Document:

EXHIBIT 10.2
                                                                    ------------

                             FORM OF FIRST AMENDMENT

     FIRST AMENDMENT, dated as of November 11, 2004 (this "Amendment"), to the
364-Day Revolving Credit Agreement, dated as of May 14, 2004 (as amended,
supplemented or otherwise modified from time to time, the "Credit Agreement"),
among (i) BOSTON SCIENTIFIC CORPORATION, a Delaware corporation (the
"Borrower"), (ii) the several banks and other financial institutions from time
to time parties thereto (the "Lenders"), (iii) BANK OF AMERICA, N.A., and
WACHOVIA BANK, NATIONAL ASSOCIATION, as Syndication Agents (each in such
capacity, a "Syndication Agent", and collectively, the "Syndication Agents"),
(iv) ABN AMRO BANK N.V., CITICORP USA, INC., DEUTSCHE BANK AG NEW YORK BRANCH,
SUMITOMO MITSUI BANKING CORPORATION and THE BANK OF TOKYO-MITSUBISHI LTD., NEW
YORK BRANCH, as Documentation Agents (each in such capacity, a "Documentation
Agent", and collectively, the "Documentation Agents"), and (v) JPMORGAN CHASE
BANK, as administrative agent for the Lenders thereunder (in such capacity, the
"Administrative Agent").

                              W I T N E S S E T H:

     WHEREAS, pursuant to the Credit Agreement, the Lenders have agreed to make
certain extensions of credit to the Borrower; and

     WHEREAS, the Borrower and Lenders have agreed to allow UBS Loan Finance LLC
("UBS") to become a Lender under the Credit Agreement and to increase the
Aggregate Commitments under the Credit Agreement in an amount equal to the
Commitment of UBS Loan Finance LLC in the manner provided for in this Amendment;
and

     WHEREAS, the Lenders and the Administrative Agent are willing to agree to
such amendment to the Credit Agreement, subject to the terms and conditions set
forth herein;

     NOW, THEREFORE, in consideration of the premises and mutual covenants
contained herein, the Borrower, the Lenders and the Administrative Agent hereby
agree as follows:

     SECTION 1.1. Defined Terms. Terms defined in the Credit Agreement and used
herein shall have the meanings given to them in the Credit Agreement.

     SECTION 1.2. Amendments to Schedule I to the Credit Agreement. (a) Schedule
I to the Credit Agreement is hereby amended by inserting therein the following
entity, which shall be a Lender for all purposes under the Credit Agreement
following the Amendment Effective Date (as defined below), and related
information:

================================================================================
   Lender and Address                             Commitment
------------------------- ------------------------------------------------------
UBS Loan Finance LLC                             $41,250,000
677 Washington Boulevard
Stamford, CT 06901
Attention:  Paula Mueller
Phone: (203) 719-5253
Fax: (203) 719-5275

================================================================================

     (b) The "Aggregate Commitments" as listed on Schedule I to the Credit
Agreement are hereby increased from $500,000,000 to $541,250,000.

<PAGE>

                                                                               2

     SECTION 1.3. Conditions to Effectiveness. This Amendment shall become
effective as of the date hereof on the date (the "Amendment Effective Date") on
which the Borrower and the Administrative Agent shall have executed and
delivered to the Administrative Agent this Amendment.

     SECTION 1.4. Representation and Warranties. To induce the Administrative
Agent to enter into this Amendment, the Borrower hereby represents and warrants
to the Administrative Agent and all of the Lenders as of the Amendment Effective
Date that:

     (a) Corporate Power; Authorization; Enforceable Obligations.

          (i) The Borrower has the corporate power and authority, and the legal
     right, to make and deliver this Amendment and to perform its obligations
     under the Loan Documents, as amended by this Amendment, and has taken all
     necessary corporate action to authorize the execution, delivery and
     performance of this Amendment and the performance of the Loan Documents, as
     so amended.

          (ii) No consent or authorization of, approval by, notice to, filing
     with or other act by or in respect of, any Governmental Authority or any
     other Person is required in connection with the execution and delivery of
     this Amendment or with the performance, validity or enforceability of the
     Loan Documents, as amended by this Amendment.

          (iii) This Amendment has been duly executed and delivered on behalf of
     the Borrower.

          (iv) This Amendment and each Loan Document, as amended by this
     Amendment, constitutes a legal, valid and binding obligation of the
     Borrower enforceable against the Borrower in accordance with its terms,
     except as affected by bankruptcy, insolvency, fraudulent conveyance,
     reorganization, moratorium and other similar laws relating to or affecting
     the enforcement of creditors' rights generally, general equitable
     principles (whether considered in a proceeding in equity or at law) and an
     implied covenant of good faith and fair dealing.

     (b) Representations and Warranties. The representations and warranties made
by the Borrower in or pursuant to the Loan Documents (other than in Section 6.2,
6.6 and 6.8 of the Credit Agreement, which shall be true as of the Closing Date)
are true and correct in all material respects on and as of the Amendment
Effective Date, after giving effect to the effectiveness of this Amendment, as
if made on and as of the Amendment Effective Date.

     SECTION 1.5. Agreement of UBS. UBS hereby agrees that it will be bound by
the provisions of the Credit Agreement and will perform in accordance with its
terms all the obligations which by the terms of the Credit Agreement are
required to be performed by it as a Lender.

     SECTION 1.6. Payment of Expenses. The Borrower agrees to pay or reimburse
the Administrative Agent for all of its reasonable out-of-pocket costs and
expenses incurred in connection with this Amendment, any other documents
prepared in connection herewith and the transactions contemplated hereby,
including, without limitation, the reasonable fees and disbursements of counsel
to the Administrative Agent.

<PAGE>

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     SECTION 1.7. No Other Amendments; Confirmation. Except as expressly
amended, modified and supplemented hereby, the provisions of the Credit
Agreement and the other Loan Documents are and shall remain in full force and
effect.

     SECTION 1.8. Governing Law; Counterparts. (a) This Amendment and the rights
and obligations of the parties hereto shall be governed by, and construed and
interpreted in accordance with, the laws of the State of New York.

     (b) This Amendment may be executed by one or more of the parties to this
Amendment on any number of separate counterparts, and all of said counterparts
taken together shall be deemed to constitute one and the same instrument.

<PAGE>

     IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
duly executed and delivered by their respective proper and duly authorized
officers as of the day and year first above written.

                                  BOSTON SCIENTIFIC CORPORATION

                                  By:  ____________________________
                                       Name:
                                       Title:

                   First Amendment to 364-Day Credit Agreement

<PAGE>

                                  JPMORGAN CHASE BANK,
                                    as Administrative Agent and as a Lender

                                  By:  ____________________________
                                       Name:
                                       Title:

                   First Amendment to 364-Day Credit Agreement

<PAGE>

                                  UBS LOAN FINANCE LLC

                                  By:  ____________________________
                                       Name:
                                       Title:

                   First Amendment to 364-Day Credit Agreement

<PAGE>

                                  BANK OF AMERICA, N.A.,
                                    as Syndication Agent and as a Lender

                                  By:  ____________________________
                                       Name:
                                       Title:

                   First Amendment to 364-Day Credit Agreement

<PAGE>

                                  WACHOVIA BANK, NATIONAL ASSOCIATION,
                                    as Syndication Agent and as a Lender

                                  By:  ____________________________
                                       Name:
                                       Title:

                   First Amendment to 364-Day Credit Agreement

<PAGE>

                                  ABN AMRO BANK N.V.,
                                    as Documentation Agent and as a Lender

                                  By:  ____________________________
                                       Name:
                                       Title:

                   First Amendment to 364-Day Credit Agreement

<PAGE>

                                  CITICORP USA, INC.,
                                    as Documentation Agent and as a Lender

                                  By:  ____________________________
                                       Name:
                                       Title:

                   First Amendment to 364-Day Credit Agreement

<PAGE>

                                  DEUTSCHE BANK AG NEW YORK BRANCH,
                                    as Documentation Agent and as a Lender

                                  By:  ____________________________
                                       Name:
                                       Title:

                   First Amendment to 364-Day Credit Agreement

<PAGE>

                                  SUMITOMO MITSUI BANKING CORPORATION,
                                    as Documentation Agent and as a Lender

                                  By:  ____________________________
                                       Name:
                                       Title:

                   First Amendment to 364-Day Credit Agreement

<PAGE>

                                  THE BANK OF TOKYO-MITSUBISHI LTD.,
                                    NEW YORK BRANCH,
                                      as Documentation Agent and as a Lender

                                  By:  ____________________________
                                       Name:
                                       Title:

                   First Amendment to 364-Day Credit Agreement

<PAGE>

                                  [EACH OTHER LENDER],
                                     as a Lender

                                  By:  ____________________________
                                       Name:
                                       Title:

                   First Amendment to 364-Day Credit AgreementEXHIBIT 10.17

                             EQUITY TRUST AGREEMENT

     This EQUITY TRUST AGREEMENT (hereinafter the "AGREEMENT"),  is entered into
and effective this 30th day of July, 2004, by and between Yi Wan Group,  Inc., a
Florida  corporation  (the  "Company")  on the one hand and Cheng  Wan Qing,  an
individual and citizen of the People's Republic of China ("PRC"),  whose address
is No. 29 Lianyun Lu, Daliang District,  Shunde City, Guangdong Province,  China
and Cheng Wan Ming, an individual  and citizen of the PRC,  whose address is No.
11 Lianyun Erlu, Daling District,  Shunde City, Guangdong Province,  China (both
Cheng Wan Qing and Cheng Wan Ming  collectively  referred to as the "Trustees"),
with reference to the following facts:

                                    RECITALS:

     WHEREAS,  the Company  wishes to form and  capitalize  Yi Wan Beijing Hotel
Management,  Ltd. ("Yi Wan  Beijing"),  a company  registered  in Beijing,  PRC,
engaged in the business of restaurants operation and to have the equity interest
of Yi Wan Beijing held in trust by the Trustees;

     WHEREAS,  the Company has  transferred  RMB$100,000 to the Trustees and the
Trustees  used such  proceeds  to form and  capitalize  Yi Wan  Beijing  and are
holding the equity interest of Yi Wan Beijing (the "Equity Interest") 50% in the
name of Cheng Wan Qing and 50% in the name of Cheng Wan Ming;

     WHEREAS,  as a condition  to receiving  and holding the Equity  Interest in
trust for the Company,  the Trustees have agreed to grant the Company the rights
set forth in this Agreement;

     WHEREAS, the Trustees are directors of the Company and has consented to act
under this Agreement for the purposes provided herein.

     NOW,  THEREFORE,  in  consideration  of the  premises  and the  agreements,
provisions and promises  contained herein, and for valuable  consideration,  the
receipt and sufficiency of which are hereby mutually acknowledged and confessed,
the parties to this Agreement (hereinafter collectively called the "PARTIES" and
individually "PARTY") agree as follows:

                                   AGREEMENT:

     1.   ESTABLISHMENT OF TRUST.

          (a)  EQUITY INTEREST TO BE HELD IN TRUST. The Trustees hereby agree to
hold the Equity Interest in trust for the benefit of the Company pursuant to the
terms of this Agreement until the termination of this Agreement.

          (b)  ACKNOWLEDGEMENT  OF DELIVERY  OF EQUITY  INTEREST.  The  Trustees
hereby acknowledge and accept delivery of the Equity Interest to be held for the
benefit of the Company.

<PAGE>

          (c)  STOCK  ADJUSTMENTS.  In the event  that,  during the term of this
Agreement,  any reclassification,  readjustment,  or other change is declared or
made in the capital  structure of the Yi Wan Beijing,  all new  substituted  and
additional  equity  interests with voting rights  (hereinafter,  collectively or
severally,  the  "ADDITIONAL  INTERESTS")  issued or granted with respect to the
Equity  Interest by reason of any such change  shall also be held by the Trustee
subject  to the  terms  of this  Agreement  in the  same  manner  as the  Equity
Interest.

     2.   RIGHTS AND RESTRICTIONS WITH RESPECT TO EQUITY INTEREST.

          (a)  VOTING RIGHTS.  Contemporaneous  to entering into this Agreement,
the Trustees shall grant irrevocable proxies to exercise all voting rights as an
equity holder of Yi Wan Beijing in the form attached  hereto as Exhibit "A" (the
"Proxy").

          (b)  RESTRICTIONS ON TRANSFER. The Trustees shall have no authority to
sell, pledge, hypothecate,  encumber or otherwise dispose of the Equity Interest
except as authorized by the Company. Any attempt to transfer the Equity Interest
without  authorization by the Company shall be a breach of this Agreement and as
soon  as  practicable  after  such  breach,   the  Trustee  shall  cause  to  be
transferred,  issued  and  delivered  to  the  Company  applicable  certificates
representing the Equity Interest, properly endorsed to the Company.

          (c)  NOTICES, DIVIDENDS AND DISTRIBUTIONS.  The Trustees shall forward
to the  Company  all  notices,  reports,  statements  and  other  communications
received from Yi Wan Beijing. The Trustee shall distribute to the Company or its
designee,   promptly  upon  receipt,   all  dividends  and  other   payments  or
distributions received from Yi Wan Beijing with respect to the Equity Interest.

          (d)  NO  COMPENSATION  TO  TRUSTEES.  The  Trustees  shall  receive no
additional  compensation for the Trustees' services under this Agreement but the
Company shall promptly  reimburse the Trustees for expenses actually incurred in
performing  duties  hereunder after  presentation to the Company of receipts for
such expenses.

          (e)  LIABILITY OF TRUSTEES.  The Trustees  shall not be liable for any
error of judgment or mistake of fact or law, or for any action or omission under
this  Agreement,  except  for the  Trustees'  own  willful  misconduct  or gross
negligence.  The  Trustees  may consult  with legal  counsel,  and any action or
omission undertaken by the Trustees in good faith in accordance with the opinion
of legal counsel shall be binding and conclusive on the parties.

     3.   TERM OF AGREEMENT.

          (a)  EVENTS   OF   TERMINATION.   This   Agreement   shall   terminate
automatically upon the earlier of:

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<PAGE>

               (i)  The Company or its  designated  assignee  can  legally  take
position  of the Equity  Interest  under the laws of the PRC and the Company has
chosen to so take position of the Equity Interest;

               (ii) The  material  breach  by any  one of  the  Trustees  of his
obligations under this Agreement;

               (iii) Upon 5 days notice at any time by the Company.

          (b)  TRANSFER OF EQUITY  INTEREST TO COMPANY.  As soon as  practicable
after  the  termination  of this  Agreement,  the  Trustees  shall  cause  to be
transferred,  issued  and  delivered  to  the  Company  applicable  certificates
representing the Equity Interest, properly endorsed for transfer to the Company.

          (c)  RESIGNATION,  DEATH, TERMINATION OR INCAPACITY OF TRUSTEE. In the
event of: (i) the  resignation  as trustee;  (ii) death of one of the  Trustees;
(iii) termination of one of the Trustees as an employee,  director or officer of
the Company or its subsidiaries;  or (iv) incapacity of one of the Trustees, the
Company may  appoint and cause a transfer of the Equity  Interest to a successor
trustee to hold the Equity  Interest  for the  benefit  of the  Company  and may
appoint any another person, including the other Trustee, for the sole purpose of
accomplishing the above described transfer.

     4.   FILING, INSPECTION RIGHTS.

          A duplicate of this  Agreement  shall be filed with Yi Wan Beijing and
shall be open for inspection on the same  conditions as the Company's  record of
shareholders.

     5.   REPRESENTATIONS AND WARRANTIES

          (a)  The Company  represents  and  warrants  that it is a  corporation
registered  and validly  existing  under the laws of the State of Florida in the
United States. The Company has full right, power and all necessary approvals and
authorizations  to execute and perform  this  Agreement.  This  Agreement  shall
constitute the legal,  valid and binding  obligations  of the Company,  which is
enforceable against the Company in accordance with its terms upon its execution.

          (b)  Each of the Trustees  represent  and warrant to the Company that:
(i) Yi Wan  Beijing  is a  limited  liability  company  registered  and  validly
existing  under the laws of the PRC and each of the Trustees is holding title to
50% of Yi Wan Beijing for the benefit of the Company; (ii) has full right, power
and all  necessary and  appropriate  approval and  authorization  to execute and
perform  this  Agreement;  (iii)  the  execution  and  the  performance  of this
Agreement will not contravene any provision of law applicable to the Trustees or
any other  contractual  restrictions  binding on or affecting the Trustees;  and
(iv) this Agreement shall constitute the legal and valid  obligations of each of

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<PAGE>

the Trustees,  which is enforceable  against the Trustees in accordance with its
terms upon its execution.

     6.   MISCELLANEOUS.

          (a)  COOPERATION. Each party agrees, without further consideration, to
cooperate  and  diligently  perform  any further  acts,  deeds and things and to
execute  and  deliver  any  documents  that may from time to time be  reasonably
required  to  consummate,  evidence,  confirm  and/or  carry out the  intent and
provisions of this Agreement, all without undue delay or expense.

          (b)  INTERPRETATION AND ENFORCEMENT.

               (i)  APPLICABLE  LAW. THIS  AGREEMENT AND THE RIGHTS AND REMEDIES
OF EACH PARTY ARISING OUT OF OR RELATING TO THIS AGREEMENT  (INCLUDING,  WITHOUT
LIMITATION,  EQUITABLE REMEDIES) SHALL BE SOLELY GOVERNED BY, INTERPRETED UNDER,
AND  CONSTRUED  AND ENFORCED IN  ACCORDANCE  WITH  INTERNAL LAWS OF THE STATE OF
FLORIDA,  WITHOUT  REGARD TO CONFLICTS OF LAWS  PRINCIPLES AS IF THIS  AGREEMENT
WERE MADE,  AND AS IF ITS  OBLIGATIONS  ARE TO BE  PERFORMED,  WHOLLY WITHIN THE
STATE OF FLORIDA.

               (ii) CONSENT TO  JURISDICTION.  ANY ACTION OR PROCEEDING  ARISING
OUT OF OR RELATING TO THIS  AGREEMENT  SHALL,  SUBJECT TO PARAGRAPH 6(C) OF THIS
AGREEMENT PERTAINING TO ARBITRATION,  BE FILED IN AND HEARD AND LITIGATED SOLELY
BEFORE THE STATE COURTS OF CALIFORNIA  LOCATED WITHIN THE COUNTY OF LOS ANGELES.
EACH PARTY GENERALLY AND UNCONDITIONALLY  ACCEPTS THE EXCLUSIVE  JURISDICTION OF
SUCH  COURTS AND WAIVES ANY  DEFENSE OR RIGHT TO OBJECT TO VENUE IN SAID  COURTS
BASED UPON THE DOCTRINE OF "FORUM NON CONVENIENS". EACH PARTY IRREVOCABLY AGREES
TO BE BOUND BY ANY JUDGEMENT RENDERED THEREBY IN CONNECTION WITH THIS AGREEMENT.

               (iii) WAIVER OF JURY TRIAL. EACH PARTY HEREBY WAIVES SUCH PARTY'S
RESPECTIVE  RIGHT TO A JURY TRIAL OF ANY CLAIM OR CAUSE OF ACTION  BASED UPON OR
ARISING OUT OF THIS  AGREEMENT.  EACH PARTY  ACKNOWLEDGES  THAT THIS WAIVER IS A
MATERIAL   INDUCEMENT  TO  THE  OTHER  PARTY  TO  ENTER  INTO  THE   TRANSACTION
CONTEMPLATED  HEREBY,  THAT EACH PARTY HAS  ALREADY  RELIED  UPON THIS WAIVER IN
ENTERING INTO THIS AGREEMENT,  AND THAT EACH PARTY WILL CONTINUE TO RELY ON THIS
WAIVER IN THEIR FUTURE  DEALINGS.  EACH PARTY WARRANTS AND REPRESENTS  THAT SUCH
PARTY HAS REVIEWED  THIS WAIVER WITH SUCH PARTY'S LEGAL  COUNSEL,  AND THAT SUCH

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<PAGE>

PARTY HAS  KNOWINGLY  AND  VOLUNTARILY  WAIVED ITS JURY TRIAL  RIGHTS  FOLLOWING
CONSULTATION WITH LEGAL COUNSEL.

               (iv) SPECIFIC  PERFORMANCE  AND  INJUNCTIVE  RELIEF.  EACH  PARTY
ACKNOWLEDGES THAT THE OTHER PARTY HERETO MAY, AS A RESULT OF SUCH PARTY'S BREACH
OF ITS COVENANTS AND  OBLIGATIONS  UNDER THIS AGREEMENT,  SUSTAIN  IMMEDIATE AND
LONG-TERM  SUBSTANTIAL  AND  IRREPARABLE  INJURY  AND  DAMAGE  WHICH  CANNOT  BE
REASONABLY OR ADEQUATELY COMPENSATED BY DAMAGES AT LAW. CONSEQUENTLY, EACH PARTY
AGREES  THAT IN THE  EVENT OF SUCH  PARTY'S  BREACH OR  THREATENED  BEACH OF ITS
COVENANTS AND  OBLIGATIONS  HEREUNDER,  THE OTHER  NON-BREACHING  PARTY SHALL BE
ENTITLED TO OBTAIN EQUITABLE RELIEF, IN ADDITION TO ANY OTHER REMEDY PROVIDED BY
LAW  OR  EQUITY,  INCLUDING,  WITHOUT  LIMITATION,  ENFORCEMENT  OF  ALL  OF THE
PROVISIONS  OF  THIS  AGREEMENT  BY  SPECIFIC   PERFORMANCE   AND/OR  TEMPORARY,
PRELIMINARY  AND/OR PERMANENT  INJUNCTIONS  ENFORCING ANY OF SUCH  NON-BREACHING
PARTY'S RIGHTS,  REQUIRING  PERFORMANCE BY THE BREACHING PARTY, OR ENJOINING ANY
BREACH BY THE BREACHING PARTY, ALL WITHOUT PROOF OF ANY ACTUAL DAMAGES THAT HAVE
BEEN OR MAY BE CAUSED TO SUCH  NON-BREACHING  PARTY BY SUCH BREACH OR THREATENED
BREACH  AND  WITHOUT  THE  POSTING  OF  BOND OR  OTHER  SECURITY  IN  CONNECTION
THEREWITH.  THE PARTY AGAINST WHOM SUCH ACTION OR  PROCEEDING IS BROUGHT  WAIVES
THE CLAIM OR DEFENSE  THEREIN THAT THE PARTY  BRINGING THE ACTION OR  PROCEEDING
HAS AN  ADEQUATE  REMEDY AT LAW AND SUCH  PARTY  SHALL NOT  ALLEGE OR  OTHERWISE
ASSERT THE LEGAL POSITION THAT ANY SUCH REMEDY AT LAW EXISTS.  EACH PARTY AGREES
AND ACKNOWLEDGES  (A) THAT THE TERMS OF THIS PARAGRAPH ARE FAIR,  REASONABLE AND
NECESSARY TO PROTECT THE LEGITIMATE  INTERESTS OF THE OTHER PARTY; (B) THAT THIS
WAIVER IS A MATERIAL INDUCEMENT TO THE OTHER PARTY TO ENTER INTO THE TRANSACTION
CONTEMPLATED  HEREBY,  (C) THAT THE OTHER  PARTY HAS  ALREADY  RELIED  UPON THIS
WAIVER IN ENTERING INTO THIS AGREEMENT, AND (D) THAT EACH PARTY WILL CONTINUE TO
RELY ON THIS WAIVER IN THEIR FUTURE DEALINGS. EACH PARTY WARRANTS AND REPRESENTS
THAT SUCH PARTY HAS REVIEWED THIS PROVISION WITH SUCH PARTY'S LEGAL COUNSEL, AND
THAT SUCH PARTY HAS  KNOWINGLY  AND  VOLUNTARILY  WAIVED  ITS  RIGHTS  FOLLOWING
CONSULTATION WITH LEGAL COUNSEL.

               (v)  ATTORNEYS' FEES AND COSTS. If any party institutes or should
the parties  otherwise  become a party to any Action or Proceeding based upon or
arising  out of this  Agreement  including,  without  limitation,  to enforce or
interpret  this Agreement or any provision  hereof,  or for damages by reason of
any  alleged  breach  of  this  Agreement  or  any  provision  hereof,  or for a
declaration of rights in connection herewith, or for any other relief, including

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<PAGE>

equitable  relief,  in connection  herewith,  the  prevailing  party in any such
action or proceeding shall be entitled to receive from the non-prevailing  party
as a cost of suit, and not as damages,  all costs and expenses of prosecuting or
defending  the  action  or  proceeding,  whichever  the case may be,  including,
without  limitation,  reasonable  attorneys' and other professional fees such as
engineering or accounting  fees incurred by the  prevailing  party in connection
with such action or proceeding.

               (vi) DEFINITIONS.  The term "ACTION OR PROCEEDING" shall mean and
include  actions,  proceedings,  suits,  arbitrations  (if required or permitted
under this Agreement or consented to by the parties),  appeals and other similar
proceedings.  The term "PREVAILING PARTY" shall mean the party who is determined
to prevail by the Court after its  consideration  of all damages and equities in
the action or  proceeding,  whether or not the action or proceeding  proceeds to
final judgment. In determining whether a party is the prevailing party the Court
shall consider as an element of its  determination the costs and expenses of the
parties, including attorneys' fees and other fees, which are the subject of this
PARAGRAPH 6. The Court shall retain the discretion to determine that no party is
the  prevailing  party in which case no party  shall be  entitled to recover its
costs and expenses under this PARAGRAPH 6. The term  "ATTORNEYS' AND OTHER FEES"
shall  mean  and  include  attorneys'  fees,  accountants'  fees,  fees of other
professionals,  witness fees  (including  experts  engaged by the  parties,  but
excluding shareholders, officers, employees or partners of the parties), and any
and all other similar fees incurred in the  prosecution or defense of the action
or proceeding.  The term "COSTS AND EXPENSES" shall mean and include the cost to
take  depositions,  the cost to arbitrate this dispute,  if applicable,  and the
costs and expenses of travel and lodging  incurred with respect to the action or
proceeding,  provided,  however,  the party  incurring  said  travel and lodging
expense must ordinarily  travel over one hundred (100) miles,  one way, from his
or her residence in incurring such expense.

          (c)  ARBITRATION.

               (i)  JURISDICTION.   The  parties  hereby  agree  to  submit  all
controversies,  claims and matters of difference to  arbitration  in LOS ANGELES
County,  California,  according  to the  rules  and  practices  of the  American
Arbitration  Association from  time-to-time in force,  except to the extent that
such rules and practices are inconsistent  with the provisions of this PARAGRAPH
6(C).   This  submission  and  agreement  to  arbitrate  shall  be  specifically
enforceable.  Without  limiting the generality of the  foregoing,  the following
shall be considered  controversies for this purpose:  (A) all questions relating
to the breach of any obligation, warranty, right or condition hereunder; (B) the
failure of any party to deny or reject a claim or demand of any other party; and
(C) any question as to whether the right to arbitrate a certain  dispute exists.
Arbitration may proceed in the absence of any party if written notice  (pursuant
to  the  American  Arbitration  Association's  rules  and  regulations)  of  the
proceedings  has been given to such  party.  The  parties  agree to abide by all
awards rendered in such  proceedings.  Such awards shall be final and binding on
all parties to the extent and in the manner provided by California statute.  All
awards may be filed with the clerk of the district  court in the county in which
the residence or principal  office of a  non-prevailing  party is located,  as a
basis of judgment and of the issuance of execution  for its  collection  and, at
the  election  of the party  making such  filing,  with the clerk of one or more

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<PAGE>

other courts, state or federal,  having jurisdiction over the party against whom
such an award is rendered or such party's property.

               (ii) SELECTION OF  ARBITRATOR.  The parties shall  mutually agree
upon one (1)  arbitrator  who  shall be  selected  pursuant  to the rules of the
American Arbitration Association.

               (iii) APPLICATION OF LAW; SCOPE OF POWERS;  WRITTEN DECISION. The
arbitrator(s)  shall apply such  principles  of law as  hereinabove  provided in
PARAGRAPH  6(B) of this  Agreement  relating to  application  of law,  and shall
endeavor to decide the  controversy  as though they were judges in such court of
law. The arbitrator(s) shall have the power to issue any award, judgment, decree
or  order of  relief  that a court  of law or  equity  could  issue  under  such
applicable   law  including  but  not  limited  to,  money   damages,   specific
performance,  or injunctive relief; and for such purposes it is hereby expressly
acknowledged  and agreed that damages at law will be an inadequate  remedy for a
breach or  threatened  breach of any provision of this  Agreement,  it being the
intention of this  sentence to make clear the  agreement  of the parties  hereto
that the respective rights and obligations of the parties hereto hereunder shall
be enforceable in any  arbitration  proceedings in accordance with principles of
equity as well as of law. The  arbitrator(s)  shall  prepare a written  decision
that  will be  supported  by  written  findings  of fact and  conclusions  which
adequately set forth the basis of the arbitrator(s)' decision and which cite the
statutes and precedents  applied and relied upon in reaching said decision.  The
award, judgment,  decree or order, and the findings of the arbitrator(s),  shall
be final,  conclusive and binding upon the parties hereto, and the judgment upon
the  award and  enforcement  of any  other  judgment,  decree or order of relief
granted  by the  arbitrator(s)  may be  entered  or  obtained  in any  court  of
competent  jurisdiction  upon the application of any party to the dispute.  This
agreement to arbitrate shall be  self-executing  without the necessity of filing
any  action  in any  court  and  shall be  specifically  enforceable  under  the
prevailing arbitration law.

          (d)  ENTIRE  AGREEMENT/NO  COLLATERAL   REPRESENTATIONS.   EACH  PARTY
EXPRESSLY  ACKNOWLEDGES  AND  AGREES  THAT  THIS  AGREEMENT:  (I) IS THE  FINAL,
COMPLETE AND EXCLUSIVE  STATEMENT OF THE AGREEMENT OF THE PARTIES AGREEMENT WITH
RESPECT  TO  THE  SUBJECT   MATTER   HEREOF,   (II)   SUPERSEDES  ANY  PRIOR  OR
CONTEMPORANEOUS    PROMISES,    ASSURANCES,     GUARANTEES,     REPRESENTATIONS,
UNDERSTANDINGS,  CONDUCT, PROPOSALS,  CONDITIONS,  COMMITMENTS,  ACTS, COURSE OF
DEALING,  WARRANTIES,  INTERPRETATIONS  OR TERMS OF ANY  KIND,  ORAL OR  WRITTEN
(HEREINAFTER  COLLECTIVELY  CALLED  THE "PRIOR  AGREEMENTS"),  AND THAT ANY SUCH
PRIOR AGREEMENTS ARE OF NO FORCE OR EFFECT EXCEPT AS EXPRESSLY SET FORTH HEREIN,
AND (III) MAY NOT BE VARIED,  SUPPLEMENTED  OR  CONTRADICTED BY EVIDENCE OF SUCH
PRIOR  AGREEMENTS,  OR BY EVIDENCE OF SUBSEQUENT ORAL AGREEMENTS.  Any agreement
hereafter made shall be ineffective to modify, supplement or discharge the terms
of this Agreement,  in whole or in part, unless such agreement is in writing and
signed by the party against whom enforcement of the modification,  supplement or
is sought.

                                       7
<PAGE>

          (e)  NO RELIANCE UPON PRIOR  REPRESENTATION.  Each party  acknowledges
that no other  party has made any oral  representation  or promise to such party
which  representation or promise would induce such party prior to executing this
Agreement to change its position to its detriment,  partially  perform,  or part
with  value  in  reliance  upon  such  representation  or  promise;  such  party
acknowledges  that it has taken  such  action at its own  risk;  and such  party
represents  that it has not so changed its  position,  performed  or parted with
value prior to the time of its execution of this Agreement.

          (f)  WAIVER. No breach of any agreement or provision herein contained,
or of any  obligation  under  this  Agreement,  may be  waived,  nor  shall  any
extension  of time for  performance  of any  obligations  or acts be  deemed  an
extension of time for  performance  of any other  obligations  or acts contained
herein,  except by  written  instrument  signed by the party to be charged or as
otherwise expressly  authorized herein. No waiver of any breach of any agreement
or  provision  herein  contained  shall be deemed a waiver of any  preceding  or
succeeding breach thereof,  or a waiver or relinquishment of any other agreement
or provision or right or power herein contained.

          (g)  REMEDIES  CUMULATIVE.  The  remedies  of each  party  under  this
Agreement are  cumulative and shall not exclude any other remedies to which such
party may be lawfully entitled.

          (h)  SEVERABILITY.  If any term or provision of this  Agreement or the
application  thereof to any person or  circumstance  shall,  to any  extent,  be
determined to be invalid, illegal or unenforceable,  then the performance of the
offending term or provision (but only to the extent its  application is invalid,
illegal or unenforceable)  shall be excused as if it had never been incorporated
into this  Agreement,  and the remaining part of this  Agreement  (including the
application of the offending term or provision to persons or circumstances other
than those as to which it is held invalid,  illegal or unenforceable)  shall not
be affected  thereby and shall  continue in full force and effect to the fullest
extent provided by law.

          (i)  TIME IS OF THE  ESSENCE.  It is expressly  understood  and agreed
that time of  performance  is strictly of the essence  with  respect to each and
every term,  condition,  obligation and provision hereof and that the failure to
timely perform any of the terms, conditions, obligations or provisions hereof by
any party shall constitute a material breach of and a non-curable (but waivable)
default under this Agreement by the party so failing to perform.

          (j)  EFFECT UPON SUCCESSORS AND ASSIGNS.  All of the  representations,
warranties,  covenants,  conditions and  provisions of this  Agreement  shall be
binding  upon and shall  inure to the  benefit  of each  party and such  party's
respective heirs, executors, administrators,  legal representatives,  successors
and/or  assigns,  whichever  the case may be  (hereinafter  collectively  called
"PERMITTED SUCCESSORS").

                                       8
<PAGE>

          (k)  NO THIRD PARTY BENEFICIARY.  Notwithstanding anything else herein
to the  contrary,  the parties  specifically  disavow any desire or intention to
create a "third party" beneficiary  contract,  and specifically  declare that no
person or entity, save and except for the parties or their Permitted Successors,
shall have any rights hereunder nor any right of enforcement hereof.

          (l)  CONSTRUCTION.  The  headings  used  in  this  Agreement  are  for
convenience and reference  purposes only, and shall not be used in construing or
interpreting  the scope or intent of this  Agreement  or any  provision  hereof.
References to this Agreement  shall include all amendments or renewals  thereof.
All cross-references in this Agreement,  unless specifically directed to another
agreement or document,  shall be construed  only to refer to  provisions  within
this  Agreement,  and shall not be  construed  to be  referenced  to the overall
transaction or to any other  agreement or document.  As used in this  Agreement,
each gender  shall be deemed to include  each other  gender,  including  neutral
genders or genders  appropriate  for entities,  if applicable,  and the singular
shall be deemed to include the plural, and vice versa, as the context requires.

          (m)  NOTICES.   Unless   otherwise   specifically   provided  in  this
Agreement,  all  notices,  demands,  requests,   consents,  approvals  or  other
communications   (hereinafter   collectively  and  severally  called  "NOTICES")
required or permitted to be given hereunder,  or which are given with respect to
this Agreement,  shall be in writing,  and shall be given by personal  delivery,
telegraph or by express  mail,  Federal  Express,  DHL or other  similar form of
nationally recognized airborne/overnight delivery service (which forms of Notice
shall be deemed to have been  given  upon  delivery),  or by telex or  facsimile
transmission  (which forms of Notice shall be deemed  delivered  upon  confirmed
transmission),  or by  mailing  in the  United  States  mail  by  registered  or
certified mail, return receipt requested, postage prepaid (which forms of Notice
shall be deemed to have been given upon the third {3rd}  business day  following
the date mailed). Each party, and their respective counsel, hereby agree that if
Notice is to be given  hereunder  by such  party's  counsel,  such  counsel  may
communicate  directly  with all  principals,  as  required  to  comply  with the
foregoing notice provisions.

               Notices shall be addressed to the appropriate  party as set forth
in the introductory paragraph of this Agreement, or to such other address as the
receiving  party shall have specified most recently by like Notice,  with a copy
to the other parties hereto.  Any Notice given to the estate of a party shall be
sufficient if addressed to the party as provided in this PARAGRAPH 6(M).

          (n)  COUNTERPARTS.  This  Agreement may be executed in two (2) or more
counterparts,  each of  which  shall be  deemed  an  original,  and all of which
together  shall  constitute  but one and the  same  instrument,  binding  on all
parties  hereto.  Any signature  page of this Agreement may be detached from any
counterpart of this  Agreement and  reattached to any other  counterpart of this
Agreement  identical  in  form  hereto  but  having  attached  to it one or more
additional signature pages.

                                       9
<PAGE>

          (o)  EXECUTION BY ALL PARTIES  REQUIRED TO BE BINDING.  This Agreement
shall not be  construed  to be an offer and shall have no force and effect until
this Agreement is fully executed by all parties hereto.

     WHEREFORE, the parties hereto have executed this Agreement on the dates and
at the places written below.

                                       10
<PAGE>

     WHEREFORE,  the parties hereto have for purposes of this Agreement executed
this  Agreement in the City of Jiaozou,  People's  Republic of China,  as of the
date first hereinabove set forth.

THE COMPANY:                      Yi Wan Group, Inc.,
                                  a Florida Corporation

                                  By:  /s/ Cheng Wan Ming
                                       -----------------------------------------
                                       Cheng Wan Ming
                                       President and Chief Executive Officer

TRUSTEES:

                                  /s/ Cheng Wan Ming
                                  ------------------------------------
                                  Cheng Wan Ming

                                  /s/ Cheng Wan Qing
                                  ------------------------------------
                                  Cheng Wan Qing

          ACKNOWLEDGEMENT OF YI WAN BEIJING RESTAURANT MANAGEMENT, LTD.

     The  undersigned has received a copy of this Agreement and confirms that Yi
Wan  Beijing  Restaurants  Management,   Ltd.  shall  abide  by  its  terms  and
conditions.

                                  Yi Wan Beijing Restaurant Management, Ltd.,
                                  a PRC limited liability company

                                  By:  /s/ Yao Ying Gai
                                       -----------------------------------------
                                  Name:  Yao Ying Gai
                                  Title:  Vice General Manager

                                       11
<PAGE>

                                   EXHIBIT "A"

                                      PROXY

                                      PROXY

Principal:  Cheng Wan Ming
ID Number:  440623610722061
Address:    No.11 Lianyun Erlu,Daliang District,Shunde City,
            Guangdong Province, China

Agent:      Minhong Cen
ID Number:  440623196206110624
Address:    No.29 Lianyun Lu, Daliang District, Shunde City,
            Guangdong Province, China

     The undersigned,  Cheng Wan Ming, being a citizen of the People's  Republic
of China ("PRC"),  hereby grants an irrevocable proxy to Minhong Cen to exercise
all voting rights as a shareholder of Yi Wan Beijing Restaurants Management Ltd.
("Yi Wan Beijing"),  including without  limitation rights to appoint  directors,
the general  manager and other officers of Yi Wan Beijing  during  shareholders'
meetings of Yi Wan Beijing within the term of this Proxy.

     The proxy granted hereby shall be conditioned  upon Minhong Cen being a PRC
citizen and an employee, officer or director of Yi Wan Group, Inc. (the "Group")
or Jiaozuo Yi Wan Hotel Co., Ltd. ("Jiaozuo Yi Wan") and shall be subject to the
Group's consent. Once Minhong Cen ceases to be an employee,  officer or director
of the Group or Jiaozuo Yi Wan,  or the Group  delivers a written  notice to the
undersigned requesting a termination of this proxy, the undersigned shall revoke
the proxy granted hereunder immediately and grant the rights and powers provided
hereunder to another PRC citizen employed and designated by the Group.

     In exercising the rights and powers provided  hereunder,  Minhong Cen shall
act with due care and  diligence  pursuant  to this proxy and  applicable  laws,
shall indemnify and keep the undersigned harmless from any loss or damage caused
by any action in connection with the exercise of any rights  provided  hereunder
(unless such loss or damage is caused by any  intentional or material  negligent
actions of the  undersigned),  and shall  otherwise be legally and  economically
liable to the undersigned and Yi Wan Beijng.

     The term of this Proxy  shall be 20 years from the  execution  date of this
Proxy.  Unless with written  consent by the  undersigned  to terminate the proxy
thirty (30) days in advance,  the term of this proxy shall be  automatically  be
renewed for another year.

                                             /s/ Cheng Wan Ming
                                             -----------------------------------
                                             Cheng Wan Ming

                                             July 30, 2004

<PAGE>

                                      PROXY

Principal:  Cheng Wan Qing
ID Number:  440623196910010619
Address:    No.29 Lianyun Lu,Daliang District,Shunde City,
            Guangdong Province, China

Agent:      Yingliu You
ID Number:  440623410506041
Address:    No.172 Huagai Lu, Daliang District, Shunde City,
            Guangdong Province, China

     The undersigned,  Cheng Wan Qing, being a citizen of the People's  Republic
of China ("PRC"),  hereby grants an irrevocable proxy to Yingliu You to exercise
all voting rights as a shareholder of Yi Wan Beijing Restaurants Management Ltd.
("Yi Wan Beijing"),  including without  limitation rights to appoint  directors,
the general  manager and other officers of Yi Wan Beijing  during  shareholders'
meetings of Yi Wan Beijing within the term of this Proxy.

     The proxy granted hereby shall be conditioned  upon Yingliu You being a PRC
citizen and an employee, officer or director of Yi Wan Group, Inc. (the "Group")
or Jiaozuo Yi Wan Hotel Co., Ltd. ("Jiaozuo Yi Wan") and shall be subject to the
Group's consent. Once Yingliu You ceases to be an employee,  officer or director
of the Group or Jiaozuo Yi Wan,  or the Group  delivers a written  notice to the
undersigned requesting a termination of this proxy, the undersigned shall revoke
the proxy granted hereunder immediately and grant the rights and powers provided
hereunder to another PRC citizen employed and designated by the Group.

     In exercising the rights and powers provided  hereunder,  Yingliu You shall
act with due care and  diligence  pursuant  to this proxy and  applicable  laws,
shall indemnify and keep the undersigned harmless from any loss or damage caused
by any action in connection with the exercise of any rights  provided  hereunder
(unless such loss or damage is caused by any  intentional or material  negligent
actions of the  undersigned),  and shall  otherwise be legally and  economically
liable to the undersigned and Yi Wan Beijng.

     The term of this Proxy  shall be 20 years from the  execution  date of this
Proxy.  Unless with written  consent by the  undersigned  to terminate the proxy
thirty (30) days in advance,  the term of this proxy shall be  automatically  be
renewed for another year.

                                             /s/ Cheng Wan Qing
                                             -----------------------------------
                                             Cheng Wan Qing

                                             July 30, 2004

                                        2

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