Document:

ex10_1.htm

Exhibit 10.1

 

IMAGIN MOLECULAR CORPORATION

2010 STOCK INCENTIVE PLAN

1.             Purpose

The purpose of this 2010 Stock Incentive Plan (the “Plan”) of Imagin Molecular Corporation, a Delaware corporation (the “Company”), is to advance the interests of the Company’s stockholders by enhancing the Company’s ability to attract, retain and motivate persons who are expected to make important contributions to the Company and by providing such persons with equity ownership opportunities and performance-based incentives that are intended to better align their interests with those of the Company’s stockholders.  Except where the context otherwise requires, the term “Company” shall include any of the Company’s present or future parent or subsidiary corporations as defined in Sections 424(e) or (f) of the Internal Revenue Code of 1986, as amended, and any regulations promulgated thereunder (the “Code”) and any other business venture (including, without limitation, joint venture or limited liability company) in which the Company has a controlling interest, as determined by the Board of Directors of the Company (the “Board”).

2.             Eligibility

All of the Company’s employees, officers and directors (including persons who have entered into an agreement with the Company under which they will be employed by the Company in the future), as well as all of the Company’s consultants and advisors that are natural persons, are eligible to be granted options, unrestricted stock awards and restricted stock awards (each, an “Award”) under the Plan.  Each person who has been granted an Award under the Plan shall be deemed a “Participant”.

3.             Administration and Delegation

(a)            Administration by Board of Directors.  The Plan will be administered by the Board.  The Board shall have authority to grant Awards and to adopt, amend and repeal such administrative rules, guidelines and practices relating to the Plan as it shall deem advisable.  The Board may correct any defect, supply any omission or reconcile any inconsistency in the Plan or any Award in the manner and to the extent it shall deem expedient to carry the Plan into effect and it shall be the sole and final judge of such expediency.  All decisions by the Board shall be made in the Board’s sole discretion and shall be final and binding on all persons having or claiming any interest in the Plan or in any Award.  No director or person acting pursuant to the authority delegated by the Board shall be liable for any action or determination relating to or under the Plan made in good faith.

(b)            Appointment of Committees.  To the extent permitted by applicable law, the Board may delegate any or all of its powers under the Plan to one or more committees or subcommittees of the Board (a “Committee”).  All references in the Plan to the “Board” shall mean the Board or a Committee of the Board or the officers referred to in Section 3(c) to the extent that the Board’s powers or authority under the Plan have been delegated to such Committee or officers.

(c)            Delegation to Officers.  To the extent permitted by applicable law, the Board may delegate to one or more officers of the Company the power to grant Awards to employees of the Company and to exercise such other powers under the Plan as the Board may determine, provided that the Board shall fix the terms of the Awards to be granted by such officers (including the exercise price of such Awards, which may include a formula by which the exercise price will be determined) and the maximum number of shares subject to Awards that the officers may grant; provided further, however, that no officer shall be authorized to grant Awards to any “executive officer” of the Company (as defined by Rule 3b-7 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”)) or to any “officer” of the Company (as defined by Rule 16a-1 under the Exchange Act).

  

  

  

4.             Stock Available for Awards

Number of Shares. Subject to adjustment under Section 9, Awards may be made under the Plan for up to 20,000,000 shares of common stock, $0.001 par value per share, of the Company (the “Common Stock”).  If any Award expires or is terminated, surrendered or canceled without having been fully exercised or is forfeited in whole or in part (including as the result of shares of Common Stock subject to such Award being repurchased by the Company at the original issuance price pursuant to a contractual repurchase right) or results in any Common Stock not being issued, the unused Common Stock covered by such Award shall again be available for the grant of Awards under the Plan in proportion to the number of shares by which the total shares authorized for issuance was originally reduced at the time of grant or issuance pursuant to Section 4(c) of the Plan, subject, however, in the case of Incentive Stock Options (as hereinafter defined), to any limitations under the Code. Shares issued under the Plan may consist in whole or in part of authorized but unissued shares or treasury shares.

5.             Stock Options

(a)            General.  The Board may grant options to purchase Common Stock (each, an “Option”) and determine the number of shares of Common Stock to be covered by each Option, the exercise price of each Option and the conditions and limitations applicable to the exercise of each Option, including conditions relating to applicable federal or state securities laws, as it considers necessary or advisable.  An Option which is not intended to be an Incentive Stock Option (as hereinafter defined) shall be designated a “Nonstatutory Stock Option”.

(b)            Incentive Stock Options.  An Option that the Board intends to be an “incentive stock option” as defined in Section 422 of the Code (an “Incentive Stock Option”) shall only be granted to employees of Imagin Molecular Corporation, any of Imagin Molecular Corporation’s present or future parent or subsidiary corporations as defined in Sections 424(e) or (f) of the Code, and any other entities the employees of which are eligible to receive Incentive Stock Options under the Code, and shall be subject to and shall be construed consistently with the requirements of Section 422 of the Code.  The Company shall have no liability to a Participant, or any other party, if an Option (or any part thereof) that is intended to be an Incentive Stock Option is not an Incentive Stock Option.

(c)            Exercise Price.  The Board shall establish the exercise price at the time each Option is granted and specify it in the applicable option agreement; provided, however, that the exercise price shall be not less than 100% of the fair market value as determined by (or in a manner approved by) the Board at the time the Option is granted.

(d)            Duration of Options.  Each Option shall be exercisable at such times and subject to such terms and conditions as the Board may specify in the applicable option agreement; provided, however, that no Option will be granted for a term in excess of 10 years.

(e)            Exercise of Option.  Options may be exercised by delivery to the Company of a written notice of exercise signed by the proper person or by any other form of notice (including electronic notice) approved by the Board together with payment in full as specified in Section 5(f) for the number of shares for which the Option is exercised.

(f)             Payment Upon Exercise.  Common Stock purchased upon the exercise of an Option granted under the Plan shall be paid for as follows:

  

  

  

(1)            in cash or by check, payable to the order of the Company;

(2)            except as the Board may otherwise provide in an option agreement, by (i) delivery of an irrevocable and unconditional undertaking by a creditworthy broker to deliver promptly to the Company sufficient funds to pay the exercise price and any required tax withholding or (ii) delivery by the Participant to the Company of a copy of irrevocable and unconditional instructions to a creditworthy broker to promptly pay to the Company the exercise price and any required tax withholding;

(3)            when the Common Stock is registered under the Exchange Act, by delivery of shares of Common Stock owned by the Participant valued at their fair market value as determined by (or in a manner approved by) the Board, provided (i) such method of payment is then permitted under applicable law, (ii) such Common Stock, if acquired directly from the Company, was owned by the Participant at least six months prior to such delivery and (iii) such Common Stock is not subject to any repurchase, forfeiture, unfulfilled vesting or other similar requirements; or

(4)            any combination of the above permitted forms of payment.

(g)            Substitute Options.  In connection with a merger or consolidation of an entity with the Company or the acquisition by the Company of property or stock of an entity, the Board may grant Options in substitution for any options or other stock or stock-based awards granted by such entity or an affiliate thereof prior to such merger, consolidation or acquisition.  Substitute Options may be granted on such terms as the Board deems appropriate in the circumstances, notwithstanding any limitations on Options contained in the other sections of this Section 5 or in Section 2.

6.             Unrestricted Stock.

A Participant may be awarded (or sold at a discount) shares of Common Stock which are not subject to restrictions, in consideration for past services rendered thereby to the Company or an Affiliate or for other valid consideration.

7.             Restricted Stock.

(a)            Grants. The Board may grant Awards entitling recipients to acquire shares of Common Stock, subject to the right of the Company to repurchase all or part of such shares at their issue price or other stated or formula price (or to require forfeiture of such shares if issued at no cost) from the recipient in the event that conditions specified by the Board in the applicable Award are not satisfied prior to the end of the applicable restriction period or periods established by the Board for such Award (each, a “Restricted Stock Award”).

(b)            Terms and Conditions.  The Board shall determine the terms and conditions of a Restricted Stock Award, including the conditions for repurchase (or forfeiture) and the issue price, if any.

(c)            Limitation on Vesting.   Restricted Stock Awards shall not vest earlier than the first anniversary of the date of grant.  Notwithstanding any other provision of this Plan, the Board may, in its discretion, either at the time a Restricted Stock Award is made or at any time thereafter, waive its right to repurchase shares of Common Stock (or waive the forfeiture thereof) or remove or modify any part or all of the restrictions applicable to the Restricted Stock Award, provided that the Board may only exercise such rights in extraordinary circumstances which shall include, without limitation, death or disability of the Participant; a merger, consolidation, sale, reorganization, recapitalization, or change in control of the Company; or any other nonrecurring significant event affecting the Company, a Participant or the Plan.

  

  

  

(d)            Stock Certificates.  Any stock certificates issued in respect of a Restricted Stock Award shall be registered in the name of the Participant and, unless otherwise determined by the Board, deposited by the Participant, together with a stock power endorsed in blank, with the Company (or its designee).  At the expiration of the applicable restriction periods, the Company (or such designee) shall deliver the certificates no longer subject to such restrictions to the Participant or if the Participant has died, to the beneficiary designated, in a manner determined by the Board, by a Participant to receive amounts due or exercise rights of the Participant in the event of the Participant’s death (the “Designated Beneficiary”).  In the absence of an effective designation by a Participant, “Designated Beneficiary” shall mean the Participant’s estate.

8.             Other Stock-Based Awards.

Other Awards of shares of Common Stock, and other Awards that are valued in whole or in part by reference to, or are otherwise based on, shares of Common Stock or other property, may be granted hereunder to Participants (“Other Stock Unit Awards”), including without limitation Awards entitling recipients to receive shares of Common Stock to be delivered in the future.  Such Other Stock Unit Awards shall also be available as a form of payment in the settlement of other Awards granted under the Plan or as payment in lieu of compensation to which a Participant is otherwise entitled.  Other Stock Unit Awards may be paid in shares of Common Stock or cash, as the Board shall determine.  Subject to the provisions of the Plan, the Board shall determine the conditions of each Other Stock Unit Awards, including any purchase price applicable thereto.  At the time any Award is granted, the Board may provide that, at the time Common Stock would otherwise be delivered pursuant to the Award, the Participant will instead receive an instrument evidencing the Participant’s right to future delivery of the Common Stock.

9.             Adjustments for Changes in Common Stock and Certain Other Events.

Changes in Capitalization. In the event of any stock split, reverse stock split, stock dividend, recapitalization, combination of shares, reclassification of shares, spin-off or other similar change in capitalization or event, or any distribution to holders of Common Stock other than an ordinary cash dividend, (i) the number and class of securities available under this Plan, (ii) the number and class of securities and exercise price per share subject to each outstanding Option and (iii) the repurchase price per share subject to each outstanding Restricted Stock Award.

10.           General Provisions Applicable to Awards

(a)            Transferability of Awards.  Except as the Board may otherwise determine or provide in an Award, Awards shall not be sold, assigned, transferred, pledged or otherwise encumbered by the person to whom they are granted, either voluntarily or by operation of law, except by will or the laws of descent and distribution or, other than in the case of an Option intended to be an Incentive Stock Option, pursuant to a qualified domestic relations order, and, during the life of the Participant, shall be exercisable only by the Participant.  References to a Participant, to the extent relevant in the context, shall include references to authorized transferees.  Notwithstanding the foregoing, a Participant may transfer any Award by means of a gift to a family member (as such term is defined in General Instruction A to Form S-8, as may be amended from time to time) of such Participant, provided that prior written notice of such gift is provided to the Company.

  

  

  

(b)            Documentation.  Each Award shall be evidenced in such form (written, electronic or otherwise) as the Board shall determine.  Each Award may contain terms and conditions in addition to those set forth in the Plan.

(c)            Board Discretion.  Except as otherwise provided by the Plan, each Award may be made alone or in addition or in relation to any other Award.  The terms of each Award need not be identical, and the Board need not treat Participants uniformly.

(d)            Termination of Status.  The Board shall determine the effect on an Award of the disability, death, retirement, authorized leave of absence or other change in the employment or other status of a Participant and the extent to which, and the period during which, the Participant, or the Participant’s legal representative, conservator, guardian or Designated Beneficiary, may exercise rights under the Award.

(e)            Conditions on Delivery of Stock.  The Company will not be obligated to deliver any shares of Common Stock pursuant to the Plan or to remove restrictions from shares previously delivered under the Plan until (i) all conditions of the Award have been met or removed to the satisfaction of the Company, (ii) in the opinion of the Company’s counsel, all other legal matters in connection with the issuance and delivery of such shares have been satisfied, including any applicable securities laws and any applicable stock exchange or stock market rules and regulations, and (iii) the Participant has executed and delivered to the Company such representations or agreements as the Company may consider appropriate to satisfy the requirements of any applicable laws, rules or regulations.

(f)             Deferrals.  The Board may permit Participants to defer receipt of any Common Stock issuable upon exercise of an Option or upon the lapse of any restriction applicable to any Restricted Stock Award, subject to such rules and procedures as it may establish.

11.           Miscellaneous

(a)            No Right To Employment or Other Status.  No person shall have any claim or right to be granted an Award, and the grant of an Award shall not be construed as giving a Participant the right to continued employment or any other relationship with the Company.  The Company expressly reserves the right at any time to dismiss or otherwise terminate its relationship with a Participant free from any liability or claim under the Plan, except as expressly provided in the applicable Award.

(b)            No Rights As Stockholder.  Subject to the provisions of the applicable Award, no Participant or Designated Beneficiary shall have any rights as a stockholder with respect to any shares of Common Stock to be distributed with respect to an Award until becoming the record holder of such shares.  Notwithstanding the foregoing, in the event the Company effects a split of the Common Stock by means of a stock dividend and the exercise price of and the number of shares subject to such Option are adjusted as of the date of the distribution of the dividend (rather than as of the record date for such dividend), then an optionee who exercises an Option between the record date and the distribution date for such stock dividend shall be entitled to receive, on the distribution date, the stock dividend with respect to the shares of Common Stock acquired upon such Option exercise, notwithstanding the fact that such shares were not outstanding as of the close of business on the record date for such stock dividend.

(c)            Effective Date and Term of Plan.  The Plan shall become effective on the date on which it is adopted by the Board, but no Award may be granted unless and until the Plan has been approved by the Company’s stockholders.  No Awards shall be granted under the Plan after the date 10 years from the date on which the Plan was adopted by the Board, provided that Awards granted prior to that date may extend beyond such date.

  

  

  

(d)            Amendment of Plan.  The Board may amend, suspend or terminate the Plan or any portion thereof at any time; provided that, to the extent determined by the Board, no amendment requiring stockholder approval under any applicable legal, regulatory or listing requirement shall become effective until such stockholder approval is obtained.  No Award shall be made that is conditioned upon stockholder approval of any amendment to the Plan.

(f)             Governing Law.  The provisions of the Plan and all Awards made hereunder shall be governed by and interpreted in accordance with the laws of the State of Delaware, without regard to any applicable conflicts of law.Unassociated Document

    Property
Lease Contract

    

    Lessor:
Beijing King Wing Real Estate Co., Ltd. (Jingruidasha)

    Address:
East Third Ring South Road, Chaoyang District, Beijing, No. 17

    Lessee:HYPERERA
Technology (Beijing) Co., Ltd

    Address:
East Third Ring South Road, Chaoyang District, Beijing No. 17 Jingruidasha A
Room B, 11th Floor

     Article 1
Property Information

        Lessor
now owns property Jingruidasha 11th Floor, Block B Room A (hereinafter referred
to Property) office and rents to the lessee for office use, and the space
is  262.29 square meters. Lessee has the right to use public areas as
agreed and specified by the Lessor.

    Article 2
Lease Period

    2.1 The
lease starts from July 25, 2009 until July 24, 2010, and the lease contract can
be renewed and continues as long as agreed between the two parties.

    

    Article 3
Rent and Payment

    3.1 The
monthly rental is 17551.57 RMB with a unit price at 2.2 RMB/Square meters/day,
the total contract amount is 110610.87 RMB.

    3.2 Rent
shall be paid within the last ten days of each month and the first payment shall
be with 5 days before the lease. 0.1% overdue payment shall be paid if the
payment is delayed. Over 15 days delay could be deemed as the default of the
contract;

    3.3 Rent shall be paid in
RMB. Foreign currency shall be converted into RMB before making
payment.

    3.4 Bank
Information

    Bank
Account Name: Beijing King Wing Real Estate Co., Ltd.

    Bank
Account Number: 0200022709024207365

    RMB Bank:
Industrial and Commercial Bank of China Beijing Branch
Panjiayuan

    

    Article 4
Deposit

    4.1
Within five days commencing the contract, the lessee shall pay two month rent as
deposit amount. It is 35103.15 RMB. The deposit is used to guarantee the mutual
faith, performance of each Party to the contract.

    4.2
Lessee as to terminate the contract without cause during the lease term, the
non-refundable deposit to liquidated damages. Deposit amount sufficient to cover
the loss of the lessor, lease required the lessee to continue to be
liable.

    4.3
Lessee as breach of contract, resulting in Lessor be unable to collect rents or
expenses resulting therefrom, Lessor may rent or other fees deposit arrived
expenditures; if a deposit has been fully charged by the relevant costs of the
lessee and the lessee in arrears not continue to deliver the deposit or payment
of fees payable, as Lessee terminate the lease contract unilaterally
established intention. Lessor does not agree to deposit arrived rent or other
fees, costs associated with the lessee required to pay on time, or else be
liable for breach.

    4.4 Terms
of occurrence of 4.3 cases, less than charged by the relevant deposit, the
lessee must pay the lessor received notice of breach of contract within ten days
of supplement to the state before, otherwise the lessor the right to terminate
the contract.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    4.5
Lessee shall not be offered to meet the rent charged by the relevant
deposit.

    4.6
Lessee during the lease term into full compliance with contractual obligations,
Lessor shall within ten working days after the expiration of the contract will
be paid by Lessee deposit (without interest) refunded to the
lessee.

    

     Article
5 Miscellaneous Fees

    5.1
Property management fees, heating costs are included in rental
income.

    5.2 In
the lease period, underground parking rent is 600RMB per month. It is 150 RMB
per month for each parking lot on the floor.

    5.3
Water, electricity, gas, telephone charged by the lessee is based on the actual
amount of monthly payment. Heated water is 10.50 RMB / ton; water is 6.10 RMB /
ton; electricity is 0.835 RMB / kwh; gas costs 2.05 RMB / cubic meter; room
telephone charges for the first time 0.22 RMB / 3 minutes; 0.11 RMB / minute
after ; domestic long-distance telephone charges 0.07 RMB / 6 seconds; Hong
Kong, Macao and Taiwan long distance charges 0.20 RMB / 6 seconds; international
long-distance 0.80 RMB / 6 seconds (the price of the lease term and the case of
the government guidance price adjustment, since the adjustment of the times
month from the price charged in accordance with the adjusted). The
abovementioned cost shall be paid together with the rent for every month with no
delay.

    5.4 If
the lessee wants to move the original telephone line to Jingruitaisha Block
B,  the written notice shall be given to the lessor five working days
in advance.  In addition, 235 RMB as the service and management fee
shall be charged for each telephone line.

    5.5 Since
Lessor provides extension phone to Lessee, if long distance phone service is
needed, Lessee shall pay 1000 RMB as deposit for domestic long distance phone
service and 2000 RMB as deposit for overseas phone service.

    5.6
Satellite TV fee is 58.5 RMB/Month, which shall be paid every month together
with the rent of the rent space.

    5.7
Building, broadband interfaces. If the lessee need to open broadband services
can be directly associated with the Beijing WorldCom Network Technology
Development Co., Ltd.. Tel: 88099270/71/72 turn 215/206/204.

    

    Article 6
of the responsibility of the lessor

    6.1 lease
period the lessor without undue recovery housing, such as the lessor to recover
halfway houses, the lessee may refuse.

    6.2 The
Lessor shall ensure that rental housing in the rental period in good used
condition lease to the lessee, including water, electricity, gas and so
on.

    6.3
Lessor to ensure 24-hour cold housing, the normal hot water supply pipes other
than normal maintenance.

    6.4 in
good condition to maintain housing, rent housing shall periodically for
inspection and maintenance.

    6.5 Block
B to maintain Jingruitaisha clean public areas and office cleaning work
environment.

    6.6
Lessor to ensure 24-hour security services to tenants in accordance with
customer requirements strictly confidential.

    6.7 to
provide fire safety compliance measures.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    6.8 to
ensure 24-hour property management.

    6.9 to
ensure the legitimacy of the rental property and to ensure that the lease term,
without any third party any right to claim the housing.

    

    Article 7
The responsibility of the lessee

    7.1
Lessee shall be the third contract, four, five delivery provisions of the rent,
deposit and fees (including the lessee in the housing consumption of water,
electricity, telephone, gas (property management fee and other services), such
as are in arrears, then as a breach of.

    7.2 for
clean room housing.

    7.3
Lessee can not change the house's structure and decoration, and keep the floor,
plaster ceiling, wall, indoor equipment, doors, windows, electrical appliances,
wires, furniture, kitchen equipment, bathroom equipment, the good of the
situation. If the damage within the contents of the lease term (normal wear and
tear excepted) Lessee shall indemnify Lessor for all costs of repair
occurred.

    7.4
Tenant shall take good care of housing and equipment, such as damage due to
improper use shall be liable for compensation.

    7.5 over
the lease term Lessee shall maintain the house clean and the bathroom pipes
clear. Lessee shall bear clear the pipe, clean rooms, maintenance as Lessee
(including the lessee's guests, servants, employees) use of non-Dangdang damage
costs.

    7.6
without the written consent of Lessor, Lessee shall not bring safe, machinery,
equipment, luggage and other large items into or out of
Jingruidaxia.

    7.7
Lessee shall not carry or harboring firearms, ammunition, flammable, explosive
or other dangerous goods.

    7.8
Housing can not be used for illegal purposes.

    7.9
without the prior written consent of Lessor, Lessee shall not install, replace
the lock housing.

    7.10
Block B shall Jingruidaxia entrance, stairs, aisles, common areas stacked boxes,
furniture or garbage.

    7.11 over
the lease sector, according to the original state of the housing situation or a
good exchange of Lessor. (Wear and tear excepted)

    7.12
without the written consent of Lessor, Lessee shall not be within the housing
and furniture, equipment, facilities, leased or lent to others.

    7.13 in
rental housing has been renovated, based on the lessee, such as equipment or
other decoration to add to prior approval of the written consent of the lessor;
lease expires must be restored as it was, and is the lessee bear the cost of
acceptance by the Lessor rear may terminate the contract.

    7.14
Lessee shall comply with "administrative costs Jingruidaxia agreement" (in
Appendix I) requirements.

    7.15
Lessee Lessor need to rent the 11th floor A room at least three months; Lessee
month in advance notice terminating tenancy the lessor.

    Article 8
Breach of Contract

    8.1

    Lessee of
the following circumstances, in addition to the lessor the right to cancel the
contract, recover the housing; the lessee has the situation of the third
paragraph, the lessor and the lessee the right to demand payment from the date
of delinquency penalty, liquidated damages per day It should cost by 1%.
Calculation:

    (1) the
lessee of its lease in the room to engage in illegal activities;

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    (2)
Tenant subleasing, transfer or lend to;

    (3)
Tenant rent arrears up to 45 days, or arrears due from other costs (including
but not limited to the property, water, electricity, gas, heating, telephone,
etc.) up to 45 days .

    

    8.2 In
the event of circumstances described in clause 8.1, the lessor has the right to
deposit and advance payment of rent due from Lessee Offsetting costs, lack of
payment of part of the default implementation of the provisions according to
8.1, the lessee no right to ask for a deposit in accordance with clause 4.6,
etc. costs.

    8.3 In
the event of circumstances described in clause 8.1, Lessee agrees to stop rental
housing rental arrears be part of the service, including but not limited to
water supply and power outages, etc. to prevent loss of rental side to continue
to expand the measures, the lessee shall not be committed to this required the
lessor to bear any financial liability. Non-payment of fees in the Lessee will
be completed with the lessor shall, within 24 hours of resumption of the lessee
to provide related services.

    8.4
Contract law or by agreement within 3 days after discharge, Lessee shall lease
the house all to move out of personal items, expired not moved out, as the
lessee to give up ownership of the goods, items leased will be obsolete before
material handling, all proceeds go the lessor.

    8.5
Failure of the rental contract if the provisions of Article VI to discharge her
obligations, the lessee the right to pursue lease for breach of
contract.

    Article 9
Settlement of Disputes

    Between
the lessor and the lessee on the contract dispute, the parties shall resolve,
difficult to reconcile, they can draw the Beijing Arbitration
Commission.

    Article
10 Miscellaneous

    10.1 The
present contract expires, the self-termination

    10.2 The
annex to the contract is an integral part of this contract.

    10.3
hereof matters, from negotiation to resolve the lessor and lessee.

    10.4
contract to the Chinese version.

    10.5 The
contract effective date of the original lease contract void.

    10.6 The
contract shall be signed or sealed by the date of the contract text in
duplicate, Lessor, Lessee holds one.

    

    Lessor:
Beijing King Wing Real Estate Co., Ltd

    Representative:

    Seal;

    Witness:

    Date:
July 25, 2009

    

    Lessee:
HYPERERA Technology (Beijing) Co., Ltd

     Stamp:

    Witnesses;

    Date:  July
24, 2009

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