in full compliance with all applicable national, state and local
      laws and regulations including health, safety and environmental laws and
      regulations. Proper disposal of all waste, including shipping containers, is
      specifically included as part of GLOBAL MATRECHS’ duty under this Agreement and
      GLOBAL MATRECHS agrees to indemnify DOW CORNING in accordance with paragraph
      NI
      (HOLD HARMLESS).

     

    Subject
      to the reasonable advance notice, DOW CORNING will allow a governmental
      regulatory body to inspect and audit DOW CORNING's manufacturing procedures
      during normal working hours. DOW CORNING will absorb the costs (including
      personnel time) for such audits up to an amount of $20,000 for the first year
      of
      this agreement and $10,000 for any subsequent year. GLOBAL MATRECHS shall be
      responsible for costs in excess of those amounts.

     

    The
      cost
      to DOW CORNING of any changes in government regulations affecting the
      manufacture of the GOODS will be the responsibility of GLOBAL MATRECHS and
      negotiated on a case by case basis.

     

    
      	
              O.

            	
              EXPORT
                CONTROL

            

    

     

    GLOBAL
      MATRECHS agrees to be responsible for being knowledgeable as to all laws,
      regulations. and requirements regarding the export, re-export, resale, shipment,
      or diversion of GOODS or any other Dow Corning items (whether tangible or
      intangible. including without limitation commodities, software, technology,
      and
      technical data). GLOBAL MATR.ECHS acknowledges that the GOODS listed in Exhibit
      A may be export controlled under the United States International Traffic in
      Arms
      Regulations or Export Administration Regulations. GLOBAL MATRECHS agrees it
      will
      not in any form export, re-export, resell, ship or divert or cause to be
      exported. re-exported, resold. shipped or diverted, directly or indirectly,
      any
      product or technical data furnished hereunder to any country, end-use, or
      end-user that requires an export license or other approval without first
      obtaining such license or approval. Additionally. GLOBAL MATRECHS agrees to
      abide by the regulations of the U.S. Office of Foreign Asset Control (OFAC),
      which administers U.S. trade sanctions and embargoes. As of the date of this
      amendment. OFAC regulations currently, include without limitation Iran, Cuba.
      Syria and Sudan.

     

    In
      the
      event that GLOBAL MATRECHS requires an export license, GLOBAL MATRECHS agrees
      to
      notify DOW CORNING of its intent to apply for such a license, agrees to obtain
      all necessary export licenses and clearances at its cost, and will furnish
      a
      copy of the license to DOW CORNING’s Export Compliance Manager at dce.export@dowcorning.com.

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    
      	
              P.

            	
              EXCLUSIVITY

            

    

     

    GLOBAL
      MATRECHS agrees that it shall have the GOODS manufactured exclusively by DOW
      CORNING except, if DOW CORNING does not supply the required quantities of GOODS,
      GLOBAL MATRECHS may purchase GOODS from third parties only for the duration
      of
      the time period in which DOW CORNING is unable to supply such quantities of
      GOODS and only to the extent that DOW CORNING does not supply the quantity
      of
      GOODS requested by GLOBAL MATRECHS.

     

    
      	
              Q.

            	
              EXPRESS
                WARRANTY AND REMEDY

            

    

     

    With
      respect to the GOODS purchased hereunder, DOW CORNING expressly warrants that
      the GOODS shall conform to the precise specifications in
      Exhibit B.

     

    GLOBAL
      MATRECHS' exclusive remedy and DOW CORNING's sole responsibility for any claim
      or cause of action arising under this Agreement is expressly limited, at DOW
      CORNING’S option, to either:

     

    
      	 	
              1.

            	
              Replacement
                or refund of the purchase price of the GOODS shown to be other than
                as
                warranted, or

            

    

     

    
      	 	
              2.

            	
              Payment
                not to exceed the purchase price of the specific GOODS subject to
                the
                claim.

            

    

     

    Any
      replacement, refund or payment is conditional on GLOBAL MATRECHS giving DOW
      CORNING notice within 90 days from the date of shipment by DOW CORNING that
      the
      GOODS are other than as warranted. Failure by GLOBAL MATRECHS to give this
      notice within the 90-day period shall constitute a waiver by GLOBAL MATRECHS
      of
      all claims under this Agreement with respect to the GOODS.

     

    In
      no
      event shall Dow Corning be liable to GLOBAL MATRECHS for any incidental.
      consequential or punitive damages of any nature, including but not limited
      to
      lost profits, lost business or damage to the good will or reputation, whether
      or
      not such damages arise out of Dow Corning's negligence.

     

    
      	
              R.

            	
              PATENTS

            

    

     

    If
      any
      suit is brought against DOW CORNING for infringement of any United States
      Letters Patent alleging that the (mops, formulations or the methods of contract
      manufacturing GOODS liar GLOBAL M.ATRECHS infringe any United States or foreign
      patent. GLOBAL MATRECHS shall, at its own expense, defend and control the suit
      against these allegations, and shall pay any award of damages assessed against
      DOW CORNING in the suit to the extent that the damages are awarded in connection
      specifically with the alleged infringement, provided that the alleged
      infringement is not based on a deviation by DOW CORNING from the contract
      manufacturing process as approved by GLOBAL MATRECHS, and further provided
      that
      DOW CORNING gives GLOBAL MATRECHS prompt notice in writing of the institution
      of
      the suit and, to the full extent of DOW CORNING's power to do so, DOW CORNING
      permits GLOBAL MATRECHS to defend and control the suit against these
      allegations. In any event, DOW CORNING shall have the right to be represented
      by
      its own counsel, at DOW CORNING's own expense. GLOBAL MATRECHS shall indemnify,
      defend and hold DOW CORNING harmless against any claim, loss or expense arising
      out of DOW CORNING's compliance with any specifications furnished by GLOBAL
      MATRECHS with respect to the GOODS, processing instructions or techniques,
      and
      raw materials and packaging components supplied or approved by GLOBAL
      MATRECHS.

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    
      	
              S.

            	
              FORCE
                MAJEURE

            

    

     

    In
      the
      event of war, fire, flood, strike, labor troubles, breakage of equipment,
      accident, riot, act of governmental authority, terrorism, Acts of God, or other
      contingencies beyond the reasonable control of the Parties or, in the event
      of
      inability to obtain, on terms reasonably judged by DOW CORNING to be
      practicable, any raw materials or energy used in connection with the GOODS
      the
      quantities affected shall be eliminated from this Agreement without liability,
      but the other terms of this Agreement shall remain unaffected. DOW CORNING
      may,
      during any shortage due to any of the contingencies, allocate its raw materials
      and finished GOODS in any manner that, in the opinion of DOW CORNING, is fair
      and reasonable.

     

    In
      the
      event information becomes available to DOW CORNING or GLOBAL MATRECHS which
      indicates a significant increased risk of potentially adverse human or
      environmental effects associated with the manufacture, sale, use, or disposal
      of
      the GOODS, raw materials or intermediates which are used to manufacture the
      GOODS, either party may terminate this Agreement without penalty or further
      obligation by providing written notice to the other.

     

    
      	
              T.

            	
              LIABILITY
                INSURANCE

            

    

     

    GLOBAL
      MATRECHS shall have adequate insurance coverage to protect its business and
      DOW
      CORNING’S interests, with at least the following coverage:

     

    
      	 	
              -

            	
              Statutory
                Workers Compensation;

            

    

    
      	 	
              -

            	
              $100,000
                Employers’ Liability

            

    

    
      	 	
              -

            	
              $1,000,000
                combined single limit Automotive Liability;
                and

            

    

    
      	 	
              -

            	
              $2,000,000
                Commercial General Liability (including Contractual
                Liability).

            

    

    GLOBAL
      MATRECHS shall present a Certificate of Insurance, with DOW CORNING listed
      as
      the Certificate Holder, indicating the above coverage is met or
      exceeded.

     

    If
      requested, DOW CORNING will provide GLOBAL MATRECHS with evidence of DOW
      CORNING’S Comprehensive General Liability insurance coverage and associated
      vendor endorsements.

     

    
      	
              U.

            	
              TAXES

            

    

     

    Any
      tax
      or other government charge now or in the future levied upon the production,
      sale, use or shipment of GOODS may, at DOW CORNING's option, be added to the
      cost of the Product.

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    
      	
              V.

            	
              FAIR
                LABOR STANDARDS ACT

            

    

     

    DOW
      CORNING hereby certifies that the GOODS to be supplied to GLOBAL MATRECHS under
      this Agreement will be produced in compliance with the requirements of the
      Fair
      Labor Standards Act, as amended, and of regulations and orders of the United
      States Department of Labor issued under that Act.

     

    
      	
              W.

            	
              RELATIONSHIP
                OF PARTIES

            

    

     

    DOW
      CORNING and GLOBAL MATRECHS are independent contracting parties and nothing
      in
      this Agreement shall make either party the agent or legal representative of
      the
      other for any purpose whatsoever, nor does it grant either party any authority
      to assume or to create any obligation on behalf of or in the name of the other.
      DOW CORNING shall assume all of the rights, obligations and liabilities
      applicable to it as an independent contractor; and any provisions of this
      Agreement which may appear to give GLOBAL MATRECHS the right to direct or
      supervise DOW CORNING as to the details of doing the work encompassed by this
      Agreement or to exercise a measure of control over the work shall be deemed
      to
      mean that DOW CORNING shall follow the desires of GLOBAL. MATRECHS in the
      results of the work only..

     

    
      	
              X.

            	
              SEVERABILITY

            

    

     

    If
      any
      term of this Agreement is invalid or unenforceable under any statute,
      regulation, ordinance, executive order or other rule of law, such term shall
      be
      deemed reformed or deleted, but only to the extent necessary to comply with
      such
      statute, regulation, ordinance, order or rule, and the remaining provisions
      of
      this purchase order shall remain in full force and effect.

     

    
      	
              Y.

            	
              WAIVER

            

    

     

    The
      failure of either party to insist upon the performance of any term or condition
      of this agreement, or to exercise any right hereunder, shall not be construed
      as
      a waiver of the future performance of any such term or condition or the future
      exercise of such right.

     

    
      	
              Z.

            	
              GOVERNING
                LAW; DISPUTES

            

    

     

    This
      Agreement shall be construed and interpreted in accordance with the laws of
      the
      State of Michigan. All disputes involving this agreement shall be adjudicated
      exclusively in the Circuit Court for the county of Bay, State of Michigan,
      or
      the U.S. District Court for the Sixth District of Michigan.

     

    
      	
              AA.

            	
              COMMENCEMENT
                OF SUIT

            

    

     

    Suit
      for
      breach of this Agreement must be commenced within two years after the cause
      of
      action has accrued.

     

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

    
      	
              BB.

            	
              ENTIRE
                AGREEMENT

            

    

     

    The
      terms
      and conditions in this document and the secrecy agreement dated October 10,
      2005, which is incorporated by reference as if fully set forth herein, contain
      the entire agreement between DOW CORNING and GLOBAL MATRECHS with respect to
      the
      subject matter hereof. This Agreement supersedes all previous agreements and
      understandings between DOW CORNING and GLOBAL MATRECHS relating to the
      manufacture or contract manufacture of the GOODS. Any modification or change
      to
      this Agreement must be in writing and signed by both parties. 

     

    
      	
              CC.

            	
              NON-ASSIGNMENT

            

    

     

    Neither
      Party shall assign or transfer its rights and duties under this Agreement
      without the other party's prior written consent, which shall not be unreasonably
      withheld.

     

    The
      authorized representatives of GLOBAL MATRECHS and DOW CORNING have executed
      this
      Agreement on the dates indicated below.

     

    
      	
              GLOBAL
                MATRECHS

            	
              DOW
                CORNING CORPORATION

            
	
               

              By:
                /s/
                Michael Sheppard

            	
              By:
                /s/
                Douglas K. Wernicke

            
	 	
              (Signature)

            
	
               

               Michael
                Sheppard

            	
               Douglas
                K. Wernicke

            
	
              (Typed
                Name)

            	
              (Typed
                Name)

            
	
               

              Title:
                President

            	
              Title:
                Global
                Product Line Manager

            
	
               

              Date:
                August
                1, 2006

            	
              Date:
                August
                6, 2006

            

    

    

    
      
        
        

      

      
        9

        
          

        

      

      
        
        
EXHIBIT
        A

    

    

    
      	
              Goods

            	
              Quantity(1)

            	
              Price
                (per KG)(1)

            
	
              NuCapTM
                BCP

            	
              *******

            	
              *******

            
	
              NuCapTM
                Paste A

            	
              *******

            	
              *******

            
	
              NuCapTM
                Part B

            	
              *******

            	
              *******

            
	
              NuCapTM
                Part C

            	
              *******

            	
              *******

            
	
              Diluent
                (Dow Corning Q1-3563)

            	
              *******

            	
              *******

            

    

    

    DOW
      CORNING may change the prices no more than once every six months not to exceed
      a
      ten percent (10%) increase in a calendar year. DOW CORNING will give GLOBAL
      MATRECHS at least forty-five (45) days prior written notice of such
      charge.

    

    Formulation
      changes may result in an adjustment of the prices listed above. Upon
      establishing a price for the formulation, the price may only be adjusted as
      described above.

     

     

      
        

      

    

    (1)
      Confidential material redacted and filed separately with the Securities and
      Exchange Commission.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    
      EXHIBIT
        B 

      

      SPECIFICATIONS
        FOR GOODS

      

      We
        will need a cure QC and must be part of the test and a report shall be submitted
        to Global for each batch.

      

      
        	
                Product

              	
                LAR
                  Test

              	
                Target
                  Range(1)

              	
                Specification(1)

              
	
                NuCapTM
                  BCP

              	
                Viscosity,
                  cP

              	
                ******

              	
                *******

              
	 	
                Silanol,
                  %

              	
                ******

              	
                *******

              
	 	
                Appearance

              	 	 
	 	 	 	 
	 	 	 	 
	 	
                NVC,
                  3
                  hrs/150C

              	
                ******

              	 
	 	 	 	 
	
                Conditions
                  of Curing: Mix ********************** (1)

              	 	 
	 	 	 	 
	 	
                Tack
                  Free Time

              	
                ******

              	
                *******

              
	 	
                Tensile
                  Strength

              	
                ******

              	
                *******

              
	 	
                Elongation

              	
                ******

              	
                *******

              
	 	 	 	 
	
                NuCapTM
                  Paste A

              	
                Appearance

              	 	
                *******

              
	 	 	 	 
	 	
                Viscosity

              	
                ******

              	 
	
                Conditions
                  of Curing: Mix ********************** (1)

              	 	 
	 	
                Specific
                  Gravity

              	
              	*******
	 	
                Tensile
                  Strength

              	
                ******

              	
                *******

              
	 	
                Elongation

              	
                ******

              	
                *******

              
	 	
                Adhesion
                  to Carbon Steel 

              	*****	
                *******

              
	 	 	 	 
	 	 	 	 
	 	 	 	 
	
                NuCapTM
                  Part B

              	
                N/A

              	
                *****

              	
                *******

              
	 	 	 	 
	
                NuCapTM
                  Part C

              	
                Appearance

              	
                *****

              	
                *******

              
	 	 	 	 
	
                *

              	
                *******(1)

              	 	 

      

      

      
        
          
(1)
          Confidential material redacted and filed separately with the Securities
          and
          Exchange Commission.

      

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      EXHIBIT
        C

       

      TEST
        METHODS

       

      Dow
        Corning will use its standard internal test methods to determine all LAR
        test
        results noted in Exhibit B of this agreement. Dow Corning will supply a copy
        of
        these test methods upon the request of Global Matrechs.EXHIBIT
        10.6

      

      INVESTMENT
        MANAGEMENT TRUST AGREEMENT

       

      This
        Agreement is made as of _____________, 2006 by and between China Fortune
        Acquisition Corp. (the “Company”) and Continental Stock Transfer & Trust
        Company (“Trustee”).

      

      WHEREAS,
        the Company’s registration statement on Form F-1, No. 333-137797
        (“Registration Statement”), for its initial public offering of securities
        (“IPO”) has been declared effective as of the date hereof (“Effective Date”) by
        the Securities and Exchange Commission (capitalized terms used herein and
        not
        otherwise defined shall have the meanings set forth in the Registration
        Statement); and 

      

      WHEREAS,
        EarlyBirdCapital, Inc. (“EBC”) is acting as the representative of the
        underwriters in the IPO; and

      

      WHEREAS,
        as described in the Registra-tion Statement, and in accordance with the
        Company’s Memorandum and Articles of Association, $61,120,000 of the gross
        proceeds of the IPO and sale of the Insider Units (as defined in the
        Registration Statement) ($70,336,000 if the underwriters over-allotment option
        is exercised in full) will be delivered to the Trustee to be deposited and
        held
        in a trust account for the benefit of the Company and the holders of the
        Company’s common stock, par value $.0001 per share, issued in the IPO as
        hereinafter provided and in the event the Units are registered in Colorado,
        pursuant to Section 11-51-302(6) of the Colorado Revised Statutes. A copy
        of the
        Colorado Statute is attached hereto and made a part hereof (the amount to
        be
        delivered to the Trustee will be referred to herein as the “Property”; the
        stockholders for whose benefit the Trustee shall hold the Property will be
        referred to as the “Public Stockholders,” and the Public Stockholders and the
        Company will be referred to together as the “Beneficiaries”); and 

      

      WHEREAS,
        the Company and the Trustee desire to enter into this Agreement to set forth
        the
        terms and con-di-tions pursuant to which the Trustee shall hold the
        Property;

      

      IT
        IS
        AGREED:

      

      1. Agreements
        and Covenants of Trustee.
        The
        Trustee hereby agrees and covenants to:

       

      (a) Hold
        the
        Property in trust for the Beneficiaries in accordance with the terms of this
        Agreement, including the terms of Section 11-51-302(6) of the Colorado Statute,
        in a segregated trust account (“Trust Account”) established by the
        Trustee; 

      

      (b) Manage,
        supervise and administer the Trust Account subject to the terms and conditions
        set forth herein;

      

      (c) In
        a
        timely manner, upon the instruction of the Company, to invest and reinvest
        the
        Property in United States “government securities” within the meaning of
        Section

      
        
          
          

        

        
          
          

          
            

          

        

        
          
          

        

      

      2(a)(16)
        of the Investment Company Act of 1940 having a maturity of 180 days or
        less,
        and/or
        in any open ended investment company registered under the Investment Company
        Act
        of 1940 that holds itself out as a money market fund selected by the Company
        meeting the conditions of paragraphs (c)(2), (c)(3) and (c)(4) of Rule 2a-7
        promulgated under the Investment Company Act of 1940, as determined by the
        Company;

      

      (d) Collect
        and receive, when due, all principal and income arising from the Property,
        which
        shall become part of the “Property,” as such term is used herein;

      

      (e) Notify
        the Company of all communications received by it with respect to any Property
        requiring action by the Company;

      

      (f) Supply
        any necessary information or docu-ments as may be requested by the Company
        in
        connection with the Com-pany’s preparation of its returns;

      

      (g) Participate
        in any plan or proceeding for protect-ing or enforcing any right or interest
        arising from the Property if, as and when instructed by the Company to do
        so;

      

      (h) Render
        to
        the Company and to EBC, and to such other person as the Company may instruct,
        monthly written statements of the activities of and amounts in the Trust
        Account
        reflecting all receipts and disbursements of the Trust Account; and

      

      (i) Commence
        liquidation of the Trust Account only after and promptly after receipt of,
        and
        only in accordance with, the terms of a letter (“Termination Letter”), in a
        form substantially similar to that attached hereto as either Exhibit A or
        Exhibit B hereto, signed on behalf of the Company by its President or
        Chairman of the Board and Secre-tary or Assistant Secretary and affirmed
        by
        counsel for the Company, and complete the liquidation of the Trust Account
        and
        distribute the Property in the Trust Account only as directed in the Termination
        Letter and the other documents referred to therein; provided,
        however,
        that in
        the event that a Termination Letter has not been received by the Trustee
        by the
        24-month anniversary of the effective date of the Registration Statement
        (“Last
        Date”), the Trust Account shall be liquidated in accordance with the procedures
        set forth in the Termination Letter attached as Exhibit B hereto and distributed
        to the stockholders of record on the Last Date. In all cases, the Trustee
        shall
        provide EBC with a copy of any Termination Letters and/or any other
        correspondence that it receives with respect to any proposed withdrawal from
        the
        Trust Account promptly after it receives same. The provisions of this Section
        1(i) may not be modified, amended or deleted under any
        circumstances.

      

      2. Agreements
        and Covenants of the Company.
        The
        Company hereby agrees and covenants to:

      

      (a) Give
        all
        instructions to the Trustee here-under in writing, signed by the Company’s
        Chairman of the Board or President. In addi-tion, except with respect to
        its
        duties under paragraph 1(i) above, the Trustee shall be entitled to rely
        on, and
        shall be protected in relying on, any verbal or telephonic advice or instruction
        which it in good faith believes to be given by any one of the persons authorized
        above to give written instructions, provided that the Company shall promptly
        confirm such instructions in writing;

      
        
          
          

        

        
          -2-

          
            

          

        

        
          
          

        

      

      (b) Hold
        the
        Trustee harmless and indemnify the Trustee from and against, any and all
        expenses, includ-ing reason-able counsel fees and disbursements, or loss
        suf-fered by the Trustee in connection with any action, suit or other
        pro-ceeding brought against the Trustee involving any claim, or in connection
        with any claim or demand which in any way arises out of or relates to this
        Agreement, the services of the Trustee hereunder, or the Property or any
        income
        earned from investment of the Property, except for expenses and losses resulting
        from the Trustee's gross negligence or willful misconduct. Promptly after
        the
        receipt by the Trustee of notice of demand or claim or the commencement of
        any
        action, suit or proceeding, pursuant to which the Trustee intends to seek
        indemnifica-tion under this paragraph, it shall notify the Company in writing
        of
        such claim (hereinafter referred to as the “Indemnified Claim”). The Trustee
        shall have the right to conduct and manage the defense against such Indemnified
        Claim, provided, that the Trustee shall obtain the consent of the Company
        with
        respect to the selection of coun-sel, which consent shall not be unreasonably
        withheld. The Trustee may not agree to settle any Indemnified Claim without
        the
        prior written consent of the Company unless such settlement includes a full
        release of the Company with respect to such Indemnified Claim. The Company
        may
        participate in such action with its own counsel; 

      

      (c) Pay
        the
        Trustee an initial acceptance fee of $1,000 and an annual fee of $3,000 (it
        being expressly understood that the Property shall not be used to pay such
        fee).
        The Company shall pay the Trustee the initial acceptance fee and first year’s
        fee at the consummation of the IPO and thereafter on the anniversary of the
        Effective Date. The Trustee shall refund to the Company the fee (on a pro
        rata
        basis) with respect to any period after the liquidation of the Trust Fund.
        The
        Company shall not be responsible for any other fees or charges of the Trustee
        except as may be provided in paragraph 2(b) hereof (it being expressly
        understood that the Property shall not be used to make any payments to the
        Trustee under such paragraph);

      

      (d) Provide
        to the Trustee any letter of intent, agreement in principle or definitive
        agreement for a Business Combination that is executed on or prior to the
        First
        Date; and

      

      (e) In
        connection with any vote of the Company’s stockholders regarding a Business
        Combination, provide to the Trustee an affidavit or certificate of a firm
        regularly engaged in the business of soliciting proxies and/or tabulating
        stockholder votes (which firm may be the Trustee) verifying the vote of the
        Company’s stockholders regarding such Business Combination.

      

      3. Limitations
        of Liability.
        The
        Trustee shall have no responsibility or liability to:

      

      (a) Take
        any
        action with respect to the Property, other than as directed in paragraph
        1
        hereof and the Trustee shall have no liability to any party except for liability
        arising out of its own gross negligence or willful misconduct;

      

      (b) Institute
        any proceeding for the collection of any principal and income arising from,
        or
        institute, appear in or defend any proceeding of any kind with respect to,
        any
        of the Prop-erty unless and until it shall have received instructions from
        the
        Company given as provided here-in to do so and the Company shall have advanced
        or guaranteed to it funds sufficient to pay any expenses incident
        thereto;

      

      (c) Change
        the investment of any Property, other than in compliance with

      
        
          
          

        

        
          -3-

          
            

          

        

        
          
          

        

      

      paragraph 1(c);

      

      (d) Refund
        any depreciation in principal of any Property;

      

      (e) Assume
        that the authority of any person designated by the Company to give instructions
        here-under shall not be continuing unless provided otherwise in such
        designa-tion, or unless the Company shall have delivered a written revocation
        of
        such authority to the Trustee;

      

      (f) The
        other
        parties hereto or to anyone else for any action taken or omitted by it, or
        any
        action suffer-ed by it to be taken or omitted, in good faith and in the exercise
        of its own best judgment, except for its gross negligence or willful misconduct.
        The Trustee may rely con-clusively and shall be protected in acting upon
        any
        order, notice, demand, certificate, opinion or advice of counsel (including
        counsel chosen by the Trustee), statement, instru-ment, report or other paper
        or
        document (not only as to its due execution and the validity and effectiveness
        of
        its provisions, but also as to the truth and acceptability of any information
        therein con-tained) which is believed by the Trustee, in good faith, to be
        genuine and to be signed or presented by the proper person or persons. The
        Trustee shall not be bound by any notice or demand, or any waiver, modification,
        termination or rescis-sion of this Agreement or any of the terms hereof,
        unless
        evidenced by a written instrument delivered to the Trustee signed by the
        proper
        party or par-ties and, if the duties or rights of the Trustee are affected,
        unless it shall give its prior written consent thereto;

      

      (g) Verify
        the correctness of the information set forth in the Registra-tion Statement
        or
        to confirm or assure that any acquisition made by the Company or any other
        action taken by it is as contemplated by the Registration Statement;
        and

      

      (h) Pay
        any
        taxes on behalf of the Trust Account (it being expressly understood that
        the
        Property shall not be used to pay any such taxes and that such taxes, if
        any,
        shall be paid by the Company from funds not held in the Trust
        Account).

      

      4. Termination.
        This
        Agreement shall terminate as follows:

      

      (a) If
        the
        Trustee gives written notice to the Company that it desires to resign under
        this
        Agreement, the Company shall use its reasonable efforts to locate a successor
        trustee. At such time that the Company notifies the Trustee that a successor
        trustee has been appointed by the Company and has agreed to become subject
        to
        the terms of this Agreement, the Trustee shall transfer the management of
        the
        Trust Account to the successor trustee, including but not limited to the
        transfer of copies of the reports and statements relating to the Trust Account,
        whereupon this Agreement shall terminate; provided, however, that, in the
        event
        that the Company does not locate a successor trustee within ninety days of
        receipt of the resignation notice from the Trustee, the Trustee may submit
        an
        application to have the Property deposited with any court in the State of
        New
        York or with the United States District Court for the Southern District of
        New
        York and upon such deposit, the Trustee shall be immune from any liability
        whatsoever; or 

      

      (b) At
        such
        time that the Trustee has completed the liquidation of the Trust Account
        in
        accordance with the provi-sions of paragraph 1(i) hereof, and dis-tributed
        the
        Property in accordance with the provisions of the Termination Letter, this
        Agreement shall terminate except

      
        
          
          

        

        
          -4-

          
            

          

        

        
          
          

        

      

      with
        respect to Paragraph 2(b).

      

      5. Miscellaneous.

      

      (a) The
        Company and the Trustee each acknowledge that the Trustee will follow the
        security procedures set forth below with respect to funds transferred from
        the
        Trust Account. Upon receipt of written instructions, the Trustee will confirm
        such instructions with an Authorized Individual at an Authorized Telephone
        Number listed on the attached Exhibit C. The Company and the Trustee will
        each restrict access to confidential information relating to such security
        procedures to authorized persons. Each party must notify the other party
        immediately if it has reason to believe unauthorized persons may have obtained
        access to such information, or of any change in its authorized personnel.
        In
        executing funds transfers, the Trustee will rely upon account numbers or
        other
        identifying numbers of a beneficiary, beneficiary's bank or intermediary
        bank,
        rather than names. The Trustee shall not be liable for any loss, liability
        or
        expense resulting from any error in an account number or other identifying
        number, provided it has accurately transmitted the numbers
        provided.

      

      (b) This
        Agreement shall be governed by and construed and enforced in accordance with
        the
        laws of the State of New York, without giving effect to conflicts of law
        principles that would result in the application of the substantive laws of
        another jurisdiction. It may be executed in several original or facsimile
        counterparts, each one of which shall constitute an original, and together
        shall
        constitute but one instrument.

      

      (c) This
        Agreement contains the entire agreement and understanding of the parties
        hereto
        with respect to the subject matter hereof. Except for Section 1(i) (which
        may
        not be amended under any circumstances), this Agreement or any provision
        here-of
        may only be changed, amended or modified by a writing signed by each of the
        parties hereto; provided, however, that no such change, amendment or
        modification may be made without the prior written consent of EBC. As to
        any
        claim, cross-claim or counterclaim in any way relating to this Agreement,
        each
        party waives the right to trial by jury.

      

      (d) The
        parties hereto consent to the jurisdiction and venue of any state or federal
        court located in the City of New York, Borough of Manhattan, for purposes
        of
        resolving any disputes hereunder.

      

      (e) Any
        notice, consent or request to be given in con-nection with any of the terms
        or
        provisions of this Agree-ment shall be in writing and shall be sent by express
        mail or similar private courier service, by certified mail (return receipt
        requested), by hand delivery or by facsimile transmission:

      

      if
        to the
        Trustee, to:

      
        
          
          

        

        
          -5-

          
            

          

        

        
          
          

        

      

      Continental
        Stock Transfer 

      &
        Trust Company

      17
        Battery Place 

      New
        York,
        New York 10004

      Attn: Steven
        G.
        Nelson

      Fax
        No.:
        (212) 509-5150

      

      if
        to the
        Company, to:

       

      
        	 	 	 	
                China
                  Fortune Acquisition Corp.

              

      

      Jinmao
        Tower

      88
        Century Boulevard, Suite 4403

      Pudong,
        Shanghai

      People’s
        Republic of China 200121

      Attn: Chief
        Executive Officer

      Fax
        No.:
(___)
        ___-____

      

      in
        either
        case with a copy to:

      

      EarlyBirdCapital,
        Inc. 

      275
        Madison Avenue, Suite 1203

      New
        York,
        New York 10016

      Attn: David
        M.
        Nussbaum

      Fax
        No.:
        (212) 269-3796

      

      (f) This
        Agreement may not be assigned by the Trustee without the prior consent of
        the
        Company.

      

      (g) Each
        of
        the Trustee and the Company hereby represents that it has the full right
        and
        power and has been duly authorized to enter into this Agreement and to perform
        its respective obligations as contemplated hereunder. The Trustee acknowledges
        and agrees that it shall not make any claims or proceed against the Trust
        Account, including by way of set-off, and shall not be entitled to any funds
        in
        the Trust Account under any circumstance.

      

      (h) Each
        of
        the Company and the Trustee hereby acknowledge that EBC is a third party
        beneficiary of this Agreement.

      
        
          
          

        

        
          -6-

          
            

          

        

        
          
          

        

      

      IN
        WITNESS WHEREOF, the parties have duly executed this Investment Management
        Trust
        Agreement as of the date first written above.

      

      CONTINENTAL
        STOCK TRANSFER & TRUST COMPANY, as Trustee

      

      

      By:
        ____________________________

      Name:
        

      Title:
        

      

      

      

      CHINA
        FORTUNE ACQUISITION CORP.

      

      

      By:
        ____________________________

      Name:
        

      Title:  

      
        
          
          

        

        
          -7-

          
            

          

        

        
          
          

        

      

       

      EXHIBIT
        A

      

      [Letterhead
        of Company]

      

      [Insert
        date]

      

      Continental
        Stock Transfer 

      &
        Trust Company

      17
        Battery Place

      New
        York,
        New York 10004

      Attn:
        Steven Nelson

      

      Re: Trust
        Account No. 530- Termination Letter

      

      Gentlemen:

      

      Pursuant
        to paragraph 1(i) of the Investment Management Trust Agreement between China
        Fortune Acquisition Corp. (“Company”) and Continental Stock Transfer & Trust
        Company (“Trustee”), dated as of __________, 2006 (“Trust Agreement”), this is
        to advise you that the Company has entered into an agreement (“Business
        Agreement”) with __________________ (“Target Business”) to consummate a business
        combination with Target Business (“Business Combination”) on or about
[insert
        date].
        The
        Company shall notify you at least 48 hours in advance of the actual date
        of the
        consummation of the Business Combination (“Consummation Date”).

      

      In
        accordance with the terms of the Trust Agreement, we hereby authorize you
        to
        commence liquidation of the Trust Account to the effect that, on the
        Consummation Date, all of funds held in the Trust Account will be immediately
        available for transfer to the account or accounts that the Company shall
        direct
        on the Consummation Date.

      

      On
        the
        Consummation Date (i) counsel for the Company shall deliver to you written
        notification that (a) the Business Combination has been consummated and (b)
        the
        provisions of Section 11-51-302(6) and Rule 51-3.4 of the Colorado Statute
        have
        been met, and (ii) the Company shall deliver to you (a) [an affidavit] [a
        certificate] of __________________, which verifies the vote of the Company’s
        stockholders in connection with the Business Combination and (b) written
        instructions with respect to the trans-fer of the funds held in the Trust
        Account (“Instruction Letter”). You are hereby directed and authorized to
        transfer the funds held in the Trust Account immediately upon your receipt
        of
        the counsel's letter and the Instruction Letter, in accordance with the terms
        of
        the Instruction Letter. In the event that certain deposits held in the Trust
        Account may not be liquidated by the Consummation Date without penalty, you
        will
        notify the Company of the same and the Company shall direct you as to whether
        such funds should remain in the Trust Account and distributed after the
        Consummation Date to the Company. Upon the distribution of all the funds
        in the
        Trust Account pursuant to the terms hereof, the Trust Agreement shall be
        terminated.

      

      In
        the
        event that the Business Combination is not consummated on the Consummation
        Date
        described in the notice thereof and we have not notified you on or before
        the
        original Consummation Date of a new Consummation Date, then the funds held
        in
        the Trust Account shall be reinvested as provided in the Trust Agreement
        on the
        business day immediately following the Consummation Date as set forth in
        the
        notice.

       

      
        
          
          

        

        
          -8-

          
            

          

        

        
          
          

        

      

       

      Very
        truly yours,

      CHINA
        FORTUNE ACQUISITION CORP.

      

      

      By:________________________________

      Bo
        Yu,
        Chairman of the Board

      

      

      By:________________________________

      Gang
        Chen, Secretary

       

      cc:
        EarlyBirdCapital, Inc.

      
        
          
          

        

        
          -9-

          
            

          

        

        
          
          

        

      

      EXHIBIT
        B

      

      

      [Letterhead
        of Company]

      

      [Insert
        date]

      Continental
        Stock Transfer 

      &
        Trust Company

      17
        Battery Place

      New
        York,
        New York 10004

      Attn:
        

      

      Re: Trust
        Account No. 530- Termination Letter

      

      Gentlemen:

      

      Pursuant
        to paragraph 1(i) of the Investment Management Trust Agreement between China
        Fortune Acquisition Corp. (“Company”) and Continental Stock Transfer & Trust
        Company (“Trustee”), dated as of ___________, 2006 (“Trust Agreement”),
this
        is
        to advise you that the Company has been unable to effect a Business Combination
        with a Target Company within the time frame specified in the Company’s
        Memorandum and Articles of Association, as described in the Company’s prospectus
        relating to its IPO.

      

      In
        accordance with the terms of the Trust Agree-ment, we hereby (a) certify
        to you
        that the provisions of Section 11-51-302(6) and Rule 51-3.4 of the Colorado
        Statute have been met and (b) authorize you, to commence liquidation of the
        Trust Account as promptly as practicable to stockholders of record on the
        Last
        Date (as defined in the Trust Agreement). You will notify the Company in
        writing
        as to when all of the funds in the Trust Account will be available for immediate
        transfer (“Transfer Date”) in accordance with the terms of the Trust Agreement
        and the Memorandum and Articles of Association of the Company. You shall
        commence distribution of such funds directly
        to the Company’s shareholders (other than with respect to the Initial Shares, as
        defined in the Company’s Prospectus dated ___________, 2006) in
        accordance with the terms of the Trust Agreement and the Memorandum and Articles
        of Association of the Company and you shall oversee the distribution of the
        funds. Upon the distribution of all the funds in the Trust Account, your
        obligations under the Trust Agreement shall be terminated.

      

      Very
        truly yours,

      

      CHINA
        FORTUNE ACQUISITION CORP.

      

      

      By:________________________________

      Bo
        Yu,
        Chairman of the Board

      

      

      By:________________________________

      Gang
        Chen, Secretary

      

      cc:
        EarlyBirdCapital, Inc. 

      
        
          
          

        

        
          -10-

          
            

          

        

        
          
          

        

      

      EXHIBIT
        C

      

      

      

      

      
        	
                AUTHORIZED
                  INDIVIDUAL(S)

              	 	
                AUTHORIZED

              
	
                FOR
                  TELEPHONE CALL BACK 

              	 	
                TELEPHONE
                  NUMBER(S)

              
	 	 	 
	 	 	 
	
                Company:

              	 	 
	 	 	 
	
                China
                  Fortune Acquisition Corp.

              	 	 
	
                Jinmao
                  Tower

              	 	 
	
                88
                  Century Boulevard, Suite 4403

              	 	 
	
                Pudong,
                  Shanghai

              	 	 
	
                People’s
                  Republic of China 200121

              	 	 
	
                Attn:
                  Bo Yu

              	 	
                (___)
                  ___-____

              
	 	 	 
	
                Trustee:

              	 	 
	 	 	 
	
                Continental
                  Stock Transfer 

              	 	 
	
                &
                  Trust Company

              	 	 
	
                17
                  Battery Place

              	 	 
	
                New
                  York, New York 10004

              	 	 
	
                Attn:
                  Steven G. Nelson, Chairman

              	 	
                (212)
                  845-3200

              

      

       

      
        
          
          

        

        -11-

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