Document:

EXHIBIT 10.9

                            STOCK PURCHASE AGREEMENT

         THIS STOCK  PURCHASE  AGREEMENT (the  "Agreement")  is made and entered
into as of the 13th day of June, 2005, by and between  Chinamerica  Fund, LP and
Steven  Taylor  (collectively,  the  "Purchaser")  and CHINA  AGRITECH,  INC., a
Delaware corporation (the "Company").

                              W I T N E S S E T H:

         WHEREAS, the Company desires to sell to the Purchaser and the Purchaser
desire to  purchase  from the  Company  235,516  shares  of Common  Stock of the
Company, par value $.001 per share (the "Shares"),  in reliance upon Rule 506 of
Regulation D under the  Securities  Act of 1933, as amended (the "Act") and upon
the terms, provisions,  and conditions and for the consideration hereinafter set
forth.

         NOW,  THEREFORE,  for and in  consideration  of the premises and mutual
covenants  and  agreements   contained   herein  and  other  good  and  valuable
consideration, the receipt and sufficiency of which are hereby acknowledged, the
parties hereto do hereby represent, warrant, covenant, and agree as follows:

Section 1. Issuance and Sale of Shares.

         Based upon the representations,  warranties,  and covenants and subject
to the terms,  provisions,  and  conditions  contained  in this  Agreement,  the
Company agrees to sell, issue and deliver to the Purchaser the Shares,  free and
clear of all liens,  pledges,  encumbrances,  security  interests,  and  adverse
claims,  and the Purchaser agree to purchase the Shares from the Company for the
consideration hereinafter set forth.

Section 2. Number of Shares; Purchase Price; Adjustments; and Use of Proceeds.

         Upon execution  hereof,  the Purchaser shall purchase,  and the Company
shall sell,  issue and deliver to the  Purchaser,  235,516  Shares at a purchase
price of $1.4861 per Share as set forth on Schedule A hereto. The total purchase
price of $350,000  shall be placed into escrow  immediately  upon  signing  this
Agreement.  Upon the  filing of a  registration  statement  covering  the shares
subscribed  for by the  Purchaser in a manner more fully  described in Section 7
herein,  the total purchase price shall be released from escrow.  Once released,
$350,000  shall  be  deposited  into an  escrow  according  to this  Section  as
described below.

         The Company  hereby  agrees to use the  proceeds of the purchase of the
Shares  hereunder  by  the  Purchaser  for  implementation  and  execution  of a
corporate communications program. with respect to the proceeds to be expended by
the Company in connection  with corporate  communications  program,  the Company
hereby  agrees:  (A) to  expend  $350,000  of the  proceeds  of the  Purchasers'
acquisition of Shares on such program (the "Program Funds"); and (B) the Program

                                       1
<PAGE>

Funds will be held back by the Escrow  Agent  (defined  below) and not  released
unless and until the Company shall have entered into a separate escrow agreement
with the Escrow Agent (to which each  Purchaser is a party),  providing  for the
retention of the Program Funds and timely and orderly disposition thereof. It is
expressly understood that under such separate escrow agreement the Company shall
have the sole  authority to select the  recipients of such program funds and the
approximate timing of their disbursement by the escrow agent.

Section 3. The Closing.

         Upon  execution of this  Agreement,  the Company  shall  deliver to the
Purchaser  certificates  evidencing the Shares determined to be purchased by the
Purchaser hereunder.  Such certificates shall be issued in the name of Purchaser
(the "Closing").  Immediately upon Closing and delivery to the Purchasers of the
foregoing  certificates,  the  Purchasers  shall deliver to Securities  Transfer
Corporation,  as the Company's  escrow agent (the "Escrow  Agent") the aggregate
purchase price payable for the Shares acquired by the Purchasers  hereunder (the
"Purchase  Price").  The  release of the  Purchase  Price  shall be  effected in
accordance  with the  terms of this  Agreement  and an  escrow  agreement  to be
entered into by and among the Escrow  Agent,  the parties  hereto and such other
parties referenced therein (the "Escrow Agreement").

Section 4. Representations and Warranties of the Purchaser.

         Each Purchaser  acknowledges  and understands that the Shares are being
acquired  for  investment  in a  transaction  undertaken  in  reliance  upon the
exemption from  registration  under Rule 506 of Regulation D under the Act. Each
Purchaser hereby represents and warrants to the Company that:

         a) The Purchaser is acquiring the Shares solely for investment purposes
         and  not  with a view  to,  or  for  resale  in  connection  with,  any
         distribution  thereof or with any present  intention of distributing or
         selling  any  of the  Shares,  except  in  accordance  with  applicable
         provisions of the Act.

         b) The Purchaser  will hold the Shares subject to all of the applicable
         provisions  of the Act,  and  Purchaser  will not at any time  make any
         sale, transfer,  or other disposition of the Shares in contravention of
         said Act  (references  herein  to the Act shall  include  the rules and
         regulations thereunder).

         c) The  Purchaser  acknowledges  that it must bear the economic risk of
         its  investment  in the Shares for an  indefinite  period of time since
         issuance of the Shares has not been  registered  under the Act and that
         the Shares therefore cannot be sold or transferred  unless such sale or
         transfer  is  registered  under  the  Act  or  an  exemption  from  the
         registration requirements of the Act is available.

         d) The sale of the Shares to Purchaser is being made without any public
         solicitation or advertisements.

                                       2
<PAGE>

Section 5. Representations and Warranties of the Company.

         The  Company  hereby  represents  and  warrants  to each  Purchaser  as
follows,  it being understood that each reference to the Company  hereafter with
respect to each such  representation  and warranty  shall pertain to the Company
and any direct and indirect subsidiaries:

         5.1. Organization, Standing and Power.

         The Company is duly  organized,  validly  existing and in good standing
under the laws of the jurisdiction in which it is incorporated.  The Company has
the  requisite  corporate  power and  authority  to carry on its business as now
being conducted. The Company is duly qualified or licensed to do business and is
in good standing in each jurisdiction in which the nature of its business or the
ownership or leasing of its  properties  makes such  qualification  or licensing
necessary, other than in such jurisdictions where the failure to be so qualified
or licensed (individually or in the aggregate) would not have a Company Material
Adverse  Effect  (defined  below).  For  purposes  of this  Agreement,  the term
"Company Material Adverse Effect" means any material adverse effect with respect
to the Company, taken as a whole, or any change or effect that adversely,  or is
reasonably expected to adversely,  affect the ability of the Company to maintain
its current business  operations or to consummate the transactions  contemplated
by this Agreement in any material respect.

         5.2. Validity of Transaction; Consents.

         This Agreement and each other  agreement  contemplated  hereby to which
the  Company  is a party  (the  "Ancillary  Agreements")  are valid and  legally
binding  obligations  of the  Company,  enforceable  in  accordance  with  their
respective  terms  against  the  Company,   except  as  limited  by  bankruptcy,
insolvency  and  similar  laws  affecting  creditors  generally,  and by general
principles  of  equity.  At  the  time  that  the  Shares  are  sold,  assigned,
transferred  and conveyed to Purchaser  pursuant to this  Agreement,  the Shares
will be duly  authorized,  validly  issued,  fully paid and  nonassessable.  The
execution,  delivery and performance of this Agreement have been duly authorized
by the Company and will not violate  any  applicable  federal or state law,  any
order of any  court or  government  agency or the  articles  or  certificate  of
incorporation  of the Company.  The execution,  delivery and performance of this
Agreement  and each  Ancillary  Agreement  by the Company will not result in any
breach of or default under,  or result in the creation of any  encumbrance  upon
any of the assets of the Company pursuant to the terms of any agreement by which
the Company or any of its respective  assets may be bound. No consent,  approval
or authorization  of, or registration or filing with any governmental  authority
or other  regulatory  agency,  is required for the validity of the execution and
delivery by the Company of this Agreement,  any Ancillary Agreement or any other
documents related hereto or thereto.

         5.3. Capital Structure.

         The  authorized  capital  stock of the Company  consists of 100 million
shares of common  stock,  par value $.001 per share  (previously  defined as the
"Shares"). On the date of Closing (the "Closing Date"), there will be 14,342,911
Shares issued and outstanding.  The Shares and any other  outstanding  shares of
capital stock of the Company will have been duly  authorized and validly issued,

                                       3
<PAGE>

and will be fully  paid and  nonassessable  and not  subject  to  preemptive  or
similar rights. No bonds debentures,  notes or other indebtedness of the Company
having the right to vote (or convertible into, or exchangeable  for,  securities
having  the  right to vote) on any  matters  on which  the  stockholders  of the
Company may vote are issued or  outstanding.  The Company does not have,  and at
Closing will not have, any outstanding option,  warrant,  call,  subscription or
other right,  agreement or commitment  which either (a) obligates the Company to
issue,  sell or transfer,  repurchase,  redeem or otherwise  acquire or vote any
shares  of the  capital  stock of the  Company,  or (b)  restricts  the  voting,
disposition or transfer of shares of capital stock of the Company.  There are no
outstanding stock appreciation rights or similar derivative securities or rights
of the Company.

         5.4. Authority: Noncontravention.

         The Company has the  requisite  corporate  power and authority to enter
into this Agreement and any Ancillary Agreements.  The Company has the requisite
corporate  power and authority to consummate the  transactions  contemplated  by
this  Agreement.  The execution and delivery of this Agreement and any Ancillary
Agreements  by  the  Company  and  the   consummation  by  the  Company  of  the
transactions  contemplated  hereby and thereby have been duly  authorized by all
necessary  corporate action on the part of the Company.  This Agreement has been
duly  executed  and  delivered  by the  Company  and,  assuming  this  Agreement
constitutes  the valid and binding  agreement of Purchaser,  constitutes a valid
and  binding  obligation  of the  Company,  enforceable  against  the Company in
accordance  with  its  terms,  subject  to  applicable  bankruptcy,  insolvency,
fraudulent  conveyance,  reorganization,  moratorium  and similar laws affecting
creditors' rights and remedies and to general  principles of equity  (regardless
of whether  enforceability  is  considered in a proceeding at law or in equity).
The  execution and delivery of this  Agreement  and any Ancillary  Agreements do
not, and the  consummation of the transactions  contemplated  hereby and thereby
and  compliance  with the  provisions  hereof and thereof will not, (a) conflict
with any of the  provisions  of the charter  documents or bylaws of the Company,
(b) subject to the  governmental  filings and other  matters  referred to in the
following  sentence,  conflict  with,  result in a breach of or default (with or
without  notice  or lapse of time,  or both)  under,  or give rise to a right of
first  refusal,  termination,  cancellation  or  acceleration  of any obligation
(including to pay any sum of money) or loss of a benefit  under,  or require the
consent  of  any  person  under,  any  indenture  or  other  agreement,  permit,
concession,   ground  lease,   franchise,   license  or  similar  instrument  or
undertaking  to which the  Company is a party or by which the  Company or any of
the assets of either entity are bound, result in the creation or imposition of a
material Lien or other  restriction  or encumbrance on any material asset of the
Company,  which,  singly or in the  aggregate,  would  have a  Company  Material
Adverse  Effect,  or (c) subject to the  governmental  filings and other matters
referred to in the following sentence, violate any domestic or foreign law, rule
or regulation or any order, writ, judgment, injunction, decree, determination or
award currently in effect except for such  violations,  which,  singly or in the
aggregate, would only have an immaterial effect. Except as otherwise required by
applicable  state  or  federal   securities   laws,  no  consent,   approval  or
authorization  of, or  declaration or filing with, or notice to, any domestic or
foreign governmental agency or regulatory authority (a "Governmental Entity") or

                                       4
<PAGE>

any third  party  which has not been  received  or made,  is required by or with
respect to the Company in  connection  with the  execution  and delivery of this
Agreement by the Company or the  consummation by the Company of the transactions
contemplated   hereby,   except   for   consents,   approvals,   authorizations,
declarations,  filings  and notices  that,  if not  obtained or made,  will not,
individually or in the aggregate,  result in a Company  Material Adverse Effect.
"Lien"  means,  collectively,  all material  pledges,  claims,  liens,  charges,
mortgages,  conditional  sale or  title  retention  agreements,  hypothecations,
collateral assignments,  security interests, easements and other encumbrances of
any kind or nature whatsoever.

         5.5.  Absence of Certain  Changes or Events;  No  Undisclosed  Material
Liabilities.

         The Company does not have any loans or  liabilities  from any financial
institutions in any jurisdictions.

         5.6. Compliance with Applicable Laws.

         The  Company  has  and  after   giving   effect  to  the   transactions
contemplated  hereby will have in effect all federal,  state,  local and foreign
governmental  approvals,  authorizations,   certificates,  filings,  franchises,
licenses, notices, permits and rights ("Permits") necessary for it to own, lease
or  operate  its  properties  and  assets  and to carry on its  business  as now
conducted,  and to the  knowledge  of the Company  there has occurred no default
under any such  Permit,  except for the lack of Permits and for  defaults  under
Permits which individually or in the aggregate would not have a Company Material
Adverse Effect. To the Company's  knowledge,  the Company is in compliance with,
and has no  liability  or  obligation  under,  all  applicable  statutes,  laws,
ordinances,  rules, orders and regulations of any Governmental Entity, including
any liability or obligation  to undertake  any remedial  action under  hazardous
substances  laws,  except  for  instances  of  non-compliance,   liabilities  or
obligations,  which  individually  or  in  the  aggregate  would  only  have  an
immaterial effect.

         5.7. Litigation, etc.

         As of  the  date  hereof,  (a)  there  is no  suit,  claim,  action  or
proceeding  (at law or in equity)  pending or, to the  knowledge of the Company,
threatened  against  the Company  (including,  without  limitation,  any product
liability  claims) before any court or governmental  or regulatory  authority or
body,  and (b) the  Company  is not  subject  to any  outstanding  order,  writ,
judgment,  injunction, order, decree or arbitration order that, in any such case
described  in clauses  (a) and (b),  (i) could  reasonably  be expected to have,
individually  or in the  aggregate,  a Company  Material  Adverse Effect or (ii)
involves an  allegation  of criminal  misconduct or a violation of the Racketeer
and Influenced Corrupt Practices Act, as amended.  As of the date hereof,  there
are no  suits,  actions,  claims or  proceedings  pending  or, to the  Company's
knowledge,  threatened,  seeking to prevent,  hinder,  modify or  challenge  the
transactions contemplated by this Agreement.

         5.8. Disclosure.

         The  representations  and warranties and statements of fact made by the
Company in this  Agreement are  accurate,  correct and complete in every respect
and do not contain any untrue  statement of a material fact or omit to state any
material  fact  necessary  in  order  to make  the  statements  and  information
contained herein not false or misleading.

                                       5
<PAGE>

Section 6. Survival of Representations and Warranties.

         All representations,  warranties,  covenants,  and agreements contained
herein shall not be discharged or dissolved  upon, but shall survive the Closing
and shall be unaffected by any investigation made by any party at any time.

Section 7. Registration Rights

         7.1. Registration by the Company.

         (a) Mandatory Registration. As promptly as practicable (but in no event
         later  than 180 days)  after the date of this  Agreement,  the  Company
         shall file a registration statement (the "Registration Statement") with
         the Commission under the Act relating to the Shares.

         (b) Registration  Statement Form.  Registrations under this Section 7.1
         shall be on such  appropriate  registration  form of the  Commission as
         shall be  reasonably  selected  by the  Company  and  approved  by each
         Purchaser,  which  approval  shall not be  unreasonably  withheld.  The
         Company shall provide drafts of the Registration  Statement proposed to
         be filed by it to the  Purchaser  in advance of the filing  thereof and
         provide the  Purchaser  with a reasonable  amount of time to review and
         comment on the same prior to its filing.

         (c) Effective Registration  Statement. A registration required pursuant
         to this  Section  7.1 shall not be  deemed  to have been  effected  (i)
         unless the  Registration  Statement has been declared  effective by the
         Securities and Exchange  Commission (the "Commission") and has remained
         effective in compliance  with the provisions of the Act with respect to
         the  disposition  of all of the  Shares  covered  by such  Registration
         Statement until such time as all of the Shares have been disposed of in
         accordance  with the intended  methods of disposition by each Purchaser
         set forth in such  Registration  Statement  (unless  the  failure to so
         dispose of such Shares shall be caused solely by reason of a failure on
         the part of the Purchaser).

         7.2. Priority Registrations.

         Notwithstanding  anything  else set forth  herein  and  subject  to the
limitations set forth below, the Registration Statement may include, in addition
to the Shares, other securities of the Company which are proposed to be sold for
the account of the Company or any other stockholders thereof.

         7.3. Registration Procedures.

         The Company shall, as expeditiously as possible:

         a) prepare  and file with the  Commission  the  requisite  Registration
         Statement to effect such registration and thereafter use its reasonable
         best  efforts  to cause  such  Registration  Statement  to be  declared
         effective by the Commission;

                                       6
<PAGE>

         b) prepare and file with the Commission such amendments and supplements
         to such  Registration  Statement and the prospectus  used in connection
         therewith  as may be  necessary  to keep  such  Registration  Statement
         effective and to comply with the  provisions of the Act with respect to
         the  disposition  of  all  the  Shares  covered  by  such  Registration
         Statement until the earlier of the time as all of such Shares have been
         disposed of in accordance  with the intended  methods of disposition by
         the Purchaser set forth in such Registration Statement or the date that
         the Shares are eligible for resale  pursuant to the  provisions of Rule
         144 under the Act;

         c)  furnish  such  number  of  conformed  copies  of such  Registration
         Statement and of each such  amendment and  supplement  thereto (in each
         case including all  exhibits),  such number of copies of the prospectus
         contained in such  Registration  Statement  (including each preliminary
         prospectus and any summary  prospectus) and any other  prospectus filed
         under Rule 424 under the Act, in conformity  with the  requirements  of
         the Act, and such other  documents,  as the  Purchaser  may  reasonably
         request;

         d) use its  reasonable  best  efforts  (i) to  register  or qualify the
         Shares under such other  securities  or blue sky laws of such States of
         the United States of America where an exemption is not available and as
         Purchaser shall reasonably  request,  (ii) to keep such registration or
         qualification  in  effect  for so long as such  Registration  Statement
         remains  in  effect,  and (iii) to take any other  action  which may be
         reasonably necessary or advisable to enable the Purchaser to consummate
         the disposition in such  jurisdictions  of the securities to be sold by
         the  Purchaser,  except that the Company shall not for any such purpose
         be  required  to  qualify   generally  to  do  business  as  a  foreign
         corporation  in any  jurisdiction  wherein  it  would  not  but for the
         requirements of this subdivision (d) be obligated to be so qualified or
         to consent to general service of process in any such jurisdiction;

         e) use its reasonable  best efforts to cause all Shares covered by such
         Registration  Statement to be registered with or approved by such other
         federal  or  state  governmental  agencies  or  authorities  as  may be
         necessary  in the  opinion of counsel to the Company and counsel to the
         Purchaser to enable the Purchaser to consummate the disposition of such
         Shares;

         f) notify the Purchaser at any time when a prospectus  relating thereto
         is required to be delivered under the Act, upon discovery that, or upon
         the  happening  of any  event  as a result  of  which,  the  prospectus
         included in such Registration Statement, as then in effect, includes an
         untrue statement of a material fact or omits to state any material fact
         required  to be stated  therein  or  necessary  to make the  statements
         therein not misleading,  in the light of the circumstances  under which
         they were made,  and at the request of the Purchaser  promptly  prepare
         and furnish to it a reasonable  number of copies of a supplement  to or
         an  amendment  of such  prospectus  as may be  necessary  so  that,  as
         thereafter  delivered  to  the  Purchaser  of  such  securities,   such
         prospectus  shall not include an untrue statement of a material fact or
         omit to  state  a  material  fact  required  to be  stated  therein  or
         necessary to make the statements therein not misleading in the light of
         the circumstances under which they were made;

                                       7
<PAGE>

         g)  otherwise  use its  reasonable  best  efforts  to  comply  with all
         applicable  rules and regulations of the Commission,  and, if required,
         make  available  to  its  security  holders   simultaneously  with  its
         disclosure to the public, an earnings  statement covering the period of
         at least twelve months,  but not more than eighteen  months,  beginning
         with the first full  calendar  month after the  effective  date of such
         Registration  Statement,  which  earnings  statement  shall satisfy the
         provisions  of  Section  11(a)  of the Act  and  Rule  158  promulgated
         thereunder,  and promptly  furnish to Purchaser a copy of any amendment
         or supplement to such Registration Statement or prospectus;

         h) provide and cause to be  maintained a transfer  agent and  registrar
         (which, in each case, may be the Company) for all the Shares covered by
         such  Registration  Statement  from and after a date not later than the
         effective date of such registration; and

         i) use its  reasonable  best efforts to list the Shares on any national
         securities  exchange  on which the shares of the same class  covered by
         such Registration  Statement are then listed and, if no such shares are
         so listed,  on any  national  securities  exchange  on which the common
         stock is then listed.

         Each Purchaser  agrees by acquisition of the Shares that,  upon receipt
of any  notice  from  the  Company  of the  happening  of any  event of the kind
described in  subdivision  (f) of this Section 7.3,  such holder will  forthwith
discontinue  such  disposition  of  the  Shares  pursuant  to  the  Registration
Statement until Purchaser's receipt of the copies of the supplemented or amended
prospectus  contemplated  by  subdivision  (f) of this  Section  7.3 and,  if so
directed by the Company,  will deliver to the Company (at the Company's expense)
all copies,  other than permanent file copies,  then in such holder's possession
of the prospectus  relating to the Shares current at the time of receipt of such
notice.

         7.4. Indemnification.

         (a) Indemnification by the Company.  The Company will, and hereby does,
         indemnify and hold harmless, in the case of the Registration  Statement
         filed  pursuant  to Section  7.1,  each  Purchaser  and its  respective
         directors,  officers,  partners,  agents and  affiliates,  against  any
         losses, claims, damages or liabilities, joint or several, to which such
         Purchaser or any such director,  officer,  partner, agent, affiliate or
         controlling  person  may  become  subject  under the Act or  otherwise,
         including,  without limitation, the fees and expenses of legal counsel,
         insofar as such losses,  claims,  damages or liabilities (or actions or
         proceedings, whether commenced or threatened, in respect thereof) arise
         out of or are  based  upon  any  untrue  statement  or  alleged  untrue
         statement of any material fact contained in any Registration Statement,
         any  preliminary  prospectus,  final  prospectus or summary  prospectus
         contained  therein,  or any  amendment or  supplement  thereto,  or any
         omission or alleged  omission to state therein a material fact required
         to be stated  therein or  necessary to make the  statements  therein in
         light of the circumstances in which they were made not misleading,  and
         the Company  will  reimburse  such  Purchaser  and each such  director,
         officer, partner, agent, affiliate and controlling person for any legal
         or any other expenses  reasonably  incurred by them in connection  with
         investigating or defending any such loss, claim,  liability,  action or

                                       8
<PAGE>

         proceeding;  provided, however, that the Company shall not be liable in
         any  such  case to the  extent  that  any  such  loss,  claim,  damage,
         liability  (or  action or  proceeding  in respect  thereof)  or expense
         arises out of or is based upon an untrue  statement  or alleged  untrue
         statement  or omission or alleged  omission  made in such  Registration
         Statement, any such preliminary prospectus,  final prospectus,  summary
         prospectus,  amendment or supplement in reliance upon and in conformity
         with  written  information  furnished to the Company by or on behalf of
         such  Purchaser,  specifically  stating  that  it is  for  use  in  the
         preparation  thereof.  Such  indemnity  shall  remain in full force and
         effect  regardless  of any  investigation  made by or on behalf of such
         Purchaser or any such director,  officer,  partner, agent, affiliate or
         controlling person and shall survive the transfer of such securities by
         the Purchaser.

         (b)  Indemnification by the Purchaser.  As a condition to including the
         Shares in the Registration  Statement,  the Company shall have received
         an undertaking from each Purchaser,  to indemnify and hold harmless (in
         the same manner and to the same extent as set forth in Section  7.4(a))
         each other  seller,  if any,  the  Company,  and each  director  of the
         Company and each officer of the Company,  with respect to any statement
         or alleged  statement  in or  omission  or alleged  omission  from such
         Registration Statement, any preliminary prospectus, final prospectus or
         summary prospectus  contained  therein,  or any amendment or supplement
         thereto,  if such statement or alleged statement or omission or alleged
         omission  was made in  reliance  upon and in  conformity  with  written
         information  furnished  to the Company by such  Purchaser  specifically
         stating  that it is for  use in the  preparation  of such  Registration
         Statement,    preliminary   prospectus,   final   prospectus,   summary
         prospectus,  amendment  or  supplement;  provided,  however,  that  the
         liability of such indemnifying party under this Section 7.4(b) shall be
         limited to the amount of proceeds received by such  indemnifying  party
         giving rise to such  liability.  Such  indemnity  shall  remain in full
         force and effect,  regardless of any investigation made by or on behalf
         of the Company or any such director,  officer or controlling person and
         shall survive the transfer of such securities by such Purchaser.

         (c) Notices of Claims,  etc.  Promptly  after receipt by an indemnified
         party  of  notice  of the  commencement  of any  action  or  proceeding
         involving  a  claim  referred  to in  Section  7.4  (a)  or  (b),  such
         indemnified  party  will,  if a claim in respect  thereof is to be made
         against an indemnifying party, give written notice to the latter of the
         commencement of such action; provided, however, that the failure of any
         indemnified  party to give notice as provided  herein shall not relieve
         the  indemnifying   party  of  its  obligations   under  the  preceding
         subdivisions  of this  Section  7.4,  except  to the  extent  that  the
         indemnifying  party is  actually  prejudiced  by such  failure  to give
         notice.   In  case  any  such  action  shall  be  brought  against  any
         indemnified  party and it shall  notify the  indemnifying  party of the
         commencement  thereof,  the  indemnifying  party  shall be  entitled to
         participate  therein and, to the extent that it may wish, to assume the
         defense  thereof,   with  counsel   reasonably   satisfactory  to  such
         indemnified party;  provided,  however, that any indemnified party may,
         at its own expense,  retain  separate  counsel to  participate  in such
         defense.  Notwithstanding the foregoing, in any action or proceeding in
         which both the Company and an  indemnified  party is, or is  reasonably
         likely to become, a party,  such indemnified party shall have the right
         to employ separate counsel at the Company's  expense and to control its
         own  defense of such  action or  proceeding  if (a) there are or may be

                                       9
<PAGE>

         legal  defenses  available  to  such  indemnified  party  or  to  other
         indemnified  parties that are  different  from or  additional  to those
         available to the Company or (b) any actual  conflict exists between the
         Company  and such  indemnified  party  that  would  make such  separate
         representation advisable; provided, however, that the Company may limit
         the fees and expenses  that it pays in any one legal action or group of
         related  legal  actions  to  those  fees  and  expenses  of one firm of
         attorneys  (together with  appropriate  local  counsel),  which firm of
         attorneys (together with appropriate legal counsel) shall be designated
         in writing by a majority of the indemnified parties who are a party to,
         or are  reasonably  likely to become  parties to, such legal  action or
         group of related legal actions.  No indemnifying  party shall be liable
         for any  settlement  of any action or proceeding  effected  without its
         written  consent,  which consent shall not be unreasonably  withheld or
         delayed.  No  indemnifying  party  shall,  without  the  consent of the
         indemnified party, which consent shall not be unreasonably  withheld or
         delayed,  consent to entry of any judgment or enter into any settlement
         which does not include as an  unconditional  term thereof the giving by
         the claimant or plaintiff to such  indemnified  party of a release from
         all liability in respect to such claim or litigation or which  requires
         action other than the payment of money by the indemnifying party.

         (d) Contribution.  If the indemnification  provided for in this Section
         7.4 shall for any  reason  be held by a court to be  unavailable  to an
         indemnified  party under Section 7.4(a) or (b) hereof in respect of any
         loss,  claim,  damage or liability,  or any action in respect  thereof,
         then,  in lieu of the amount paid or payable  under  Section  7.4(a) or
         (b), the  indemnified  party and the  indemnifying  party under Section
         7.4(a) or (b) shall contribute to the aggregate losses, claims, damages
         and liabilities  (including legal or other expenses reasonably incurred
         in connection with  investigating  the same), (i) in such proportion as
         is  appropriate  to reflect the  relative  fault of the Company and the
         Purchaser which resulted in such loss, claim,  damage or liability,  or
         action or proceeding in respect thereof, with respect to the statements
         or omissions which resulted in such loss,  claim,  damage or liability,
         or  action  or  proceeding  in  respect  thereof,  as well as any other
         relevant equitable considerations or (ii) if the allocation provided by
         clause (i) above is not permitted by applicable law, in such proportion
         as shall be  appropriate to reflect the relative  benefits  received by
         the  Company and each  Purchaser  from the  offering of the  securities
         covered by such Registration Statement,  provided, that for purposes of
         this clause (ii),  the  relative  benefits  received by each  Purchaser
         shall be deemed not to exceed the amount of  proceeds  received by such
         Purchaser. No person guilty of fraudulent misrepresentation (within the
         meaning of Section 11(f) of the Act) shall be entitled to  contribution
         from   any   person   who   was   not   guilty   of   such   fraudulent
         misrepresentation.   Each  Purchaser's   obligation  to  contribute  as
         provided  in this  Section  7.4(d)  is  several  in  proportion  to the
         relative  value of its respective  Shares covered by such  Registration
         Statement and not joint.  In addition,  no person shall be obligated to
         contribute  hereunder any amounts in payment for any  settlement of any
         action or claim effected without such person's  consent,  which consent
         shall not be unreasonably withheld.

         (e) Other Indemnification.  Indemnification and contribution similar to
         that specified in the preceding  subdivisions of this Section 7.4 (with
         appropriate  modifications)  shall  be given  by the  Company  and each

                                       10
<PAGE>

         Purchaser   with  respect  to  any  required   registration   or  other
         qualification   of  securities  under  any  federal  or  state  law  or
         regulation of any governmental authority other than the Act.

         (f)  Indemnification  Payments.  The  indemnification  and contribution
         required by this Section 7.4 shall be made by periodic  payments of the
         amount thereof during the course of the  investigation  or defense,  as
         and when bills are  received or expense,  loss,  damage or liability is
         incurred.

Section 8. Board Representation.

         Upon  Closing,  the  Purchaser  shall,  collectively,  have no right to
designate any member of the Company's board of directors.

Section 9. Entirety and Modification.

         This Agreement  constitutes  the entire  agreement  between the parties
hereto with  respect to the subject  matter  hereof and  supersedes  any and all
prior  agreements  and  understandings,  whether  oral or  written,  between the
parties hereto relating to such subject  matter.  No  modification,  alteration,
amendment,  or supplement to this Agreement  shall be valid or effective  unless
the same is in writing and signed by all parties hereto.

Section 10. Successors and Assigns.

         This  Agreement  shall be binding  upon and inure to the benefit of the
respective parties hereto,  their successors and permitted  assigns,  heirs, and
personal representatives.

Section 11. Governing Law.

         This  Agreement  shall be governed  by and  construed  and  enforced in
accordance with the laws of the State of Delaware.

         IN  WITNESS  WHEREOF,  the  parties  hereto  have  duly  executed  this
agreement as of the date first written above. PURCHASER: CHINAMERICA FUND, LP

                                            By:
                                               ---------------------------------
                                               Name:
                                               Title:

                                            STEVEN TAILOR

                                            By:
                                               ---------------------------------

                                       11
<PAGE>

COMPANY:                                    BASIC EMPIRE CORPORATION

                                            By:
                                               ---------------------------------
                                               Name: Chang Yu
                                               Title: CEO

                                       12
<PAGE>

                           Schedule A to Stock Purchase Agreement

PURCHASER                                   INVESTMENT AMOUNT NUMBER OF SHARES

CHINAMERICA FUND, LP                        $250,000                   168,226

STEVEN TAILOR                               $100,000                   67,290

                                       13Unassociated Document

    
      
        

      

    

    FUNDS
      ESCROW AGREEMENT

    

    This
      Agreement (this “Agreement”) is dated as of the 29 day of March, 2005 among
      HOUSE OF BRUSSELS CHOCOLATES INC., a Nevada corporation (the "Company"),
      Laurus Master Fund, Ltd. (the "Purchaser"),
      and
      Loeb & Loeb LLP (the "Escrow
      Agent"):

    

    W I T N E S S E T H:

    

    WHEREAS,
      the Purchaser has advised the Escrow Agent that (a) the Company and the
      Purchaser have entered into a Securities Purchase Agreement (the "Purchase
      Agreement")
      for
      the sale by the Company to the Purchaser of a secured convertible term note
      (the
      "Term
      Note"),
      (b)
      the Company has issued to the Purchaser a common stock purchase warrant (the
      “Warrant”)
      in
      connection with the issuance of the Term Note and the entering into of the
      Security Agreement referred to below, and (c) the Company and the Purchaser
      have
      entered into a Registration Rights Agreement covering the registration of the
      Company’s common stock underlying the Term Note, the Warrant and the Minimum
      Borrowing Note referred to below (the “Registration
      Rights Agreement”);

    

    WHEREAS,
      the Purchaser has advised the Escrow Agent that the Company and the Purchaser
      have entered into a Security Agreement (the "Security
      Agreement")
      for
      the sale by the Company to the Purchaser of a secured convertible minimum
      borrowing note (the "Minimum
      Borrowing Note")
      and a
      secured revolving note (the “Revolving
      Note”);

    

    WHEREAS,
      the Company and the Purchaser wish the Purchaser to deliver to the Escrow Agent
      copies of the Documents (as hereafter defined) and the Escrowed Payment (as
      hereafter defined) to be held and released by Escrow Agent in accordance with
      the terms and conditions of this Agreement; and

    

    WHEREAS,
      the Escrow Agent is willing to serve as escrow agent pursuant to the terms
      and
      conditions of this Agreement;

    

    NOW
      THEREFORE, the parties agree as follows:

    

    ARTICLE
      I

    

    INTERPRETATION

    

    1.1.        
      Definitions.
      Whenever used in this Agreement, the following terms shall have the meanings
      set
      forth below.

    

    (a)    "Agreement"
      means this Agreement, as amended, modified and/or supplemented from time to
      time
      by written agreement among the parties hereto.

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    (b)    "Closing
      Payment" means the closing payment to be paid to Laurus Capital Management,
      LLC,
      the fund manager, as set forth on Schedule A hereto. 

    

    (c)    "Disbursement
      Letter" means that certain letter delivered to the Escrow Agent by each of
      the
      Purchaser and the Company setting forth wire instructions and amounts to be
      funded at the Closing.

    

    (d)    "Documents"
      means copies of the Disbursement Letter, the Purchase Agreement, the Term Note,
      the Warrant, the Registration Rights Agreement the Security Agreement, the
      Minimum Borrowing Note, and the Revolving Note.

    

    (e)    "Escrowed
      Payment" means $4,500,000.

    

    

    1.2.   Entire
      Agreement.
      This
      Agreement constitutes the entire agreement among the parties hereto with respect
      to the matters contained herein and supersedes all prior agreements,
      understandings, negotiations and discussions of the parties, whether oral or
      written. There are no warranties, representations and other agreements made
      by
      the parties in connection with the subject matter hereof except as specifically
      set forth in this Agreement.

    

    1.3.   Extended
      Meanings.
      In this
      Agreement words importing the singular number include the plural and vice versa;
      words importing the masculine gender include the feminine and neuter genders.
      The word "person" includes an individual, body corporate, partnership, trustee
      or trust or unincorporated association, executor, administrator or legal
      representative.

    

    1.4.   Waivers
      and Amendments.
      This
      Agreement may be amended, modified, superseded, cancelled, renewed or extended,
      and the terms and conditions hereof may be waived, in each case only by a
      written instrument signed by all parties hereto, or, in the case of a waiver,
      by
      the party waiving compliance. Except as expressly stated herein, no delay on
      the
      part of any party in exercising any right, power or privilege hereunder shall
      operate as a waiver thereof, nor shall any waiver on the part of any party
      of
      any right, power or privilege hereunder preclude any other or future exercise
      of
      any other right, power or privilege hereunder.

    

    1.5.   Headings.
      The
      division of this Agreement into articles, sections, subsections and paragraphs
      and the insertion of headings are for convenience of reference only and shall
      not affect the construction or interpretation of this
      Agreement.

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    1.6.   Law
      Governing this Agreement; Consent to Jurisdiction.
      This
      Agreement shall be governed by and construed in accordance with the laws of
      the
      State of New York without regard to principles of conflicts of laws. With
      respect to any suit, action or proceeding relating to this Agreement or to
      the
      transactions contemplated hereby (“Proceedings”), each party hereto irrevocably
      submits to the exclusive jurisdiction of the courts of the County of New York,
      State of New York and the United States District court located in the county
      of
      New York in the State of New York. Each party hereto hereby irrevocably and
      unconditionally (a) waives trial by jury in any Proceeding relating to this
      Agreement and for any related counterclaim and (b) waives any objection which
      it
      may have at any time to the laying of venue of any Proceeding brought in any
      such court, waives any claim that such Proceedings have been brought in an
      inconvenient forum and further waives the right to object, with respect to
      such
      Proceedings, that such court does not have jurisdiction over such party. As
      between the Company and the Purchaser, the prevailing party shall be entitled
      to
      recover from the other party its reasonable attorneys’ fees and costs. In the
      event that any provision of this Agreement is determined by a court of competent
      jurisdiction to be invalid or unenforceable, then the remainder of this
      Agreement shall not be affected and shall remain in full force and
      effect.

    

    1.7.   Construction.
      Each
      party acknowledges that its legal counsel participated in the preparation of
      this Agreement and, therefore, stipulates that the rule of construction that
      ambiguities are to be resolved against the drafting party shall not be applied
      in the interpretation of this Agreement to favor any party against the
      other.

    

    ARTICLE
      II

    

    APPOINTMENT
      OF AND DELIVERIES TO THE ESCROW AGENT

    

    2.1.   Appointment.
      The
      Company and the Purchaser hereby irrevocably designate and appoint the Escrow
      Agent as their escrow agent for the purposes set forth herein, and the Escrow
      Agent by its execution and delivery of this Agreement hereby accepts such
      appointment under the terms and conditions set forth herein.

    

    2.2.   Copies
      of Documents to Escrow Agent.
      On or
      about the date hereof, the Purchaser shall deliver to the Escrow Agent copies
      of
      the Documents executed by the Company and Purchaser to the extent it is a party
      thereto.

    

    2.3.   Delivery
      of Escrowed Payment to Escrow Agent.
      On or
      about the date hereof, the Purchaser shall deliver to the Escrow Agent the
      Escrowed Payment.

    

    2.4.   Intention
      to Create Escrow Over the Escrowed Payment.
      The
      Purchaser and the Company intend that the Escrowed Payment shall be held in
      escrow by the Escrow Agent and released from escrow by the Escrow Agent only
      in
      accordance with the terms and conditions of this Agreement.

    

    ARTICLE
      III

    

    RELEASE
      OF ESCROW

    

    3.1.   Release
      of Escrow.
      Subject
      to the provisions of Section 4.2, the Escrow Agent shall release the Escrowed
      Payment from escrow as follows:

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    (a)    Promptly
      following receipt by the Escrow Agent of (i) copies of the fully executed
      Documents and this Agreement, (ii) the Escrowed Payment in immediately available
      funds, (iii) joint written instructions ("Joint
      Instructions")
      executed by the Company and the Purchaser setting forth the payment direction
      instructions with respect to the Escrowed Payment and (iv) Escrow Agent’s verbal
      instructions from David Grin and/or Eugene Grin (each of whom is a director
      of
      the Purchaser), to be given within forty-eight (48) hours of compliance with
      Section 3.1(a)(i)(ii)(iii) above, indicating that all closing conditions
      relating to the Documents have been satisfied and directing that the Escrowed
      Payment be disbursed by the Escrow Agent in accordance with the Joint
      Instructions, then the Escrowed Payment shall be deemed released from escrow
      and
      shall be promptly disbursed in accordance with the Joint Instructions. The
      Joint
      Instructions shall include, without limitation, Escrow Agent’s authorization to
      retain from the Escrowed Payment Escrow Agent’s fee for acting as Escrow Agent
      hereunder and the Closing Payment for delivery to Laurus Capital Management,
      LLC
      in accordance with the Joint Instructions.

    

    (b)    Upon
      receipt by the Escrow Agent of a final and non-appealable judgment, order,
      decree or award of a court of competent jurisdiction (a "Court
      Order")
      relating to the Escrowed Payment, the Escrow Agent shall remit the Escrowed
      Payment in accordance with the Court Order. Any Court Order shall be accompanied
      by an opinion of counsel for the party presenting the Court Order to the Escrow
      Agent (which opinion shall be satisfactory to the Escrow Agent) to the effect
      that the court issuing the Court Order is a court of competent jurisdiction
      and
      that the Court Order is final and non-appealable.

    

    3.2.   Acknowledgement
      of Company and Purchaser; Disputes.
      The
      Company and the Purchaser acknowledge that the only terms and conditions upon
      which the Escrowed Payment are to be released from escrow are as set forth
      in
      Sections 3 and 4 of this Agreement. The Company and the Purchaser reaffirm
      their
      agreement to abide by the terms and conditions of this Agreement with respect
      to
      the release of the Escrowed Payment. Any dispute with respect to the release
      of
      the Escrowed Payment shall be resolved pursuant to Section 4.2 or by written
      agreement between the Company and Purchaser.

    

    ARTICLE
      IV

    

    CONCERNING
      THE ESCROW AGENT

    

    4.1.   Duties
      and Responsibilities of the Escrow Agent.
      The
      Escrow Agent's duties and responsibilities shall be subject to the following
      terms and conditions:

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

    (a)    The
      Purchaser and the Company acknowledge and agree that the Escrow Agent (i) shall
      not be required to inquire into whether the Purchaser, the Company or any other
      party is entitled to receipt of any Document or all or any portion of the
      Escrowed Payment; (ii) shall not be called upon to construe or review any
      Document or any other document, instrument or agreement entered into in
      connection therewith; (iii) shall be obligated only for the performance of
      such
      duties as are specifically assumed by the Escrow Agent pursuant to this
      Agreement; (iv) may rely on and shall be protected in acting or refraining
      from
      acting upon any written notice, instruction, instrument, statement, request
      or
      document furnished to it hereunder and believed by the Escrow Agent in good
      faith to be genuine and to have been signed or presented by the proper person
      or
      party, without being required to determine the authenticity or correctness
      of
      any fact stated therein or the propriety or validity or the service thereof;
      (v)
      may assume that any person purporting to give notice or make any statement
      or
      execute any document in connection with the provisions hereof has been duly
      authorized to do so; (vi) shall not be responsible for the identity, authority
      or rights of any person, firm or company executing or delivering or purporting
      to execute or deliver this Agreement or any Document or any funds deposited
      hereunder or any endorsement thereon or assignment thereof; (vii) shall not
      be
      under any duty to give the property held by Escrow Agent hereunder any greater
      degree of care than Escrow Agent gives its own similar property; and (viii)
      may
      consult counsel satisfactory to Escrow Agent (including, without limitation,
      Loeb & Loeb, LLP or such other counsel of Escrow Agent’s choosing), the
      opinion of such counsel to be full and complete authorization and protection
      in
      respect of any action taken, suffered or omitted by Escrow Agent hereunder
      in
      good faith and in accordance with the opinion of such counsel.

    

    (b)    The
      Purchaser and the Company acknowledge that the Escrow Agent is acting solely
      as
      a stakeholder at their request and that the Escrow Agent shall not be liable
      for
      any action taken by Escrow Agent in good faith and believed by Escrow Agent
      to
      be authorized or within the rights or powers conferred upon Escrow Agent by
      this
      Agreement. The Purchaser and the Company hereby, jointly and severally,
      indemnify and hold harmless the Escrow Agent and any of Escrow Agent's partners,
      employees, agents and representatives from and against any and all actions
      taken
      or omitted to be taken by Escrow Agent or any of them hereunder and any and
      all
      claims, losses, liabilities, costs, damages and expenses suffered and/or
      incurred by the Escrow Agent arising in any manner whatsoever out of the
      transactions contemplated by this Agreement and/or any transaction related
      in
      any way hereto, including the fees of outside counsel and other costs and
      expenses of defending itself against any claims, losses, liabilities, costs,
      damages and expenses arising in any manner whatsoever out the transactions
      contemplated by this Agreement and/or any transaction related in any way hereto,
      except for such claims, losses, liabilities, costs, damages and expenses
      incurred by reason of the Escrow Agent’s gross negligence or willful misconduct.
      The Escrow Agent shall owe a duty only to the Purchaser and Company under this
      Agreement and to no other person. 

    

    (c)    The
      Purchaser and the Company shall jointly and severally reimburse the Escrow
      Agent
      for its reasonable out-of-pocket expenses (including counsel fees (which counsel
      may be Loeb & Loeb LLP or such other counsel of the Escrow Agent’s choosing)
      incurred in connection with the performance of its duties and responsibilities
      hereunder, which shall not (subject to Section 4.1(b)) exceed $2,000.

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

    (d)    The
      Escrow Agent may at any time resign as Escrow Agent hereunder by giving five
      (5)
      business days prior written notice of resignation to the Purchaser and the
      Company. Prior to the effective date of resignation as specified in such notice,
      the Purchaser and Company will issue to the Escrow Agent a Joint Instruction
      authorizing delivery of the Documents and the Escrowed Payment to a substitute
      Escrow Agent selected by the Purchaser and the Company. If no successor Escrow
      Agent is named by the Purchaser and the Company, the Escrow Agent may apply
      to a
      court of competent jurisdiction in the State of New York for appointment of
      a
      successor Escrow Agent, and deposit the Documents and the Escrowed Payment
      with
      the clerk of any such court and/or otherwise commence an interpleader or similar
      action for a determination of where to deposit the same.

    

    (e)    The
      Escrow Agent does not have and will not have any interest in the Documents
      and
      the Escrowed Payment, but is serving only as escrow agent, having only
      possession thereof. 

    

    (f)    
The
      Escrow Agent shall not be liable for any action taken or omitted by it in good
      faith and reasonably believed by it to be authorized hereby or within the rights
      or powers conferred upon it hereunder, nor for action taken or omitted by it
      in
      good faith, and in accordance with advice of counsel (which counsel may be
      Loeb
& Loeb, LLP or such other counsel of the Escrow Agent’s choosing), and shall
      not be liable for any mistake of fact or error of judgment or for any acts
      or
      omissions of any kind except to the extent any such liability arose from its
      own
      willful misconduct or gross negligence.

    

    (g)    This
      Agreement sets forth exclusively the duties of the Escrow Agent with respect
      to
      any and all matters pertinent thereto and no implied duties or obligations
      shall
      be read into this Agreement.

    

    (h)    The
      Escrow Agent shall be permitted to act as counsel for the Purchaser or the
      Company, as the case may be, in any dispute as to the disposition of the
      Documents and the Escrowed Payment, in any other dispute between the Purchaser
      and the Company, whether or not the Escrow Agent is then holding the Documents
      and/or the Escrowed Payment and continues to act as the Escrow Agent hereunder.
      

    

    (i)    
The
      provisions of this Section 4.1 shall survive the resignation of the Escrow
      Agent
      or the termination of this Agreement.

    

    4.2.         
      Dispute
      Resolution; Judgments.
      Resolution of disputes arising under this Agreement shall be subject to the
      following terms and conditions:

    

    (a)    If
      any
      dispute shall arise with respect to the delivery, ownership, right of possession
      or disposition of the Documents and/or the Escrowed Payment, or if the Escrow
      Agent shall in good faith be uncertain as to its duties or rights hereunder,
      the
      Escrow Agent shall be authorized, without liability to anyone, to (i) refrain
      from taking any action other than to continue to hold the Documents and the
      Escrowed Payment pending receipt of a Joint Instruction from the Purchaser
      and
      Company, (ii) commence an interpleader or similar action, suit or proceeding
      for
      the resolution of any such dispute; and/or (iii) deposit the Documents and
      the
      Escrowed Payment with any court of competent jurisdiction in the State of New
      York, in which event the Escrow Agent shall give written notice thereof to
      the
      Purchaser and the Company and shall thereupon be relieved and discharged from
      all further obligations pursuant to this Agreement. The Escrow Agent may, but
      shall be under no duty to, institute or defend any legal proceedings which
      relate to the Documents and the Escrowed Payment. The Escrow Agent shall have
      the right to retain counsel if it becomes involved in any disagreement, dispute
      or litigation on account of this Agreement or otherwise determines that it
      is
      necessary to consult counsel which such counsel may be Loeb & Loeb LLP or
      such other counsel of the Escrow Agent’s choosing.

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

    (b)    The
      Escrow Agent is hereby expressly authorized to comply with and obey any Court
      Order. In case the Escrow Agent obeys or complies with a Court Order, the Escrow
      Agent shall not be liable to the Purchaser and Company or to any other person,
      firm, company or entity by reason of such compliance.

    

    ARTICLE
      V

    

    GENERAL
      MATTERS

    

    5.1.         
      Termination.
      This
      escrow shall terminate (i) upon disbursement of the Escrowed Payment in
      accordance with the terms of this Agreement (ii) if Escrow Agent does not
      receive verbal instructions as set forth in Section 3(a)(iv) or (iii) earlier
      upon the agreement in writing of the Purchaser and Company or resignation of
      the
      Escrow Agent in accordance with the terms hereof.

    

    5.2.         
      Notices.
      All
      notices, requests, demands and other communications required or permitted
      hereunder shall be in writing and shall be deemed to have been duly given one
      (1) day after being sent by telecopy (with copy delivered by overnight courier,
      regular or certified mail):

     

    
      
        	 	
                If
                  to the Company, to: 

              	 	
                House
                  of Brussels Chocolates Inc. 

              
	 	 	 	
                One
                  Riverway, Suite 1700

              
	 	 	 	
                Houston,
                  Texas 77056

              
	 	 	 	 
	 	 	 	
                Attn:
                  Robert Wesolek, Chief Financial Officer

              
	 	 	 	
                Facsimile:
                  604 527 8005

              
	 	 	 	 
	 	
                With
                  a copy to:

              	 	
                Robert
                  D. Axelrod

              
	 	 	 	
                Axelrod,
                  Smith & Kirshbaum

              
	 	 	 	
                5300
                  Memorial Drive, Suite 700

              
	 	 	 	 
	 	 	 	
                Houston,
                  Texas 77007

              
	 	 	 	 
	 	
                (b)

              	 	If
                to the Purchaser, to:

      

    

     

    LAURUS
      MASTER FUND, LTD. 

    M&C
      Corporate Services Limited, P.O. Box 309 GT, Ugland House, South Church Street,
      George Town, Grand Cayman, Cayman Islands, Fax: 345-949-8080

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

    
      	
              (c)

            	
              If
                to the Escrow Agent, to:

            

    

    

    Loeb
      & Loeb LLP

    345
      Park
      Avenue 

    New
      York,
      New York 10154

    Fax:
      (212) 407-4990

    Attention:
      Scott J. Giordano, Esq.

    

    or
      to
      such other address as any of them shall give to the others by notice made
      pursuant to this Section 5.2.

    

    5.3.   Interest.
      The
      Escrowed Payment shall not be held in an interest bearing account nor will
      interest be payable in connection therewith.

    

    5.4.   Assignment;
      Binding Agreement.
      Neither
      this Agreement nor any right or obligation hereunder shall be assignable by
      any
      party without the prior written consent of the other parties hereto. This
      Agreement shall inure to the benefit of and be binding upon the parties hereto
      and their respective legal representatives, successors and assigns.

    

    5.5.   Invalidity.
      In the
      event that any one or more of the provisions contained herein, or the
      application thereof in any circumstance, is held invalid, illegal, or
      unenforceable in any respect for any reason, the validity, legality and
      enforceability of any such provision in every other respect and of the remaining
      provisions contained herein shall not be in any way impaired thereby, it being
      intended that all of the rights and privileges of the parties hereto shall
      be
      enforceable to the fullest extent permitted by law.

    

    5.6.   Counterparts/Execution.
      This
      Agreement may be executed in any number of counterparts and by different
      signatories hereto on separate counterparts, each of which, when so executed,
      shall be deemed an original, but all such counterparts shall constitute but
      one
      and the same agreement. This Agreement may be executed by facsimile
      transmission.

    

    
      
        
        

      

      
        8

        
          

        

      

      
        
        

      

    

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

    

    
      	 	
              COMPANY:

            
	 	 
	 	
              HOUSE
                OF BRUSSELS CHOCOLATES INC.

            
	 	 
	 	
              By:

            	
                

            
	 	
              Name:

            
	 	
              Title:

            
	 	 
	 	
              PURCHASER:

            
	 	 
	 	
              LAURUS
                MASTER FUND, LTD.

            
	 	 
	 	
              By:

            	
                

            
	 	
              Name:

            
	 	
              Title:

            
	 	 
	 	
              ESCROW
                AGENT:

            
	 	 
	 	
              LOEB
                & LOEB LLP

            
	 	 
	 	
              By:

            	
                

            
	 	
              Name:

            
	 	
              Title:

            

    

    

      
        
          
          

        

        
          9

          
            

          

        

        
          
          

        

      

    

     

    SCHEDULE
      A TO FUNDS ESCROW AGREEMENT

    

    

      
        	
                PURCHASER

              	
                PRINCIPAL
                  NOTE AMOUNT

              
	
                LAURUS
                  MASTER FUND, LTD., 

                M&C
                  Corporate Services Limited, P.O. Box 309 GT, Ugland House, South
                  Church
                  Street, George Town, Grand Cayman, Cayman Islands, Fax:
                  345-949-8080

              	
                Term
                  Note in an aggregate principal amount of $3,500,000

                 

                Minimum
                  Borrowing Note in an aggregate principal amount of $1,000,000

                 

                Revolving
                  Note in an aggregate principal amount of $2,500,000

              
	
                TOTAL

              	
                $6,000,000

              

      

      

      

      
        	
                FUND
                  MANAGER

              	
                CLOSING
                  PAYMENT

              
	
                LAURUS
                  CAPITAL MANAGEMENT, L.L.C.

                825
                  Third Avenue, 14th
                  Floor

                New
                  York, New York 10022

                Fax:
                  212-541-4434

              	
                Closing
                  payment payable in connection with investment by Laurus Master
                  Fund, Ltd.
                  for which Laurus Capital Management, L.L.C. is the
                  Manager.

              
	
                TOTAL

              	
                $216,000

              

      

      

      WARRANTS

      

      

      
        	
                WARRANT
                  RECIPIENT

              	
                WARRANTS
                  IN CONNECTION WITH OFFERING

              
	
                LAURUS
                  MASTER FUND, LTD. 

                M&C
                  Corporate Services Limited, P.O. Box 309 GT, Ugland House, South
                  Church
                  Street, George Town, Grand Cayman, Cayman Islands, Fax:
                  345-949-8080

                Fax:
                  345-949-9877

              	
                Warrant
                  exercisable into 1,500,000 shares of common stock of the Company
                  

              
	
                TOTAL

              	
                Warrants
                  exercisable into 1,500,000 shares of common stock of the
                  Company

              

      

    

     

    10

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00087-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00087-of-00352.parquet"}]]