Document:

Exhibit
10.4

    

    CLOSING
ESCROW AGREEMENT

    

    This CLOSING ESCROW AGREEMENT,
dated as of December 10, 2009 (this “Agreement”), is entered into
by and among Link Resources, Inc., a Nevada corporation (the “Company”), Euro Pacific
Capital, Inc. (the “Placement
Agent”) and Escrow, LLC, with its principal offices located at 215
Mockingbird Lane, Warrenton, Virginia 20186 (the “Escrow Agent”).  The Placement
Agent and the Company are sometimes each referred to herein as an “Escrowing Party” and
collectively, the “Escrowing
Parties.”

    

    WITNESSETH:

    

    WHEREAS, the Company proposes
to make a private offering pursuant to the Securities Act of 1933, as amended
(the “Offering”)
consisting of a minimum of 4,650,000 units and a maximum of 6,000,000 units at a
purchase price of $2.00 per unit (each, a “Unit”).  Each Unit shall
consist of (i) an eight (8%) percent senior convertible promissory note (the
“Notes”) of the Company
in the aggregate principal amount of $2.00, which Notes shall be convertible
into shares (the “Conversion
Shares”) of the Company’s common stock, par value $0.001 per share
(together with any securities into which such shares may be reclassified, the
“Common Stock”) and (ii)
a common stock purchase warrant to purchase one (1) share of Common Stock,
pursuant to a Securities Purchase Agreement to be entered into by and among the
Company and the investors party thereto (the “Investors,” and such
agreement, the “Securities
Purchase Agreement”), and

    

    WHEREAS, the Placement Agent
is acting as the Company’s lead placement agent in connection with the
Offering;

    

    WHEREAS, the Company and the
Placement Agent desire to deposit all gross proceeds received from subscriptions
for the shares of Units being sold (the “Securities”) in the Offering
(the “Escrowed Funds”)
with the Escrow Agent, to be held in escrow until joint written instructions are
received by the Escrow Agent from the Company and the Placement Agent, from time
to time, at which time the Escrow Agent will disburse the Escrowed Funds in
accordance with such joint written instructions (a “Closing”); and

    

    WHEREAS, Escrow Agent is
willing to hold the Escrowed Funds in escrow in subject to the terms and
conditions of this Agreement.

    

    NOW, THEREFORE, in
consideration of the mutual agreements and covenants herein contained, and for
other good and valuable consideration, the receipt and sufficiency of which is
hereby acknowledged, and intending to be legally bound, the parties hereto
hereby agree as follows:

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    1.           Appointment of Escrow
Agent.  The Company and the Placement Agent hereby appoint
Escrow Agent as escrow agent in accordance with the terms and conditions set
forth herein and the Escrow Agent hereby accepts such
appointment.  The Escrow Agent acknowledges that that corporate name
of the Company will change following the Closing to “Bohai Pharmaceuticals Group
Inc.” or another corporate name indentified in writing by the Company to the
Escrow Agent.

    

    2.           Delivery of the Escrowed
Funds.

    

    2.1           The
Placement Agent and/or the Company will direct the Investors in the Offering to
deliver the Escrowed Funds to the Escrow Agent on or prior to the closing of the
Offering, addressed to the following account of the Escrow Agent:

    

    Domestic
Wires

    Virginia
Commerce Bank

    Leesburg,
VA

    ABA#
056005253

    Account
Name: Escrow, LLC

    Account
#: 01194186

    Reference:
Link Resources, Inc.

    

    International Wires

    Correspondent
Bank: Wells Fargo Bank

    San
Francisco, CA

    SWIFT#
WFBIUS6S

    Credit
Acct: 412-11-08146

    Virginia
Commerce Bank

    FBO
Account Name: Escrow, LLC

    Account
#: 01194186

    Reference:
Link Resources, Inc.

    

    2.2           (a)
All Investors’ checks shall be made payable to “Escrow, LLC, as agent for Link
Resources, Inc.” and shall be delivered to the Escrow Agent at the address set
forth on Exhibit
A hereto and shall be accompanied by a written account of subscription in
the form attached hereto as Exhibit B and executed by
each Investor (the “Subscription
Information”).  The Escrow Agent shall, upon receipt of
Subscription Information, together with the related purchase price being paid by
such Investor therefore (the “Investment Amount”), deposit
the related Investment Amount of such Subscription Information in the Escrow
Account for collection; or (b) all funds to be wired shall be wired to the
account set forth in Section 2.1 above and written Subscription Information
shall be faxed or emailed to the Escrow Agent in accordance with the information
provided on Exhibit
A.

    

    2.3           Any
checks which are received by Escrow Agent that are made payable to a party other
than the Escrow Agent shall be returned directly to the Placement Agent together
with any documents delivered therewith.  Simultaneously with each
deposit of a check with the Escrow Agent, the Placement Agent shall provide the
Escrow Agent with the Subscription Information to include the name, address and
taxpayer identification number of each Investor and of the aggregate principal
amount of Securities subscribed for by such Investor. The Escrow Agent is not
obligated, and may refuse, to accept checks that are not accompanied by a
Subscription Information containing the requisite information.

     

    
      
         

      

      
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    2.4           In
the event a wire transfer is received by the Escrow Agent and the Escrow Agent
has not received Subscription Information, the Escrow Agent shall notify the
Placement Agent.  If the Escrow Agent does not receive the
Subscription Information by such Investor prior to close of business on the
third business day (days other than a Saturday or Sunday or other day on which
the Escrow Agent is not open for business in the State of Texas) after notifying
Placement Agent of receipt of said wire, the Escrow Agent shall return the funds
to such Investor.

    

    3.           Escrow Agent to Hold and
Disburse Escrowed Funds.  The Escrow Agent will hold and
disburse the Escrowed Funds received by it pursuant to the terms of this
Agreement, as follows:

    

    3.1           Upon
receipt of joint written instructions from the Company and the Placement Agent,
in substantially the form of Exhibit C hereto, the
Escrow Agent shall release the Escrowed Funds as directed in such
instructions.

    

    3.2           In
the event this Agreement, the Escrowed Funds or the Escrow Agent becomes the
subject of litigation, the Company authorizes the Escrow Agent, at its option,
to deposit the Escrowed Funds with the clerk of the court in which the
litigation is pending, or a court of competent jurisdiction if no litigation is
pending, and thereupon the Escrow Agent shall be fully relieved and discharged
of any further responsibility with regard thereto. The Company also authorizes
the Escrow Agent, if it receives conflicting claims to the Escrow Funds, is
threatened with litigation or if the Escrow Agent shall desire to do so for any
other reason, to interplead all interested parties in any court of competent
jurisdiction and to deposit the Escrowed Funds with the clerk of that court and
thereupon the Escrow Agent shall be fully relieved and discharged of any further
responsibility hereunder to the parties from which they were
received.

    

    3.3           In
the event that the Escrow Agent does not receive joint instructions by a date
that is January 31, 2010 (the “Escrow Termination Date”), all
Escrowed Funds shall be returned to the parties from which they were received,
without interest thereon or deduction therefrom.

    

    4.           Escrow
Holdback.

    

    4.1           Pursuant
to the Securities Purchase Agreement, a minimum of $186,000 (if the Minimum
Amount is raised) and a maximum of $240,000 (if the Maximum Amount is raised),
or a pro rata portion in between such minimum and maximum amounts depending on
the gross proceeds of the Offering (the “Holdback Amount”) of the
Escrowed Funds, constituting an amount sufficient to satisfy the payment to the
Investors of one quarterly interest payment due on the aggregate principal
amount of all Notes issued in the Offering, shall be retained by the Escrow
Agent.  Notwithstanding anything to the contrary contained herein,
upon written notification by the Placement Agent to the Escrow Agent that an
Event of Default (as defined in the Note) under Section 6(a) of the Notes has
been declared by the Placement Agent with respect to a failure by the Company to
make a quarterly interest payment in accordance with the Notes (the “Interest Payment Notice”), the
Escrow Agent shall disburse such portion of the Holdback Amount to the Investors
and in the amounts as set forth in the Interest Payment Notice.

     

    
      
         

      

      
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    4.2           Until
such time as 75% of the aggregate Conversion Shares have been issued upon
conversion of the Notes, within thirty (30) days following the disbursement of
the Holdback Amount in accordance with Section 4.1 hereof,
the Company shall deposit an additional amount equal to the Holdback Amount with
the Escrow Agent to be retained and disbursed in accordance with Section 4.1
hereof.

    

    4.3           It
is acknowledged and agreed that the Placement Agent may only deliver an Interest
Payment Notice following complete fulfillment by the Placement Agent of all
procedures, and the lapse of applicable cure periods, set forth in the Note
relating to the declaration of an Event of Default under Section 6(a) of the
Notes with respect to a failure by the Company to make a quarterly interest
payment in accordance with the Notes.

    

    4.4           At
such time as 75% of the Conversion Shares have been issued upon conversion of
the Notes (provided that the Company is not then in material breach of any of
the Transaction Documents (as defined in the Securities Purchase Agreement)),
the Placement Agent shall provide a joint written instruction to the Escrow
Agent directing that all remaining funds of the Holdback Amount shall promptly
be disbursed to the Company.

    

    5.           Exculpation and
Indemnification of Escrow Agent.

    

    5.1           The
Escrow Agent shall have no duties or responsibilities other than those expressly
set forth herein.  The Escrow Agent shall have no duty to enforce any
obligation of any person other than itself to make any payment or delivery, or
to direct or cause any payment or delivery to be made, or to enforce any
obligation of any person to perform any other act.  The Escrow Agent
shall be under no liability to the other parties hereto or anyone else, by
reason of any failure, on the part of any other party hereto or any maker,
guarantor, endorser or other signatory of a document or any other person, to
perform such person’s obligations under any such document.  Except for
amendments to this Agreement referenced below, and except for written
instructions given to the Escrow Agent relating to the Escrowed Funds, the
Escrow Agent shall not be obligated to recognize any agreement between or among
any of the parties hereto, notwithstanding that references hereto may be made
herein and whether or not it has knowledge thereof.

    

    5.2           The  Escrow
Agent shall not be liable to the Company or the Placement Agent or to anyone
else for any action taken or omitted by it, or any action suffered by it to be
taken or omitted, in good faith and acting upon any order, notice, demand,
certificate, opinion or advice of counsel (including counsel chosen by the
Escrow Agent), statement, instrument, 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 contained), which is believed by the Escrow Agent to be genuine and to
be signed or presented by the proper person or
persons.  The  Escrow Agent shall not be bound by any of the
terms thereof, unless evidenced by written notice delivered to the Escrow Agent
signed by the proper party or parties and, if the duties or rights of the Escrow
Agent are affected, unless it shall give its prior written consent
thereto.

     

    
      
         

      

      
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    5.3           The
Escrow Agent shall not be responsible for the sufficiency or accuracy of the
form, or of the execution, validity, value or genuineness of, any document or
property received, held or delivered to it hereunder, or of any signature or
endorsement thereon, or for any lack of endorsement thereon, or for any
description therein; nor shall the Escrow Agent be responsible or liable to the
Company, the Placement Agent, or to anyone else in any respect on account of the
identity, authority or rights, of the person executing or delivering or
purporting to execute or deliver any document or property or this Agreement. The
Escrow Agent shall have no responsibility with respect to the use or application
of the Escrowed Funds pursuant to the provisions hereof.

    

    5.4           The
Escrow Agent shall have the right to assume, in the absence of written notice to
the contrary from the proper person or persons, that a fact or an event, by
reason of which an action would or might be taken by the Escrow Agent, does not
exist or has not occurred, without incurring liability to the Company, the
Placement Agent, or to anyone else for any action taken or omitted to be taken
or omitted, in good faith and in the exercise of its own best judgment, in
reliance upon such assumption.

    

    5.5           To
the extent that the Escrow Agent becomes liable for the payment of taxes,
including withholding taxes, in respect of income derived from the investment of
the Escrowed Funds, or any payment made hereunder, the Escrow Agent may pay such
taxes; and the Escrow Agent may withhold from any payment of the Escrowed Funds
to the Company to the extent due to the Company in accordance with the
instructions delivered as set forth in Exhibit C such amount
as the Escrow Agent estimates to be sufficient to provide for the payment of
such taxes not yet paid, and may use the sum withheld for that
purpose.  The Escrow Agent shall be indemnified and held harmless by
the Company against any liability for taxes and for any penalties in respect of
taxes, on such investment income or payments in the manner provided in Section
4.6.

    

    5.6           The
Escrow Agent will be indemnified and held harmless by the Company from and
against all expenses, including all reasonable counsel fees and disbursements,
or loss suffered by the Escrow Agent in connection with any action, suit or
proceedings involving any claim, or in connection with any claim or demand,
which in any way, directly or indirectly, arises out of or relates to this
Agreement, the services of the Escrow Agent hereunder, except for claims
relating to gross negligence or willful misconduct by Escrow Agent or breach of
this Agreement by the Escrow Agent, or the monies or other property held by it
hereunder.  Promptly after the receipt of the Escrow Agent of notice
of any demand or claim or the commencement of any action, suit or proceeding,
the Escrow Agent shall, if a claim in respect thereof is to be made against an
Escrowing Party, notify each of them thereof in writing, but the failure by the
Escrow Agent to give such notice shall not relieve any such party from any
liability which an Escrowing Party may have to the Escrow Agent hereunder,
unless the Escrowing Party shall be materially prejudiced by such
delay.

     

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

     

    5.7           For
purposes hereof, the term “expense or loss” shall include all amounts paid or
payable to satisfy any claim, demand or liability, or in settlement of any
claim, demand, action, suit or proceeding settled with the express written
consent of the Escrow Agent, and all costs and expenses, including, but not
limited to, reasonable counsel fees and disbursements, paid or incurred in
investigating or defending against any such claim, demand, action, suit or
proceeding.

    

    6.           Termination of Agreement and
Resignation of Escrow Agent.

    

    6.1          Termination.  This
Agreement shall terminate with respect to the rights and obligations of the
Escrow Agent and the Escrowing Parties regarding the Escrowed Funds upon
disbursement of all of the Escrowed Funds in accordance with the terms
hereof.  This Agreement shall terminate with respect to the rights and
obligations of the Escrow Agent and the Escrowing Parties regarding the Holdback
Amount upon return of the Holdback Amount to the Company in accordance with
Section 4.4
hereof.

    

    6.2          Resignation.

    

    (a)           General.  The
Escrow Agent may resign at any time and be discharged from its duties as Escrow
Agent hereunder by giving the Company and the Placement Agent at least twenty
(20) business days written notice thereof (the “Notice Period”).

    

    (b)           Regarding the Escrowed
Funds.  Prior to the Closing and with respect to the Escrowed
Funds, upon providing the written notice called
for in Section 6.2(a) above, the Escrow Agent shall have no further obligation
hereunder except to hold as depositary the Escrow Funds that it receives until
the end of the Notice Period.  In such event, the Escrow Agent shall
not take any action, other than receiving and depositing the Investors’ checks
and wire transfers in accordance with this Agreement, until the Company and the
Placement Agent have jointly designated a banking corporation, trust company,
attorney or other person as successor escrow agent.  As soon as
practicable after its resignation, the Escrow Agent shall, if it receives
written notice from the Company and the Placement Agent within the Notice
Period, turn over to a successor escrow agent appointed jointly by the Company
and the Placement Agent all Escrowed Funds (less such amount as the Escrow Agent
is entitled to retain pursuant to Section 7) upon presentation of the document
appointing the new escrow agent and its acceptance thereof.  If no new
agent is so appointed within the Notice Period, the Escrow Agent shall return
the Escrowed Funds to the parties from which they were received without interest
or deduction.

    

    (c)           Regarding the Holdback
Amount.  Following the Closing and with respect to the Holdback
Amount, upon providing the written notice called
for in Section 6.2(a) above, the Escrow Agent shall have no further obligation
hereunder except to hold as depositary the Holdback Amount.  In such event, the Escrow Agent shall not
take any action with respect to the Holdback Amount until the Company and the Placement Agent have jointly
designated a banking corporation, trust company, attorney or other person as
successor escrow agent.  As soon as practicable after its
resignation, the Escrow Agent shall, if it receives written notice from the
Company and the Placement Agent within the Notice Period, turn over to a
successor escrow agent appointed jointly by the Company and the Placement Agent
the entirety of the Holdback Amount only upon presentation of the document
appointing the new escrow agent and its acceptance thereof.  With
respect to the Holdback Amount only, the Escrow Agent shall not be permitted to
fully resign until a successor escrow agent is designated and the Holdback
Amount turned over to such successor escrow agent.

     

    
      
         

      

      
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    7.           Form of Payments by Escrow
Agent.

    

    7.1           Any
payments of the Escrowed Funds by the Escrow Agent pursuant to the terms of this
Agreement shall be made by wire transfer unless directed to be made by check by
the Escrowing Parties.

    

    7.2           All
amounts referred to herein are expressed in United States Dollars and all
payments by the Escrow Agent shall be made in such dollars.

    

    8.           Compensation.  The
Company shall pay a documentation fee to the Escrow Agent of $2,000.00 and a
Closing fee of $500.00 out of the Closing.  If the Escrow Agent is
required to return the funds to the Investors prior to the Closing, there will
be $25 fee for each wire returning the funds (it being agreed that that
aggregate return wire fees shall not exceed $5,000).  A $250 fee will
be charged to the Company in the event that all or any portion of the Holdback
Amount is required to be disbursed pursuant to the terms of this
Agreement.

    

    9.           Notices.  All
notices, requests, demands, and other communications provided herein shall be in
writing, shall be delivered by hand or by first-class mail, shall be deemed
given when received and shall be addressed to parties hereto at their respective
addresses first set forth on Exhibit A
hereto.

    

    10.         Further
Assurances.  From time to time on and after the date hereof,
the Company and the Placement Agent shall deliver or cause to be delivered to
the Escrow Agent such further documents and instruments and shall do and cause
to be done such further acts as the Escrow Agent shall reasonably request (it
being understood that the Escrow Agent shall have no obligation to make any such
request) to carry out more effectively the provisions and purposes of this
Agreement, to evidence compliance herewith or to assure itself that it is
protected in acting hereunder.

    

    11.         Consent to Service of
Process.  The Company and the Placement Agent hereby
irrevocably consent to the jurisdiction of the courts of the State of New York
and of any Federal court located in New York County, New York in connection with
any action, suit or proceedings arising out of or relating to this Agreement or
any action taken or omitted hereunder, and waives personal service of any
summons, complaint or other process and agrees that the service thereof may be
made by certified or registered mail directed to it at the address listed on
Exhibit A
hereto.

     

    
      
         

      

      
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    12.         Miscellaneous.

    

    12.1           This
Agreement shall be construed without regard to any presumption or other rule
requiring construction against the party causing such instrument to be
drafted.  The terms “hereby,” “hereof,” “hereunder,” and any similar
terms, as used in this Agreement, refer to the Agreement in its entirety and not
only to the particular portion of this Agreement where the term is
used.  The word “person” shall mean any natural person, partnership,
corporation, government and any other form of business of legal
entity.  All words or terms used in this Agreement, regardless of the
number or gender in which they were used, shall be deemed to include any other
number and any other gender as the context may require.  This
Agreement shall not be admissible in evidence to construe the provisions of any
prior agreement.

    

    12.2           This
Agreement and the rights and obligations hereunder of the parties to this
Agreement may not be assigned.  This Agreement shall be binding upon
and inure to the benefit of each party’s respective successors, heirs and
permitted assigns.  No other person shall acquire or have any rights
under or by virtue of this Agreement. This Agreement may not be changed orally
or modified, amended or supplemented without an express written agreement
executed by the Escrow Agent and the Escrowing Parties.  This
Agreement is intended to be for the sole benefit of the parties hereto and their
respective successors, heirs and permitted assigns, and none of the provisions
of this Agreement are intended to be, nor shall they be construed to be, for the
benefit of any third person.

    

    12.3           This
Agreement shall be governed by, and construed in accordance with, the internal
laws of the State of New York. The representations and warranties contained in
this Agreement shall survive the execution and delivery hereof and any
investigations made by any party.  The headings in this Agreement are
for purposes of reference only and shall not limit or otherwise affect any of
the terms thereof.

    

    13.         Execution of
Counterparts.  This Agreement may be executed in a number of
counterparts, each of which shall be deemed to be an original as of those whose
signature appears thereon, and all of which shall together constitute one and
the same instrument.  This Agreement shall become binding when one or
more of the counterparts hereof, individually or taken together, are signed by
all the parties.  In the event that any signature is delivered by
facsimile transmission or other electronic transmission, such signature shall
create a valid and binding obligation of the party executing (or on whose behalf
such signature is executed) with the same force and effect as if such facsimile
or other electronic signature page were an original thereof.

    

    [Signature
Page Follows]

    
      
         

      

      
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    IN WITNESS WHEREOF, the
parties have executed and delivered this Agreement on the day and year first
above written.

    

    
      
        
          
            
              
                
                  	
                          ESCROW
      AGENT:

                        	 
	 
      	 
	
                          ESCROW,
      LLC

                        	 
	 
      	 
	
                          By:

                        	
                            /s/ Johnnie
    Zarecor

                        	  
      
	 
      	
                          Name:
      Johnnie Zarecor

                        	 
	 
      	
                          Title:  Vice
      President

                        	 
	 
      	 
	
                          COMPANY:

                        	 
	 
      	 
	
                          LINK
      RESOURCES, INC.

                        	 
	 
      	 
	
                          By:

                        	
                              /s/ Anthony
      Zaradic

                        	 
       
	 
      	
                          Name:
      Anthony Zaradic

                        	 
	 
      	
                          Title:   President

                        	 
	 
      	 
	
                          PLACEMENT
      AGENT:

                        	 
	 
      	 
	
                          EURO
      PACIFIC CAPITAL, INC.

                        	 
	 
      	 
	
                          By
      :

                        	
                            /s/ Gordon
    McBean

                        	 
      
	 
      	
                          Name:  Gordon
      McBean

                        	 
	 
      	
                          Title:   
      Head of Capital Markets

                        	 

                

              

            

          

        

      

    

    
      
         

      

      
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    EXHIBIT
A

    

    PARTIES
TO AGREEMENT

    

    Link
Resources, Inc.

    c/o
Yantai Bohai Pharmaceuticals Group Co. Ltd.

    No. 9
Daxin Road, Zhifu District

    Yantai,
Shandong Province, China

    Attention:
Hongwei Qu

    Fax
Number: +86-0535-6763559

    Email:
office@sdtzyy.com

    

    With
a copy to:

    Ellenoff
Grossman & Schole LLP

    150 East
42nd
Street, 11th
Floor

    New York,
NY 10017

    Attention:
Barry I. Grossman, Esq.

    Telephone:
(212) 370-1300

    Fax:
(212) 370-7889

    Email:
bigrossman@egsllp.com

    

    Escrow,
LLC

    215
Mockingbird Lane

    Warrenton,
VA 20186

    Attention:
Johnnie L. Zarecor

    Telephone:
540.347.2212

    Fax:
540.347.2291

    Email:
jzarecor@escrowllc.net

    

    Euro
Pacific Capital, Inc.

    88 Post
Road West, 3rd Floor

    Westport,
CT 06880

    Attention:
Mr. Thomas Tan

    Telephone:
203-662-9700

    Fax:
(203) 662-9771

    Email:
ttan@europac.net

    

    With
a copy to:

    Pillsbury
Winthrop Shaw Pittman LLP

    2300 N
Street, N.W.

    Washington,
DC 20037-1122

    Attention:
Louis A. Bevilacqua, Esq.

    Telephone:
(202) 663-8158

    Fax:
(202) 663-8007

    Email:
louis.bevilacqua@pillsburylaw.com

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    EXHIBIT
B

    

    SUBSCRIPTION
INFORMATION

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              	
                                      Name
      of Investor

                                    	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	
                                      Address
      of Investor

                                    	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	
                                      $
      Amount of Securities

                                    	 
      	 
      	 
      
	
                                      Subscribed

                                    	 
      	  
      	 
      
	 
      	 
      	 
      	 
      
	
                                      Subscription
      Amount

                                    	 
      	 
      	 
      
	
                                      Submitted
      Herewith

                                    	 
      	 
        	 
      
	 
      	 
      	 
      	 
      
	
                                      Taxpayer
      ID Number/

                                    	 
      	 
      	 
      
	
                                      Social
      Security Number

                                    	 
      	  
      	 
      
	 
      	 
      	 
      	 
      
	
                                      Signature
      of Investor

                                    	 
      	  
      	 
      

                            

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    EXHIBIT
C

    

    DISBURSEMENT
REQUEST

    

    Pursuant to that certain Agreement by
and among Link Resources, Inc., Euro Pacific Capital, Inc., and Escrow, LLC, the
Company and Placement Agent hereby request disbursement of funds in the amount
and manner described below from Virginia Commerce Bank account number 01194186,
styled Escrow, LLC Escrow Account.

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            
                              
                                
                                  
                                    
                                      
                                        
                                          	
                                                  Please
      disburse to:

                                                	 
      	   
      	 
      
	 
      	 
      	 
      	 
      
	
                                                  Amount
      to disburse:

                                                	 
      	  
      	 
      
	 
      	 
      	 
      	 
      
	
                                                  Form
      of distribution:

                                                	 
      	  
      	 
      
	 
      	 
      	 
      	 
      
	
                                                  Payee:

                                                	 
      	 
      	 
      
	 
      	
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                                                  Please
      disburse to:

                                                	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	
                                                  Amount
      to disburse:

                                                	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	
                                                  Form
      of distribution:

                                                	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	
                                                  Payee:

                                                	 
      	 
      	 
      
	 
      	
                                                  Name:

                                                	 
      	 
      	 
      
	 
      	
                                                  Address:

                                                	 
      	 
      	 
      
	 
      	
                                                  City/State:

                                                	 
      	 
      	 
      
	 
      	
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    Subscriptions Accepted
From

    

    
      
        
          
            
              
                
                  
                    
                      
                        
                          
                            	
                                    Investor

                                  	 
      	
                                    Amount

                                  	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	 
      	 
      	 
      	 
      
	
                                    Total:        

                                  	 
      	 
      	 
      

                          

                        

                      

                    

                  

                

              

            

          

        

      

    

     

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

     

    
      
        
          
            
              
                
                  
                    
                      
                        	
                                Statement
      of event or condition which calls for this request for
      disbursement:

                              	 
	 
      	 
	 
      	 
	 
      	 

                      

                    

                  

                

              

            

          

        

      

    

    

    
      
        
          
            	
                    COMPANY:

                  
	 
      
	
                    LINK
      RESOURCES, INC.

                  
	 
      
	
                    By:

                  	 
      	 
      
	 
      	
                    Name:

                  	 
      
	 
      	
                    Title:

                  	 
      
	 
      
	
                    PLACEMENT
      AGENT:

                  
	 
      
	
                    EURO
      PACIFIC CAPITAL, INC.

                  
	 
      
	
                    By:

                  	 
      	 
      
	 
      	
                    Name:

                  	 
      
	 
      	
                    Title:Exhibit
10.10

    

    INCENTIVE
OPTION AGREEMENT

    

    BETWEEN

    

    TAN Shaohua

    

    AND

    

    Qu
Hongwei

    

    Date:
December 7, 2009

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    THIS
INCENTIVE OPTION AGREEMENT (this "Agreement") is made on
December 7, 2009 by and between TAN Shaohua, a Singapore citizen (the "Grantor") and Qu Hongwei
("Grantee").

     

    The
Grantor and the Grantee are collectively referred to as the "Parties" and each of them as a
"Party".

     

    Whereas,
the Grantor owns 10,000 (100%) issued and outstanding shares of Glory Period
Limited (the “Company”),
a British Virgin Islands company.

     

    Whereas,
the Company is the principle shareholder of Chance High International Limited,
another British Virgin Islands company (“Chance High”), which intends
to complete a reverse merger with Link Resources Inc., a public shell company,
whose common stock is traded on the OTCBB market (the "Public Company"), as a result
of which Chance High
will be a wholly-owned subsidiary of Public Company and the Company will become
a major shareholder of the Public Company;

     

    Whereas,
the Grantee agrees that the Grantor transfers all shares of Chance High owned by
Grantor to the Company or the persons designed by it, and terminates the
Incentive Option Agreement dated July 2, 2009 on Effective Date;

     

    Whereas,
the Grantor has agreed to grant to the Grantee, and the Grantee has agreed to
accept from the Grantor, an incentive option (the “Option”) to purchase certain
number of ordinary shares of the Company (the "Option Shares") as set forth
in Schedule A to this
Agreement.

     

    NOW,
THEREFORE, in consideration of the foregoing recitals, the mutual promises
hereinafter set forth, and other good and valuable consideration, the receipt
and sufficiency of which are hereby acknowledged, the Parties hereby agree as
follows:

     

    
      
        	
                1.

              	
                DEFINITIONS

              

      

    

    

    
      	
              1.1.

            	
              Defined Terms :
      In this Agreement (including the Recitals and the Schedules), unless the
      context otherwise requires, the following words and expressions shall have
      the following meanings:

            

    

    

    "Business Day" means a day
(other than Saturdays, Sundays and public holidays) on which banks are generally
open for business in China;

    

    "China" or "PRC" means the People's
Republic of China;

    

    "Completion Date" means the
date falling seven (7) Business Days after the service of the Exercise Notice by
the Grantee on the Company;

    

    "Completion" means the
completion of the sale to and purchase by the Grantee of the Option Shares under
this Agreement;

    

    "Distributions" means any cash
proceeds arising from or in respect of, or in exchange for, or accruing to or in
consequence of the Option Shares from the Effective Date to the Completion Date,
including without limitation the Dividends.

    

    "Dividends" means the dividends
declared by the Company and accrued in respect of the Option Shares (whether or
not such dividends shall have been paid and received by the
Grantee);

    

    "Effective Date" means the date
of Share Exchange;

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    

    "Exercise" means the exercise
by the Grantee or his Nominee(s) of the Option pursuant to the terms of this
Agreement;

    

    "Exercise Notice" means the
notice substantially in the form set out in Part I of Schedule B;

    

    "Exercise Price" means the
exercise price to be paid by the Grantee to the Grantor in respect of the Option
Shares issued to such Grantee as set forth opposite his name in Schedule A;

    

    "Nominee" means such person nominated by a
Grantee in the Transfer Notice to be the transferee of the Option or Option
Shares;

    

    "Option Effective Date" has the
meaning ascribed to it in Clause 2.3;

    

    "RMB" means the lawful currency
of China;

    

    “Share Exchange” means the
transaction, by means of one or more agreements,  among the
shareholders of Chance High International Limited, on the one hand and the
Public Company, on the other hand, by which the shareholders of Chance High
International Limited contributed their shares of stock of Chance High
International Limited to the Public Company, and the Public Company issued stock
to the shareholders of Chance High International Limited, with the result that
Chance High International Limited became a wholly-owned subsidiary of the Public
Company and the former shareholders of Chance High International Limited and
their designees held about 81 % of the outstanding capital stock of the Public
Company.

    

    "Transfer Notice" means the
notice substantially in the form set out in Part II of Schedule B;

    

    "US$" or "United States Dollar" means
the lawful currency of the United States of America.

    

    
      	
              1.2.

            	
              Interpretation:
      Except to the extent that the context requires
  otherwise:

            

    

    

    
      	
               
      

            	
              1.2.1

            	
              words
      denoting the singular shall include the plural and vice versa;
      words denoting any gender shall include all genders; words denoting
      persons shall include firms and corporations and vice
      versa;

            

    

    

    
      	
               
      

            	
              1.2.2

            	
              any
      reference to a statutory provision shall include such provision and any
      regulations made in pursuance thereof as from time to time modified or
      re-enacted whether before or after the date of this Agreement and (so far
      as liability thereunder may exist or can arise) shall include also any
      past statutory provisions or regulations (as from time to time modified or
      re-enacted) which such provisions or regulations have directly or
      indirectly replaced;

            

    

    

    
      	
               
      

            	
              1.2.3

            	
              the
      words "written"
      and "in writing"
      include any means of visible
reproduction;

            

    

    

    
      	
               
      

            	
              1.2.4

            	
              any
      reference to "Clauses", "Recitals" and "Schedules" are to be
      construed as references to clauses and recitals of, and schedules to, this
      Agreement; and

            

    

    

    
      	
               
      

            	
              1.2.5

            	
              any
      reference to a time of day is a reference to China time unless provided
      otherwise.

            

    

    

    
      	
              1.3.

            	
              Headings: The
      headings in this Agreement are inserted for convenience only and shall be
      ignored in construing this
Agreement.

            

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    

    
      
        	
                2.

              	
                OPTION

              

      

    

    

    
      	
              2.1.

            	
              Option: The
      Grantor hereby irrevocably and unconditionally grants to such Grantee an
      Option for such Grantee to acquire from the Grantor, at the Exercise
      Price, at any time during the Exercise Period (defined below), to the
      extent that the Option has vested, any or all of the Option Shares set
      forth opposite such Grantee’s in Schedule A hereto, free
      from all claims, liens, charges, pledges, mortgages, trust, equities and
      other encumbrances, and with all rights attaching thereto on the
      Completion Date.

            

    

    

    
      	
              2.2.

            	
              Vesting
      Schedule: Subject to the terms and conditions hereto, the Option
      may be exercised, in whole or in part, in accordance with the following
      schedule:

            

    

    

    34% of
the Option Shares subject to the Option shall vest and become exercisable on
September 1, 2010, 33% of the Option Shares subject to the Option shall vest and
become exercisable on September 1, 2011 and 33% of the Option Shares subject to
the Option shall vest and become exercisable on September 1, 2012.

    

    
      	
              2.3.

            	
              Exercise
      Period: The Option shall vest and become effective and exercisable
      at the times commencing on the dates set forth in Section 2.2 (the “Option
      Effective Date”) and shall expire five years from the date of the
      Option.  The Option may be exercised by the Grantee (or his
      Nominee on behalf of the Grantee), to the extent that the Option shall
      have vested, and only to that extent, at any time prior to five years from
      the date of this Option (“Exercise
      Period”).

            

    

    

    
      	
              2.4.

            	
              Nominees: The
      Grantee may, at any time during the Exercise Period, at his sole
      discretion, nominate one or more person(s) (each a “Nominee”) to be the
      transferee(s) of whole or part of the shares subject to his Option, who
      shall hold and/or exercise the transferred Option on behalf of the
      Grantee.

            

    

    

    
      	
              2.5.

            	
              Exercise
      Notice: The Option may be exercised by the Grantee or his
      Nominee(s), in whole or in part, at any time during the Exercise Period,
      by serving an Exercise Notice on the
Company.

            

    

    

    
      	
              2.6.

            	
              Exercise: The
      Grantor agrees that he shall, upon receipt of the Exercise Notice,
      transfer to the Grantee (or his Nominee(s), as the case may be) any and
      all of the Option Shares specified in the Exercise Notice, free from all
      claims, liens, charges, pledges, mortgages, trust, equities and other
      encumbrances, and with all rights now or hereafter attaching
      thereto.  The Option shall be exercisable only in compliance
      with the laws and regulations of the PRC and the British Virgin Islands,
      and such Grantee (or his Nominee(s), as the case may be) shall complete
      any and all approval or registration procedures regarding the exercise of
      his Option at PRC competent authorities in accordance with applicable PRC
      laws and regulations.

            

    

    

    
      	
              2.7.

            	
              Transfer
      Notice: In case that a Grantee transfers any or all of his Option
      to one or more Nominee(s) in accordance with Clause 2.4 above, the Grantee
      shall serve a Transfer Notice on the
Grantor.

            

    

    

    
      	
              2.8.

            	
              Transfer to
      Nominees: The Grantor agrees that he shall, upon receipt of the
      Transfer Notice, take all actions necessary to allow the Nominee(s) to be
      entitled to any or all of Option Shares specified in the Transfer
      Notice.

            

    

    

    Upon
exercise by any Nominee(s) of the transferred Option on behalf of the Grantee,
the Grantee shall serve the Exercise Notice on the Grantor in his own name for
the exercising Nominee(s).  Upon receipt of such Exercise Option, the
Grantor shall issue to such Nominee(s) any and all of the relevant Option Shares
in the same manner as specified in Clause 2.6.

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    

    
      	
              2.9.

            	
              Payment of Exercise
      Price: Upon Exercise of the Option in whole or in part, the Grantee
      (or his Nominee(s), as the case may be) shall pay the Exercise Price to
      the Grantor.

            

    

    

    
      	
              2.10.

            	
              The Grantor’s
      Obligation upon Exercise: The Grantor agrees that upon the Exercise
      of any Option by a Grantee (or his Nominee(s)), he shall cause and procure
      the number of Option Shares provided in the Exercise Notice to be
      transferred to the Grantee (or his Nominee(s)) within seven (7) Business
      Days after the date of the Exercise
Notice.

            

    

    

    
      
        	
                3.

              	
                INFORMATION,
      DISTRIBUTIONS AND ADJUSTMENTS

              

      

    

    

    
      	
              3.1.

            	
              Information:
      The Grantee shall be entitled to request from the Grantor at any time
      before the Completion, a copy of any information received from the Grantor
      which may be in the possession of the Grantor and, upon such request, the
      Grantor shall provide such information to the
  Grantee.

            

    

    

    
      	
              3.2.

            	
              Distributions:
      The Grantor agrees that each Grantee shall be entitled to all the
      Distributions in respect of his Option Shares.  In the event
      that any such Distributions have been received by the Grantor for any
      reason, the Grantor shall cause the existing shareholder at the request of
      the Grantee to pay an amount equivalent to the Distributions received to
      the Grantee.

            

    

    

    
      	
              3.3.

            	
              Adjustments:
      If, prior to the Completion, the Company shall effect any adjustment in
      its share capital (such as share split, share dividend, share combination
      or other similar acts), then the number of Option Shares and the Exercise
      Price shall be adjusted accordingly to take into account such
      adjustment.

            

    

    

    
      
        	
                4.

              	
                COMPLETION

              

      

    

    

    
      	
              4.1.

            	
              Time and Venue:
      Completion of the sale and purchase of the Option Shares pursuant to the
      Exercise shall take place at such place decided by the Grantee on the
      Completion Date and reasonably acceptable to the Grantor.  The
      parties agree that Hong Kong is a reasonable place for the completion of
      the sale.

            

    

    

    
      	
              4.2.

            	
              Business at
      Completion: At Completion of each Exercise, all (but not part only)
      of the following shall be
transacted:

            

    

    

    
      	
               
      

            	
              4.2.1

            	
              the
      exercising Grantee shall pay the Exercise Price to the Grantor by wire
      transfer or such other method as shall be reasonably acceptable to
      Grantor;

            

    

    

    
      	
               
      

            	
              4.2.2

            	
              the
      Grantor shall, and to the extent that any action on the part of other
      shareholders or the directors is required, procure the then existing
      shareholders and directors of the Company to, within seven (7) Business
      Days after the date of Exercise Notice, deliver to the exercising Grantee
      (or his Nominee(s), same below) the following documents and take all
      corporate actions necessary to give effect to such
    delivery:

            

    

    

    
      	
               
      

            	
              (a)

            	
              a
      share certificate or share certificates in respect of the number of the
      Option Shares exercised by the
Grantee;

            

    

    

    
      	
               
      

            	
              (b)

            	
              a
      certified true copy of the register of members of the Company updated to
      show the entry of the Grantee as the holder of the Option Shares so
      exercised; and

            

    

    

    
      	
               
      

            	
              (c)

            	
              any
      other documents as the Grantee may reasonably believe necessary to give
      effect to the transfer of the exercised Option
  Shares.

            

    

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    

    
      
        	
                5.

              	
                CONFIDENTIALITY

              

      

    

    

    The
transaction contemplated hereunder and any information exchanged between the
Parties pursuant to this Agreement will be held in complete and strict
confidence by the concerned Parties and their respective advisors, and will not
be disclosed to any person except: (i) to the Parties’ respective officers,
directors, employees, agents, representatives, advisors, counsel and consultants
that reasonably require such information and who agree to comply with the
obligation of non-disclosure pursuant to this Agreement; (ii) with the express
prior written consent of the other Party; or (iii) as may be required to comply
with any applicable law, order, regulation or ruling, or an order, request or
direction of a government agency; provided, however, that the foregoing shall
not apply to information that: (1) was known to the receiving Party prior to its
first receipt from the other Party; (2) becomes a matter of public knowledge
without the fault of the receiving Party; or (3) is lawfully received by the
Party from a third person with no restrictions on its further
dissemination.

    

    
      
        	
                6.

              	
                GRANTOR’S
      UNDERTAKINGS

              

      

    

    

    Without
the prior written consent of Grantee, the Grantor shall not and shall procure
the Company not to, (i) issue or create any new shares, equity, registered
capital, ownership interest, or equity-linked securities, or any options or
warrants that are directly convertible into, or exercisable or exchangeable for,
shares, equity, registered capital, ownership interest, or equity-linked
securities of the Company, or other similar equivalent arrangements, (ii) alter
the shareholding structure of the Company (other than as a result of the
transfer of existing shares pursuant to this agreement), (iii) cancel or
otherwise alter the Option Shares, (iv) amend the register of members or
the memorandum and articles of association of the Company, (v) liquidate or wind
up the Company, or (vi) act or omit to act in such a way that would be
detrimental to the interest of the Grantee in the Option Shares.  The
Grantor shall disclose to the Grantee true copies of all the financial,
legal and commercial documents of the Company and the resolutions of the
shareholders and the board of directors.

    

    
      
        	
                7.

              	
                MISCELLANEOUS

              

      

    

    

    
      	
              7.1.

            	
              Indulgence, Waiver
      Etc: No failure on the part of any Party to exercise and no delay
      on the part of such Party in exercising any right hereunder will operate
      as a release or waiver thereof, nor will any single or partial exercise of
      any right under this Agreement preclude any other or further exercise of
      it or any other right or remedy.

            

    

    

    
      	
              7.2.

            	
              Effective Date and
      Continuing Effect of Agreement: This Agreement shall take effect
      from the Effective Date.  All provisions of this Agreement shall
      not, so far as they have not been performed at Completion, be in any
      respect extinguished or affected by Completion or by any other event or
      matter whatsoever and shall continue in full force and effect so far as
      they are capable of being performed or observed, except in respect of
      those matters then already
performed.

            

    

    

    
      	
              7.3.

            	
              Successors and
      Assigns: This Agreement shall be binding on and shall ensure for
      the benefit of each of the Parties' successors and permitted assigns. Any
      reference in this Agreement to any of the Parties shall be construed
      accordingly.

            

    

    

    
      	
              7.4.

            	
              Further
      Assurance: At any time after the date of this Agreement, each of
      the Parties shall, and shall use its best endeavors to procure that any
      necessary third party shall, execute such documents and do such acts and
      things as any other Party may reasonably require for the purpose of giving
      to such other Party the full benefit of all the provisions of this
      Agreement.

            

    

    

    
      	
              7.5.

            	
              Remedies: No
      remedy conferred by any of the provisions of this Agreement is intended to
      be exclusive of any other remedy which is otherwise available at law, in
      equity, by statute or otherwise, and each and every other remedy shall be
      cumulative and shall be in addition to every other remedy given hereunder
      or now or hereafter existing at law, in equity, by statute or otherwise.
      The election of any one or more of such remedies by any Party shall not
      constitute a waiver by such Party of the right to pursue any other
      available remedies.

            

    

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

    

    
      	
              7.6.

            	
              Severability of
      Provisions: If any provision of this Agreement is held to be
      illegal, invalid or unenforceable in whole or in part in any jurisdiction,
      this Agreement shall, as to such jurisdiction, continue to be valid as to
      its other provisions and the remainder of the affected provision; and the
      legality, validity and enforceability of such provision in any other
      jurisdiction shall be unaffected.

            

    

    

    
      	
              7.7.

            	
              Governing Law:
      This Agreement shall be governed by, and construed in accordance with, the
      laws of the British Virgin Islands.

            

    

    

    
      	
              7.8.

            	
              Dispute
      Resolution: In the event of any dispute, claim or difference (the
      "Dispute") between
      any Parties arising out of or in connection with this Agreement, the
      Dispute shall be resolved in accordance with the
  following:

            

    

     

    
      	
               
      

            	
              (a)

            	
              Negotiation between Parties;
      Mediations.  The Parties agree to negotiate in good faith
      to resolve any Dispute.  If the negotiations do not resolve the
      Dispute to the reasonable satisfaction of all parties within thirty (30)
      days, subsection (b) below shall
apply.

            

    

     

    
      	
               
      

            	
               (b)

            	
              Arbitration.  In
      the event the Parties are unable to settle a Dispute in accordance with
      subsection (a) above, such Dispute shall be referred to and finally
      settled by arbitration at Hong Kong International Arbitration Centre in
      accordance with the UNCITRAL Arbitration Rules (the “UNCITRAL
      Rules”) in effect, which rules are deemed to be incorporated by
      reference into this subsection (b).  The arbitration tribunal
      shall consist of three arbitrators to be appointed according to the
      UNCITRAL Rules.  The language of the arbitration shall be
      English.

            

    

    

    
      	
              7.9.

            	
              Counterparts:
      This Agreement may be signed in any number of counterparts, all of which
      taken together shall constitute one and the same
      instrument.  Any Party hereto may enter into this Agreement by
      signing any such counterpart.

            

    

    

    [SIGNATURE
PAGE FOLLOWS]

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

    

    IN WITNESS WHEREOF the Parties
hereto have executed this Agreement on the date first above
written.

    

    The
Grantor

    

    
      
        	
                By:

              	
                /s/ TAN Shaohua

              
	
                Name:
      TAN Shaohua

              

      

    

    

    [SIGNATURE
PAGE TO INCENTIVE OPTION AGREEMENT]

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN WITNESS WHEREOF the Parties
hereto have executed this Agreement on the date first above
written.

    

    The
Grantee

    

    
      
        
          	
                  By:

                	
                  /s/ Hongwei Qu

                
	
                  Name:
      QU Hongwei

                

        

      

    

    

    [SIGNATURE
PAGE TO INCENTIVE OPTION AGREEMENT]

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    
      SCHEDULE
A

    

    

    Grantee and Option
Shares

    
      

    

    
      
        
          
            
              
                
                  
                    	
                            Grantee

                          	 	
                            Number
      of

                            Option
      Shares

                          	 	
                            Exercise
      Price

                          
	 
      	 	 
      	 	 
      
	
                            QU
      Hongwei

                          	 	
                            10000
      ordinary shares

                          	 	
                            USD
      2.00 per
share

                          

                  

                

              

            

          

        

      

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    SCHEDULE
B

     

    Part
I

    

    Form of Exercise
Notice

    

    To:  [        ](the
“Grantor”)

    

    From  
:  [                    ]
(the “Grantee”)

    

    We refer to the Incentive Option
Agreement (the "Option
Agreement") dated December 7,  2009 made between the Grantee
and the Grantor.  Terms defined in the Option Agreement shall have the
same meanings as used herein.

    

    We hereby
give you notice that we require you to sell to us / [Nominees' names] in
accordance with the terms and conditions of the Option Agreement, the following
Option Shares at the Exercise Price set out below, subject to the terms and
conditions set out in the Option Agreement. Completion shall take place at
[   ] on
[                   ]
at the office of
[                   ].

    

    
      
        
          
            
              
                	
                        Grantee

                      	 	
                        Option Shares

                      	 	
                        Exercise Price

                      
	 
      	 	 
      	 	 
      

              

            

          

        

      

    

    

    Dated
[                           ]

    

    Yours
faithfully

    

    
      	
              ___________________________

            

    

    Name:

     [Grantee]

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Party
II

    

    Form of Transfer
Notice

    

    To:
[                        ]
(the “Grantor”)

    From:[                         ]
(the “Grantee”)

    

    We refer
to the Incentive Option Agreement (the "Option Agreement")
dated

    December
7, 2009 made between the Grantee and the Grantor.  Terms defined in
the Option Agreement shall have the same meanings as used herein.

    

    We hereby
give you notice that we will transfer to [Nominees' names] the
following portion of the Option, expressed in terms of the number of Option
Shares represented by the portion of the Option transferred in accordance with
the terms and conditions of the Option Agreement,.

    

    
      
        
          
            
              
                
                  	
                          Grantee

                        	 	
                          Nominees

                        	 	
                          Option Shares
Represented

                        
	 
      	 	 
      	 	 
      

                

              

            

          

        

      

    

    

    Dated
[                               ]

    

    Yours
faithfully

    

    
      	
              ___________________________

            

    

    Name:

     [Grantee]

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00167-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00167-of-00352.parquet"}]]