Document:

ex10_2.htm

  
    Exhibit
10.2

     

    THE
SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE
SECURITIES ACT OF 1933, AS AMENDED (THE ASECURITIES
ACT@)
OR THE SECURITIES LAWS OF ANY STATE.  THE SECURITIES REPRESENTED
HEREBY MAY NOT BE SOLD, TRANSFERRED, PLEDGED OR OTHERWISE DISPOSED UNLESS
SUCH SECURITIES ARE REGISTERED UNDER THE SECURITIES ACT AND APPLICABLE STATE
SECURITIES LAWS OR THE COMPANY RECEIVES AN OPINION OF COUNSEL ACCEPTABLE TO THE
COMPANY THAT SUCH SALE, TRANSFER OR PLEDGE IS EXEMPT FROM
REGISTRATION.

    

    SONGZAI
INTERNATIONAL HOLDING GROUP, INC.

    

    STOCK
OPTION AGREEMENT

    

    THIS
STOCK OPTION AGREEMENT (the AAgreement@), is made
as of this 9th day of June 2008, by and between Songzai International Holding
Group, Inc., a Nevada corporation (the ACompany@), and
Yvonne Zhang (AOptionee@).

    

    R
E C I T A L

    

    On June
9th, 2008, in connection with the execution of an Amendment to Employment
Agreement between the Company and Optionee dated even date herewith (the
“Amendment”), the Company’s Board of Directors authorized the grant to Optionee
of an option to purchase the number of shares of common stock (the ACommon
Shares@) of the
Company specified in Paragraph 1 hereof, at the price specified therein, such
option to be for the term and upon the terms and conditions hereinafter stated.
The Board of Directors, or such other committee or individual that the Board of
Directors appoints, shall be the “Administrator” for purposes of this
Agreement.

    

    A
G R E E M E N T

    

    NOW,
THEREFORE, in consideration of the promises and of the undertakings of the
parties hereto contained herein, it is hereby agreed:

    

    1.           Number of Shares; Option
Price.  Pursuant to said action of the Board of Directors, the
Company hereby grants to Optionee the option (AOption@) to
purchase, upon and subject to the terms and conditions hereof, 55,000 Common
Shares of the Company at the price of $9.35 per share (“Exercise
Price”).

    

    2.           Term.  This
Option shall expire on the day before the fifth anniversary of the date hereof
(the AExpiration
Date@)
unless such Option shall have been terminated prior to that date in accordance
with the provisions of this Agreement.  The term AAffiliate@ as used
herein shall have the meaning as set forth in the Federal Securities laws of the
United States.

    

    3.           Shares Subject to
Exercise.  The Options shall vest and the Common Shares shall
be subject to exercise commencing on the date hereof.  All Common
Shares shall thereafter remain subject to exercise for the term specified in
Paragraph 2 hereof.

    

    4.           Method and Time of
Exercise.  The Option may be exercised by written notice
delivered to the Company at its principal executive office stating the number of
Common Shares with respect to which the Option is being exercised, together
with:

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

       

    

    (A)           a
check or money order made payable to the Company in the amount of the exercise
price and any withholding tax, as provided under Paragraph 5 hereof;
or

    

    (B)           if
expressly authorized in writing by the Administrator, in its sole discretion, at
the time of the Option exercise, the tender to the Company of Common Shares
owned by Optionee having a fair market value, as determined by the
Administrator, not less than the exercise price, plus the amount of applicable
federal, state and local withholding taxes.

    

    Not less
than 100 shares may be purchased at any one time unless the number purchased is
the total number purchasable under such Option at the time.  Only
whole shares may be purchased.

    

    5.           Tax
Withholding.  As a condition to exercise of this Option, the
Company may require Optionee to pay over to the Company all applicable federal,
state and local taxes which the Company is required to withhold with respect to
the exercise of this Option. At the discretion of the Administrator and upon the
request of Optionee, the minimum statutory withholding tax requirements may be
satisfied by the withholding of Common Shares otherwise issuable to Optionee
upon the exercise of this Option.

    

    6.           Nontransferability.  Except
with the express written approval of the Administrator, this Option may not be
assigned or transferred except by will, qualified domestic relations order or by
the laws of descent and distribution, and may be exercised only by Optionee
during her lifetime and after her death, by her personal representative or by
the person entitled thereto under her will or the laws of intestate
succession.

    

    7.           Optionee Not a
Shareholder.  Optionee shall have no rights as a shareholder
with respect to the Common Shares of the Company covered by this Option until
the date of issuance of a stock certificate or stock certificates to her upon
exercise of this Option.  No adjustment will be made for dividends or
other rights for which the record date is prior to the date such stock
certificate or certificates are issued.

    

    8.           No Right to
Employment.  Nothing in the Option granted hereby shall
interfere with or limit in any way the right of the Company or of any of its
Affiliates to terminate Optionee's employment or consulting at any time, nor
confer upon Optionee any right to continue in the employ of, or consult with,
the Company or any of its Affiliates.

    

    9.           Anti-dilution
Adjustment.

    

    9.1           Stock Dividends, Stock
Splits, Etc.   If the Company declares or pays a dividend
on its Common Stock payable in Common Stock or other securities, or subdivides
the outstanding Common Stock into a greater amount of Common Stock, then upon
exercise of this Option, for each Common Share acquired, Optionee shall receive,
without cost to Optionee, the total number and kind of securities to which
Optionee would have been entitled had Optionee owned the Common Shares of record
as of the date the dividend or subdivision occurred.

    

    9.2           Reclassifications, Exchange
or Substitution.  Upon any reclassification, exchange,
substitution, or other event that results in a change of the number and/or class
of the securities issuable upon exercise of this Option, Optionee shall be
entitled to receive, upon exercise of this Option, the number and kind of
securities and property that Optionee would have received for the Common Shares
if this Option had been exercised immediately before such reclassification,
exchange, substitution, or other event.  The Company or its successor
shall promptly issue to Optionee a new Option for such new securities or other
property.  The new Option shall provide for adjustments which shall be
as nearly equivalent as may be practicable to the adjustments provided for in
this Section 10.2, including, without limitation, adjustments to the Exercise
Price and to the number of securities or property issuable upon exercise of the
new Option.  The provisions of this Section 10.2 shall similarly
apply to successive reclassifications, exchanges, substitutions, or other
events.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    

    9.3      
   Adjustments for
Combinations, Etc.   If the outstanding shares of Common
Stock are combined or consolidated, by reclassification or otherwise, into a
lesser number of shares, the Exercise Price shall be proportionately
increased.

    

    9.4     
    Merger or
Consolidation.   In case of any consolidation of the
Company with, or merger of the Company into any other corporation, or in the
case of any sale or conveyance of all or substantially all of the assets of the
Company other than in connection with a plan of complete liquidation of the
Company, then as a condition of such consolidation, merger or sale or
conveyance, adequate provision will be made whereby the registered holder of the
Option will have the right to acquire and receive upon exercise of this Option
in lieu of the shares of Common Stock immediately theretofore subject to
acquisition upon the exercise of this Option, such shares of stock, securities
or assets as may be issued or payable with respect to or in exchange for the
number of shares of Common Stock immediately theretofore subject to acquisition
and receivable upon exercise of this Option had such consolidation, merger or
sale or conveyance not taken place.  In any such case, the Company
will make appropriate provision to insure that the provisions of this Section 10
hereof will thereafter be applicable as nearly as may be in relation to any
shares of stock or securities thereafter deliverable upon the exercise of this
Option.

    

    10.           Restrictions on Sale of
Common Shares.  Optionee represents and agrees that upon her
exercise of this Option, in whole or in part, unless there is in effect at that
time under the Securities Act a registration statement relating to the Common
Shares issued to her, she will acquire the Common Shares issuable upon exercise
of this Option for the purpose of investment and not with a view to their resale
or further distribution, and that upon such exercise thereof she will furnish to
the Company a written statement to such effect, satisfactory to the Company in
form and substance.  Optionee agrees that any certificates issued upon
exercise of this Option may bear a legend indicating that their transferability
is restricted in accordance with applicable state and federal securities
law.  Any person or persons entitled to exercise this Option shall,
upon each exercise of this Option under circumstances in which Optionee would be
required to furnish such a written statement, also furnish to the Company a
written statement to the same effect, satisfactory to the Company in form and
substance.

    

    11.           Notices.  All
notices to the Company shall be addressed to the Chief Executive Officer at the
principal executive office of the Company, and all notices to Optionee shall be
addressed to Optionee at the address of Optionee on file with the Company or its
subsidiary, or to such other address as either may designate to the other in
writing.  A notice shall be deemed to be duly given if and when
enclosed in a properly addressed sealed envelope deposited, postage prepaid,
with the United States Postal Service.  In lieu of giving notice by
mail as aforesaid, written notices under this Agreement may be given by personal
delivery to Optionee or to the Chief Executive Officer (as the case may
be).

    

    12.           Sale or Other
Disposition.  If Optionee at any time contemplates the
disposition (whether by sale, gift, exchange, or other form or transfer) of any
Shares acquired by exercise of this Option, she shall first notify the Company
in writing of such proposed disposition and cooperate with the Company in
complying with all applicable requirements of law, which, in the judgment of the
Company, must be satisfied prior to such disposition.

    

    [Signature on following
page]

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    IN
WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date
and year first above written.

     

    
      
        	 	SONGZAI
      INTERNATIONAL HOLDING GROUP, INC.	 
	 	 	 
	 	 	 	 
	
                 

              	
                By:
      

              	/s/ Hongjun
      Li	 
	 	 	Name:   
      	
                Hongjun
      Li

              	 
	 	 	Title:  
      	
                President

              	 
	 	 	 	 

      

     

     

    OPTIONEE

    

    

              
  /s/ Yvonne Zhang

    
      By:   
                                  

    

    Name:  Yvonne
Zhang

    

    Address:

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    EXHIBIT
A

    PURCHASE
FORM

    
    

     

    
      	To: Songzai
      International Holding Group, Inc. 	
              Dated:____________

            

    

     

     

    The
undersigned, pursuant to the provisions set forth in the attached option, hereby
elects to purchase: _________ shares of the Common Stock of Songzai
International Holding Group, Inc. covered by such Option.

    

    The
undersigned herewith makes payment of the full Exercise Price for such shares at
the price per share provided for in such Option.  Such payment takes
the form of (check applicable
box or boxes):

    

    [     ]           $_______
in lawful money of the United States; and/or

     

    [
    ]           the
cancellation of such portion of the attached Option as is exercisable for a
total of _____ Common Shares (using a Fair Market Value of $_____ per share for
purposes of this calculation).

     

     

    

     

    
      	 
	
              Print
      or Type Name

            
	
               

               

               

            
	
              (Signature
      must conform in all respects to

              name
      of holder as specified on the face of the Option)

            
	
               

               

               

            
	(Street
      Address)
	
               

               

               

            
	(City)                      (State)      (Zip
      Code)ex10_1.htm

     

    
      

       

       

      
        
          
            GREENTREE FINANCIAL GROUP,
INC.

            

          

          
            “Catch
the Vision........”

          

          
            ã

          

          

        

        

        

        December
1, 2007

        

        

        PERSONAL AND
CONFIDENTIAL

        

        MURALS
BY MAURICE, INC.

        295 N.W.
89th Avenue

        Coral
Springs, FL 33071

        Attn:
Maurice Katz, President

        

        Dear Mr.
Katz:

        

        This
letter agreement ("Agreement") confirms the terms and conditions of the
engagement of Greentree Financial Group, Inc. ("Greentree") by Murals By
Maurice, Inc. (the "Company") to render certain professional services to the
Company in connection with the Company's proposed registration
statements.

        

        1.           Services.  Greentree
agrees to perform the following services:

        

        
          	
                  (a)  

                	
                  Assist
      with the preparation of Form S-1, including answering comments from the
      Securities and Exchange Commission, if
any;

                

        

        

        
          	
                  (b)  

                	
                  Assist
      with EDGARizing the aforementioned document as required by the Securities
      and Exchange Commission, including any applicable
    amendments;

                

        

        

        
          	
                  (c)  

                	
                  Advise
      and assist the Company as to the capital structure of a publicly traded
      company;

                

        

        

        
          	
                  (d)  

                	
                  Assist
      with the preparation of Form 15c-211, which will be filed by sponsoring
      market maker, and answer FINRA
comments;

                

        

        

        
          	
                  (e)  

                	
                  Perform
      such other services as the Company and Greentree shall mutually agree to
      in writing.

                

        

        

              2.      Fees.  The
Company agrees to pay Greentree for its services a professional service fee of
$50,000 in cash, plus 500,000 shares of the Company, which will be registered in
the aforementioned Form S-1, ("Service Fee") during the Term, payable as
follows. (Note: Auditing and quarterly auditor review fees are not included in
this agreement and should be paid directly by the Company to their independent
auditors.)

        

        The
Company agrees to pay the Greentree Service Fee as per the following payment
terms.  Such terms relate only to the timing of payment, and not to
the existence of the Company’s obligation to pay, which is set forth
above:

         

                         
(1) A
non-refundable payment of $10,000 shall be made upon signing
thisAgreement;

        
          	
                  (2)  

                	
                  A
      non-refundable payment of $40,000 shall be made on or before September 30,
      2008;

                

        

        
          	
                  (3)  

                	
                  The
      500,000 shares of the Company, shall be issued to Greentree Financial
      Group, Inc. before initially filing Form S-1 with Securities and Exchange
      Commission.

                

        

        

        In
addition to any fees that may be payable to Greentree under this letter, the
Company agrees to reimburse Greentree, upon request made from time to time, for
its reasonable out-of-pocket expenses incurred in connection with Greentree’s
activities under this letter, including the reasonable fees and disbursements of
its legal counsel.

        

        3.           Term.  The
term of this Agreement shall commence on May 5, 2008, and end on the effective
date of Form S-1 (the "Term").  This Agreement may be renewed upon
mutual written agreement of the parties hereto.  This agreement may be
terminated by the Company prior to its expiration or services being rendered
with 45 days prior written notice to Greentree. Any obligation pursuant to this
Paragraph 3, and pursuant to Paragraphs 2 (fees), 4 (indemnification), 5
(matters relating to engagement), 6 (governing law) and 9 (miscellaneous)
hereof, shall survive the termination or expiration of this
Agreement.

        

        4.           Indemnification.  In
addition to the payment of fees and reimbursement of fees and expenses provided
for above, the Company agrees to indemnify Greentree and its affiliates with
regard to the matters contemplated herein, as set forth in Exhibit A, attached
hereto, which is incorporated by reference as if fully set forth
herein.

        

        5.           Matters Relating to
Engagement.   The Company acknowledges that Greentree has
been retained solely to provide the services set forth in this
Agreement.  In rendering such services, Greentree shall act as an
independent contractor, and any duties of Greentree arising out of its
engagement hereunder shall be owed solely to the Company. The Company further
acknowledges that Greentree may perform certain of the services described herein
through one or more of its affiliates.

        

        The
Company acknowledges that Greentree is a consulting firm that is engaged in
providing consulting services. The Company acknowledges and agrees that in
connection with the performance of Greentree's services hereunder (or any other
services) that neither Greentree nor any of its employees will be providing the
Company with legal, tax or accounting advice or guidance (and no advice or
guidance provided by Greentree or its employees to the Company should be
construed as such) and that neither Greentree nor its employees hold itself or
themselves out to be advisors as to legal, tax, accounting or regulatory matters
in any jurisdiction. Greentree may retain attorneys and accountants that are for
Greentree’s benefit, and Greentree may recommend a particular law firm or
accounting firm to be engaged by the Company and may pay the legal expenses or
non-audit accounting expenses associated with that referral on behalf of the
Company, after full disclosure to the Company and the Company’s consent that
Greentree make such payment on its behalf. However, Greentree makes no
recommendation as to the outcome of such referrals. The Company shall consult
with its own legal, tax, accounting and other advisors concerning all matters
and advice rendered by Greentree to the Company, and the Company shall be
responsible for making its own independent investigation and appraisal of the
risks, benefits and suitability of the advice and guidance given by Greentree to
the Company.  Neither Greentree nor its employees shall have any
responsibility or liability whatsoever to the Company or its affiliates with
respect thereto.

        

        The
Company recognizes and confirms that in performing its duties pursuant to this
Agreement, Greentree will be using and relying on data, material, and other
information furnished by the Company, a third party provider, or their
respective employees and representatives (“the Information”).  The
Company will cooperate with Greentree and will furnish Greentree with all
Information concerning the Company and any financial information or
organizational or transactional information which Greentree deems appropriate,
and Company will provide Greentree with access to the Company's officers,
directors, employees, independent accountants and legal counsel for the purpose
of performing Greentree's obligations pursuant to this
Agreement.   The Company hereby agrees and represents that all
Information furnished to Greentree pursuant to this Agreement shall be accurate
and complete in all material respects at the time provided, and that, if the
Information becomes materially inaccurate, incomplete or misleading during the
term of Greentree's engagement hereunder, the Company shall promptly advise
Greentree in writing.  Accordingly, Greentree assumes no
responsibility for the accuracy and completeness of the Information. In
rendering its services, Greentree will be using and relying upon the Information
without independent verification or evaluation thereof.

         

        6.           Governing Law and Consent to
Jurisdiction.  This Agreement shall be governed by and
construed in accordance with the laws of the State of Florida, without regard to
conflict of laws provisions. All disputes arising out of or in connection with
this agreement, or in respect of any legal relationship associated with or
derived from this agreement, shall only be heard in any competent court residing
in Broward County Florida.  Company agrees that a final judgment in
any such action or proceeding shall be conclusive and may be enforced in other
jurisdictions by suit on the judgment or in any manner provided by law. The
Company further waives any objection to venue in any such action or proceeding
on the basis of inconvenient forum. The Company agrees that any action on or
proceeding brought against the Greentree shall only be brought in such
courts.

         

        7.           No
Brokers.  The Company represents and warrants to Greentree that
there are no brokers, representatives or other persons which have an interest in
compensation due to Greentree from any services contemplated
herein.

        

        8.           Authorization.  The
Company and Greentree represent and warrant that each has all requisite power
and authority, and all necessary authorizations, to enter into and carry out the
terms and provisions of this Agreement and the execution, delivery and
performance of this Agreement does not breach or conflict with any agreement,
document or instrument (including contracts, wills, agreements, records and wire
receipts, etc.) to which it is a party or bound.

        

        9.           Miscellaneous.  This
Agreement constitutes the entire understanding and agreement between the Company
and Greentree with respect to the subject matter hereof and supersedes all prior
understandings or agreements between the parties with respect thereto, whether
oral or written, express or implied.  Any amendments or modifications
must be executed in writing by both parties.  This Agreement and all
rights, liabilities and obligations hereunder shall be binding upon and inure to
the benefit of each party’s successors but may not be assigned without the prior
written approval of the other party.  If any provision of this
Agreement shall be held or made invalid by a statute, rule, regulation, decision
of a tribunal or otherwise, the remainder of this Agreement shall not be
affected thereby and, to this extent, the provisions of this Agreement shall be
deemed to be severable.  This Agreement may be executed in any number
of counterparts, each of which, shall be deemed to be an original, but such
counterparts shall, together, constitute only one instrument.  The
descriptive headings of the Paragraphs of this Agreement are inserted for
convenience only, do not constitute a part of this Agreement and shall not
affect in any way the meaning or interpretation of this Agreement.

        

        Please
confirm that the foregoing correctly sets forth our agreement by signing below
in the space provided and returning this Agreement to Greentree for execution,
which shall constitute a binding agreement as of the date first above
written.

        

        Thank
you.  We look forward to a mutually rewarding
relationship.

        

        GREENTREE
FINANCIAL GROUP, INC.

        

         

        /s/ R. Chris Cottone

        Name: R.
Chris Cottone

        Title:   Vice-President

        

        

        AGREED TO
AND ACCEPTED

        AS OF May
5, 2008

        

        

        MURALS
BY MAURICE, INC.

         

        /s/
Maurice Katz

        Name:
Maurice Katz

        Title:   President

         

        

        EXHIBIT
A: INDEMNIFICATION

        

        The
Company agrees to indemnify Greentree, its employees, directors, officers,
agents, affiliates, and each person, if any, who controls it within the meaning
of either Section 20 of the Securities Exchange Act of 1934 or Section 15 of the
Securities Act of 1933 (each such person, including Greentree is referred to as
"Indemnified Party") from and against any losses, claims, damages and
liabilities, joint or several (including all legal or other expenses reasonably
incurred by an Indemnified Party in connection with the preparation for or
defense of any threatened or pending claim, action or proceeding, whether or not
resulting in any liability) ("Damages"), to which such Indemnified Party, in
connection with providing its services or arising out of its engagement
hereunder, may become subject under any applicable Federal or state law or
otherwise, including but not limited to liability or loss (i) caused by or
arising out of an untrue statement or an alleged untrue statement of a material
fact or omission or alleged omission to state a material fact necessary in order
to make a statement not misleading in light of the circumstances under which it
was made, (ii) caused by or arising out of any act or failure to act, or (iii)
arising out of Greentree's engagement or the rendering by any Indemnified Party
of its services under this Agreement; provided, however, that the Company will
not be liable to the Indemnified Party hereunder to the extent that any Damages
are found in a final non-appealable judgment by a court of competent
jurisdiction to have resulted from the gross negligence or willful misconduct of
the Indemnified Party seeking indemnification hereunder.

        

        These
indemnification provisions shall be in addition to any liability which the
Company may otherwise have to any Indemnified Party.

        

        If for
any reason, other than a final non-appealable judgment finding an Indemnified
Party liable for Damages for its gross negligence or willful misconduct the
foregoing indemnity is unavailable to an Indemnified Party or insufficient to
hold an Indemnified Party harmless, then the Company shall contribute to the
amount paid or payable by an Indemnified Party as a result of such Damages in
such proportion as is appropriate to reflect not only the relative benefits
received by the Company and its shareholders on the one hand and the Indemnified
Party on the other, but also the relative fault of the Company and the
Indemnified Party as well as any relevant equitable considerations.

        

        Promptly after receipt by the
Indemnified Party of notice of any claim or of the commencement of any action in
respect of which indemnity may be sought, the Indemnified Party will notify the
Company in writing of the receipt or commencement thereof and the Company shall
have the right to assume the defense of such claim or action (including the
employment of counsel reasonably satisfactory to the Indemnified Party and the
payment of fees and expenses of such counsel), provided that the Indemnified
Party shall have the right to control its defense if, in the opinion of its
counsel, the Indemnified Party's defense is unique or separate to it as the case
may be, as opposed to a defense pertaining to the Company.  In any
event, the Indemnified Party shall have the right to retain counsel reasonably
satisfactory to the Company, at the Company's sole expense, to represent it in
any claim or action in respect of which indemnity may be sought and agrees to
cooperate with the Company and the Company's counsel in the defense of such
claim or action.  In the event that the Company does not promptly
assume the defense of a claim or action, the Indemnified Party shall have the
right to employ counsel to defend such claim or action. Any obligation pursuant
to this Annex shall survive the termination or expiration of the
Agreement.

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