Document:

ex10-5.htm

VOTING RIGHTS PROXY AGREEMENT

 

THIS VOTING RIGHTS PROXY AGREEMENT (the “Proxy Agreement”) is entered into as of April 15, 2009, in Guangzhou City of The People’s Republic of China

BETWEEN

Vodafun Limited, with a registered address at Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands (“Party A”);

AND

Each of the shareholders of Party B listed on the signature pages hereto (collectively, the “Party B ”).

AND

Galaxy Software (Guangzhou) Limited, with a business address at Room North-02, 9th Floor, No. 89 Zhongshan Avenue, Tianhe District, Guangzhou 510630, The People’s Republic of China (the “Company”);

(Party A, Party B and the Company are referred to collectively in this Agreement as the “Parties”.)

 

1

 

RECITALS

	
A
	
Party A has the expertise in the business of providing advisory services in developing, marketing, and distributing cell phone online games, and has entered into a series of agreements with the Company to, among other things; provide the Company with business consulting services.

	  	  
	
B
	
Party A is engaged in the business of cell phone games development and website production to be used in mobile Internet; as well as research and design of info-tech network system.

	  	  
	
C
	
As of the date of the Proxy Agreement, Party B comprises of the three (3) registered shareholders of the Company, each legally holding such equity interest in the Company as set forth below on the signature page of this Proxy Agreement. The total shares held by Party B collectively represent 100% of total outstanding shares of the Company.

	  	  
	
D
	
Party B desires to grant to the Board of Directors of Party A a proxy to vote all of Party B’s shares in the Company for the maximum period of time permitted by PRC law in consideration of the issuance to Party B of shares and for other good and valuable consideration.

NOW THEREFORE, the parties agree as follows:

	
1
	
Party B hereby agrees to irrevocably grant and entrust Party A, for the maximum period permitted by PRC law, with all of Party B’s voting rights as a shareholder of the Company. Party A shall exercise such rights in accordance with and within the parameters of the laws of the PRC and the Articles of Association of the Company.

	  	  
	
2
	
Party A may from time to time establish and amend rules to govern how Party A shall exercise the powers granted to it by Party B herein, including, but not limited to, the number or percentage of directors of Party A which shall be required to authorize or take any action and to sign documents evidencing the taking of such action, and Party A shall
only take action in accordance with such rules

	  	  
	
3
	
All Parties to this Proxy Agreement hereby acknowledge that, regardless of any change in the equity interests of the Company, Party B shall appoint the person designated by Party A with the voting rights held by Party B. Party B shall not transfer its equity interests of the Company to any individual or company (other than Party A or the individuals
or entities designated by Party A). Party B acknowledges that it will continue to perform this Proxy Agreement even if one or more than one of them no longer hold the equity interests of the Company.

	  	  
	
4
	
This Proxy Agreement has been duly executed by the Parties, and, in the case of a Party which is not a natural person, has been duly authorized by all necessary corporate or other action by such Party and executed and delivered by such Party’s duly authorized representatives, as of the date first set forth above and shall be effective simultaneously.

	  	  
	
5
	
Party B represents and warrants to Party A that Party B owns all of the shares of the Company set forth below its name on the signature page below, free and clear of all liens and encumbrances, and Party B has not granted to anyone, other than Party A, a power of attorney or proxy over any of such shares or in Party B’s rights as a shareholder
of Company. Party B further represents and warrants that the execution and delivery of this Proxy Agreement by Party B will not violate any law, regulations, judicial or administrative order, arbitration award, agreement, contract or covenant applicable to Party B.

	  	  
	
6
	
This Proxy Agreement may not be terminated without the unanimous consent of both Parties, except that Party A may, by giving thirty (30) days prior written notice to Party B hereto, terminate this Proxy Agreement.

	  	  
	
7
	
Any amendment and/or rescission shall be agreed by the Parties in writing.

	  	  
	
8
	
The execution, validity, construing and performance of this Option Agreement and the resolution of disputes under this Proxy Agreement shall be governed by the laws of PRC.

	  	  
	
9
	
This Proxy Agreement has been executed in five (5) duplicate originals in English, each Party has received one (1) duplicate original, and all originals shall be equally valid.

	  	  
	
10
	
The Parties agree that in case of disputes arising from this Proxy Agreement, the Parties shall settle their dispute through mediation, not in a lawsuit brought in Court. If the Parties cannot reach a settlement thirty (30) days after the mediation, the dispute shall be referred to and determined
by arbitration in the South China sub-commission of the China International Economic and Trade Arbitration Commission (“CIETAC”) upon the initiation of any Party in accordance with its arbitration rules in force at the date of this Proxy Agreement including such addition to the CIETAC arbitration rules as are therein contained. The written decision of the arbitrator shall be binding and conclusive on the Parties hereto and enforceable in any
court of competent jurisdiction.

[INTENTIONALLY LEFT BLANK; SIGNATURE PAGE FOLLOWS]

 

2

 

	
PARTY A:
	
Vodafun Limited

	  	  
	  	
Legal/Authorized Representative:

	  	  
	  	  
	  	
/s/ Tian Yuan

	  	

Title: Director

	  	  
	
PARTY B: 
	
/s/ LIU Ling 

	  	
Owns 80% shares of Galaxy Software (Guangzhou) Limited

	  	  
	  	  
	  	
/s/ Peter LIU 

	  	
Owns 10% shares of Galaxy Software (Guangzhou) Limited

	  	  
	  	
/s/ ZHONG Lin 

	  	
Owns 10% shares of Galaxy Software (Guangzhou) Limited

	  	  
	
THE COMPANY:
	
Galaxy Software (Guangzhou) Limited

	  	  
	  	
Legal/Authorized Representative:

	  	  
	  	
/s/ Peter Liu 

	  	
Title: Executive Director

3ex10-6.htm

SHARE CANCELLATION AND DEBT ASSUMPTION AGREEMENT

THIS SHARE CANCELLATION AND DEBT ASSUMPTION AGREEMENT (the "Agreement") is effective as of December 31, 2009 (the “Effective Date”)

AMONG

Amico Games Corp. a Nevada company with an office at

Room North-02, Flat A, No. 89 Zhong Shan Da Dao Xi,

Tianhe Qu, Guangzhou, Canton Province,

China, 510630

 

(the "Company")

AND

Emad Petro

246 Horsham Avenue

North York, Ontario

Canada M2N 2A6

     

(“Petro”)

 

 

1

 

 

WHEREAS:

 

	
A.  
	
The Company has entered into an agreement for reverse take over (the “Transaction”) with Vodafun Limited, a BVI company;

 

	
B.  
	
Petro is the former sole director and officer of the Company;

 

	
C.  
	
Conditions precedent to the closing of the Transaction are

 

	
(a)  
	
the cancellation of 29,800,000 shares of the Company’s common stock owned by Petro; and

 

	
(b)  
	
the Company having no liabilities in excess of $1,000.

 

THIS AGREEMENT WITNESSES THAT in consideration of the premises and mutual covenants contained in this Agreement and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties, intending to be legally bound hereby, agree as follows:

 

1.           CANCELLATION OF SHARES

 

	
1.1
	
Petro hereby agrees to cancel 29,800,000 shares of the Company’s common stock (the “Cancellation”) and deliver a certificate representing such shares to the Company for cancellation and return to treasury pursuant to §78.283 of Chapter 78 of the Nevada Revised Statutes (the “Surrendered Shares”).

 

	
1.2
	
Petro retains 200,000 post-split shares of the Company’s common stock (the “Retained Shares”).

 

	
2.
	
DEBT ASSUMPTION

 

	
2.1
	
Petro will assume, pay, discharge, perform and be responsible for all obligations, liabilities and claims of any nature, accrued by or related to the Company and its business, whether actual or contingent, matured or unmatured, liquidated or unliquidated, or known or unknown which have been incurred by the Company up to the date of the closing of the Transaction.

 

	
3.
	
REPRESENTATIONS

 

 

 

2

 

 

	
3.1
	
Petro represents and warrants to the Company that:

	
  
	
a.
	
he is the owner of the Surrendered Shares;

	
  
	
b.
	
he has good and marketable title to the Surrendered Shares;

	
  
	
c.
	
the Surrendered Shares are free and clear of all liens, security interests or pledges of any kind whatsoever; and

	
  
	
d.
	
the Retained shares are sufficient consideration to enter into this Agreement as the Transaction will increase the value of the Retained Shares and the Transaction will not occur with the Cancellation.

	
3.2
	
The Company has obtained legal advice concerning this Agreement and has requested that Petro obtain independent legal advice with respect to same before executing this Agreement.  In executing this Agreement, Petro represents and warrants to the Company that she has been advised to obtain independent legal advice, and that prior to the execution of this Agreement she has obtained independent legal advice or has, in
his discretion, knowingly and willingly elected not to do so.

	
4.  
	
MISCELLANEOUS

	
4.1
	
Presumption.  This Agreement or any section thereof shall not be construed against any party due to the fact that said Agreement or any section thereof was drafted by said party.

	
4.2
	
Titles and Captions.  All article, section and paragraph titles or captions contained in this Agreement are for convenience only and shall not be deemed part of the context nor affect the interpretation of this Agreement.

	
4.3  
	
Further Action.  The parties hereto shall execute and deliver all documents, provide all information and take or forbear from all such action as may be necessary or appropriate to achieve the purposes of this Agreement.

	
4.4  
	
Good Faith, Cooperation and Due Diligence.  The parties hereto covenant, warrant and represent to each other good faith, complete cooperation, due diligence and honesty in fact
in the performance of all obligations of the parties pursuant to this Agreement.  All promises and covenants are mutual and dependent.

 

	
4.5  
	
Assignment.  This Agreement may not be assigned by either party hereto without the written consent of the other, but shall be binding upon the successors of the parties.

 

	
4.6  
	
Notices.  All notices required or permitted to be given under this Agreement shall be given in writing and shall be delivered, either personally or by express delivery service,
to the party to be notified.  Notice to each party shall be deemed to have been duly given upon delivery, personally or by courier, addressed to the attention of the officer at the address set forth heretofore, or to such other officer or addresses or by such other means as either party may designate, upon at least five days written notice, to the other party.

 

	
4.7  
	
Entire agreement.  This Agreement contains the entire understanding and agreement among the parties. There are no other agreements, conditions or representations, oral or written,
express or implied, with regard thereto. This Agreement may be amended only in writing signed by all parties.

 

	
4.8  
	
Waiver.  A delay or failure by any party to exercise a right under this Agreement, or a partial or single exercise of that right, shall not constitute a waiver of that or any other
right.

 

	
4.9  
	
Counterparts.  This Agreement may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same Agreement.  In
the event that the document is signed by one party and faxed to another the parties agree that a faxed signature shall be binding upon the parties to this Agreement as though the signature was an original.

 

	
4.10  
	
Successors.  The provisions of this Agreement shall be binding upon all parties, their successors and assigns.

	
4.11  
	
Counsel.  The parties expressly acknowledge that each has been advised to seek separate counsel for advice in this matter and has been given a reasonable opportunity to do so.

	
4.12  
	
Jurisdiction.  The parties hereby attorn to the jurisdiction of the provincial and federal courts located in the city of Toronto, Ontario for all matters arising from this Agreement.

	
4.13  
	
Currency.  Unless otherwise noted, all references to currency in this Agreement are to US Dollars.

 

 

3

 

 

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

	
Amico Games Corp.

 

/s/ Peter Liu

Per: Peter Liu, President
	
Emad Petro

 

/s/ Emad Petro

 

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