Document:

Unassociated Document

    Exhibit
4.2

     

    THIS
WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT
HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED OR ANY
STATE SECURITIES LAWS.  THIS WARRANT AND THE SHARES OF COMMON STOCK
ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE TRANSFERRED, SOLD, OFFERED FOR
SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION
STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED AND UNDER APPLICABLE
STATE SECURITIES LAWS AS TO THIS WARRANT AND THE SHARES OF COMMON STOCK ISSUABLE
UPON EXERCISE OF THIS WARRANT OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY
TO YI XIN INTERNATIONAL COPPER, INC. THAT SUCH REGISTRATION IS NOT
REQUIRED.

     

    No.
__Issue Date: _____, 20__

     

    YI
XIN INTERNATIONAL COPPER, INC.

     

    COMMON
STOCK PURCHASE WARRANT

     

    FOR VALUE
RECEIVED, ____________________ (the “Holder”), is entitled
to purchase, subject to the provisions of this Warrant, from Yi Xin
International Copper, Inc., a Delaware corporation (“Company”), at an
exercise price per share equal to $0.78 (the exercise price in effect being
herein called the “Exercise Price”), up
to ________ shares [to be that number of shares equal to: (50% of the initial
principal amount of the Holder’s Note divided by the Conversion Price)] (“Warrant Shares”) of
the Company’s Common Stock, par value $0.001 per share (“Common Stock”). The
number of Warrant Shares purchasable upon exercise of this Warrant and the
Exercise Price shall be subject to adjustment from time to time as described
herein.

     

    This
Warrant is being issued pursuant to a Subscription Agreement that is one of a
series of Subscription Agreements among the Company and the initial holders of
the Company Warrants (as defined below) which Subscription Agreements
(collectively, the “Subscription
Agreements”) were entered into in connection with a Private Offering
Memorandum (“Offering
Memorandum”) prepared by the Company and dated October __, 2009.
Capitalized terms used herein and not otherwise defined have the respective
meanings ascribed thereto in the Subscription Agreement.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Section
1.            Term. The term of
this Warrant shall commence on the issue date indicated above and shall expire
on the fifth anniversary thereof (the “Expiration Date”)
(such period being the “Term”), unless
terminated earlier under Section 5 below.

     

    Section
2.            Registration and
Transfers. The Company shall maintain books for the transfer and
registration of the Warrant.  Upon the initial issuance of this
Warrant, the Company shall issue and register the Warrant in the name of the
Holder. Subject to the restrictions set forth in Section 11, the Company shall
transfer this Warrant from time to time upon the books to be maintained by the
Company for that purpose, upon surrender hereof for transfer, properly endorsed
(by the Holder executing an assignment in the form attached hereto) together
with the transferee’s portion of the assignment duly completed and executed by
the transferee and accompanied by such other documents as may be reasonably
required by the Company, including, if required by the Company, evidence
reasonably satisfactory to the Company that the transferee is an “accredited
investor” as defined under the Securities Act of 1933, as amended (the “Securities Act”) an
opinion of its counsel to the effect that such transfer is exempt from the
registration requirements of the Securities Act and any applicable state
securities laws, to establish that such transfer is being made in accordance
with the terms hereof, and a new Warrant shall be issued to the transferee and
the surrendered Warrant shall be canceled by the Company.  This
Warrant is exchangeable at the principal office of the Company for Warrants to
purchase the same aggregate number of shares of Warrant Stock, each new Warrant
to represent the right to purchase such number of Warrant Shares as the Holder
hereof shall designate at the time of such exchange.  All Warrants
issued on transfers or exchanges shall be dated as of the date hereof and shall
be identical with this Warrant except as to the number of shares of Warrant
Stock issuable pursuant thereto.

     

    Section
3.            Exercise of
Warrant.

     

    (a)         Method of Exercise.
Subject to the provisions hereof, the Holder may exercise this Warrant, in whole
or in part, at any time prior to its expiration upon surrender of the Warrant,
together with delivery of a duly executed Warrant exercise form, in the form
attached hereto as Appendix A (the “Exercise Agreement”)
and payment by cash, certified check or wire transfer of funds of the aggregate
Exercise Price for that number of Warrant Shares then being purchased, to the
Company during normal business hours on any business day at the Company’s
principal executive offices (or such other office or agency of the Company as it
may designate by notice to the Holder).

     

    (b)        Accredited Investor
Status.  In no event may this Warrant be exercised unless, at
the time of such exercise, the Holder is an “accredited investor” as defined in
Regulation D under the Securities Act.  This Warrant may be
transferred only to “accredited investors.”

     

    (c)         Issuance of
Certificates. Certificates for the Warrant Shares so purchased shall be
delivered to the Holder within a reasonable time, not exceeding ten (10)
business days, after this Warrant shall have been so exercised. The certificates
so delivered shall be in such denominations as may be requested by the Holder
and shall be registered in the name of the Holder or such other name as shall be
designated by the Holder, as specified in the Exercise Agreement.  If
this Warrant shall have been exercised only in part, then, unless this Warrant
has expired, the Company shall, at its expense, at the time of delivery of such
certificates, deliver to the Holder a new Warrant representing the right to
purchase the number of shares with respect to which this Warrant shall not then
have been exercised. As used herein, “business day” means a day, other than a
Saturday or Sunday, on which banks in New York City are open for the general
transaction of business.  Each exercise hereof shall constitute the
re-affirmation by the Holder that the representations and warranties contained
in the Subscription Agreement are true and correct in all material respects with
respect to the Holder as of the time of such exercise.

     

    
      
         

      

      
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    Section
4.            Beneficial Ownership
Limitation. Notwithstanding anything to the contrary set forth herein, at
no time may the Holder exercise all or a portion of this Warrant if the number
of Warrant Shares to be issued pursuant to such exercise, when aggregated with
all other shares of Common Stock beneficially owed by the Holder at such time
(including pursuant to any other convertible securities of the Company), would
result in the Holder beneficially owning (as determined in accordance with
Section 13(d) of the Securities Exchange Act of 1934, as amended and the rules
thereunder) more than 9.9% of all of the Common Stock outstanding at such time.
Notwithstanding anything to the contrary contained herein, the limitation on
exercise of this Warrant may be waived by written agreement between the Holder
and the Company; provided, however, such waiver may not be effective less than
sixty-one (61) days from the date thereof.

     

    Section
5.            Payment of Taxes. The
Company shall not be required to pay any tax or taxes which may be payable in
respect of any transfer involved in the issuance or delivery of any certificates
for Warrant Shares in a name other than that of the Holder in respect of which
such shares are issued, and in such case, the Company shall not be required to
issue or deliver any certificate for Warrant Shares or any Warrant until the
person requesting the same has paid to the Company the amount of such tax or has
established to the Company’s reasonable satisfaction that such tax has been
paid. The Holder shall be responsible for income taxes due under federal, state
or other law, if any such tax is due.

     

    Section
6.            Mutilated or Missing
Warrants. In case this Warrant shall be mutilated, lost, stolen, or
destroyed, the Company shall issue in exchange and substitution of and upon
surrender and cancellation of the mutilated Warrant, or in lieu of and
substitution for the Warrant lost, stolen or destroyed, a new Warrant of like
tenor and for the purchase of a like number of Warrant Shares, but only upon
receipt of evidence reasonably satisfactory to the Company of such loss, theft
or destruction of the Warrant, and with respect to a lost, stolen or destroyed
Warrant, reasonable indemnity or bond with respect thereto, if requested by the
Company.

     

    Section
7.            Reservation of Warrant
Shares. The Company shall at all times reserve and keep available out of
its authorized but unissued shares of Common Stock, solely for the purpose of
providing for the exercise of the Company Warrants, such number of shares of
Common Stock as shall from time to time equal the number of shares sufficient to
permit the exercise of the Company Warrants in accordance with their respective
terms. The Company agrees that all Warrant Shares issued upon due exercise of
the Warrant shall be, at the time of delivery of the certificates for such
Warrant Shares, duly authorized, validly issued, fully paid and non-assessable
shares of Common Stock of the Company.

     

    Section
8.            Adjustments. Subject
and pursuant to the provisions of this Section, the Exercise Price and number of
Warrant Shares subject to this Warrant shall be subject to adjustment from time
to time as set forth hereinafter.

     

    
      
         

      

      
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    (a)         Reorganization,
Consolidation, Merger, etc. In case at any time or from time to time, the
Company shall effect any merger, reorganization, restructuring, reverse stock
split, consolidation, sale of all or substantially all of the Company’s assets
or any similar transaction or related transactions (each such transaction, a
“Fundamental
Change”), then, in each such case, as a condition to the consummation of
such a transaction, proper and adequate provision shall be made by the Company
whereby the Holder of this Warrant, on the exercise hereof, at any time after
the consummation of such Fundamental Change, shall receive, in lieu of the
Warrant Shares issuable on such exercise prior to such consummation or such
effective date, the stock and other securities and property (including cash) to
which such Holder would have been entitled upon such consummation of a
Fundamental Change if such Holder had so exercised this Warrant, immediately
prior thereto, all subject to further adjustment thereafter as provided
herein.

     

    If the
Company at any time shall, by reclassification or otherwise, change the Common
Stock into the same or a different number of securities of any class or classes
that may be issued or outstanding, this Warrant, as to the unexercised portion
thereof, shall thereafter be deemed to evidence the right to purchase an
adjusted number of such securities and kind of securities as would have been
issuable as the result of such change with respect to the Common Stock
immediately prior to such reclassification or other change.

     

    (b)         Dissolution.  In
the event of any dissolution of the Company following the transfer of all or
substantially all of its properties or assets, the Company, prior to such
dissolution, shall at its expense deliver or cause to be delivered the stock and
other securities and property (including cash, where applicable) receivable by
the Holder after the effective date of such dissolution pursuant to this Section
to a bank or trust company (a “Trustee”) having its
principal office in New York, New York, as trustee for the Holder.

     

    (c)         Continuation of
Terms. Upon any Fundamental Change or transfer (and any dissolution
following any transfer) referred to in this Section, this Warrant shall continue
in full force and effect and the terms hereof shall be applicable to any other
securities and property receivable on the exercise of this Warrant after the
consummation of such Fundamental Change or transfer or the effective date of
dissolution following any such transfer, as the case may be, and shall be
binding upon the issuer of any other securities, including, in the case of any
such transfer, the person acquiring all or substantially all of the properties
or assets of the Company, whether or not such person shall have expressly
assumed the terms of this Warrant as provided in Section 8(d). In the event this
Warrant does not continue in full force and effect after the consummation of the
transaction described in this Section, then only in such event will the
Company’s securities and property (including cash, where applicable) receivable
by the Holder be delivered to the Trustee as contemplated by Section
8(b).

     

    
      
         

      

      
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    (d)       
 Extraordinary
Events Regarding Common Stock. In the event that the Company shall (a)
issue additional shares of Common Stock as a dividend or other distribution on
outstanding Common Stock, (b) subdivide its outstanding shares of Common Stock,
or (c) combine its outstanding shares of Common Stock into a smaller number of
shares of Common Stock, then, in each such event, the Exercise Price shall,
simultaneously with the happening of such event, be adjusted by multiplying the
then Exercise Price by a fraction, the numerator of which shall be the number of
shares of Common Stock outstanding immediately prior to such event and the
denominator of which shall be the number of shares of Common Stock outstanding
immediately after such event, and the product so obtained shall thereafter be
the Exercise Price then in effect. The Exercise Price, as so adjusted, shall be
readjusted in the same manner upon the happening of any successive event or
events described in this Section 8(d). The number of Warrant Shares that the
Holder of this Warrant shall thereafter, on the exercise hereof, be entitled to
receive shall be adjusted to a number determined by multiplying the number of
Warrant Shares that would otherwise (but for the provisions of this Section) be
issuable on such exercise by a fraction of which (a) the numerator is the
Exercise Price that would otherwise (but for the provisions of this Section) be
in effect, and (b) the denominator is the Exercise Price in effect on the date
of such exercise.

     

    (e)         Subsequent Offerings.
If the Company shall, at any time prior to the second anniversary of the Issue
Date, issue any shares of its Common Stock at a price per share less than the
Exercise Price (the “Subsequent Offering
Price”), the Exercise Price shall be lowered to a price equal to the
Subsequent Offering Price. Notwithstanding the foregoing, no adjustment in the
Exercise Price shall be made for shares of Common Stock issued, or warrants or
options to purchase shares Common Stock granted in connection with any of the
following: (a) any stock option plan or other benefit plan for directors,
officers, employees, advisors or consultants of the Company, (b) payment of
interest on any outstanding notes, (c) full or partial consideration in
connection with a strategic merger, consolidation or purchase of substantially
all of the securities or assets of a corporation or other entity, (d) full or
partial consideration in connection with strategic licensing agreements or other
partnering arrangements, or (e) the issuance of any securities pursuant to the
exercise or conversion of any securities outstanding on the date hereof
(exclusive of any subsequent amendments thereto).

     

    (f)          Effectiveness of
Adjustment. An adjustment to the Exercise Price shall become effective
immediately after the payment date in the case of each dividend or distribution
and immediately after the effective date of each other event which requires an
adjustment.

     

    (g)         Notice of Adjustment.
Upon the happening of any event requiring an adjustment of the Exercise Price,
the Company shall promptly give written notice thereof to the Holder at the
address appearing in the records of the Company, stating the adjustments
resulting from such event and setting forth in reasonable detail the method of
calculation and the facts upon which such calculation is
based.  Failure to give such notice to the Holder or any defect
therein shall not affect the legality or validity of the subject
adjustment.

     

    Section
9.            Benefits. Nothing in
this Warrant shall be construed to give any person, firm or corporation (other
than the Company and the Holder) any legal or equitable right, remedy or claim,
it being agreed that this Warrant shall be for the sole and exclusive benefit of
the Company and the Holder.

     

    Section
10.          No Rights as
Stockholder. Prior to the exercise of this Warrant, the Holder shall not
have or exercise any rights as a stockholder of the Company by virtue of its
ownership of this Warrant.

     

    Section
11.          Compliance with Securities
Laws.

     

    
      
         

      

      
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    (a)         The
Holder of this Warrant, by acceptance hereof, acknowledges that this Warrant and
the Warrant Shares to be issued upon exercise hereof are being acquired solely
for the Holder’s own account and not as a nominee for any other party, and for
investment, and that the Holder will not offer, sell or otherwise dispose this
Warrant or any Warrant Shares to be issued upon exercise hereof except pursuant
to an effective registration statement, or an exemption from registration, under
the Securities Act and any applicable state securities laws.

     

    (b)         All
certificates representing the Warrant Shares shall be stamped or imprinted with
a legend in substantially the following form:

     

    THE
SECURITIES ISSUED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF
1933, AS AMENDED OR ANY STATE SECURITIES LAWS.  THE SECURITIES ISSUED
HEREBY MAY NOT BE TRANSFERRED, SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED
IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT
OF 1933, AS AMENDED AND UNDER APPLICABLE STATE SECURITIES LAWS AS TO THE
SECURITIES ISSUED HEREBY OR AN OPINION OF COUNSEL REASONABLY SATISFACTORY TO YI
XIN INTERNATIONAL COPPER, INC. THAT SUCH REGISTRATION IS NOT
REQUIRED.

     

    Section
12.          Notices. All notices,
demands, requests, consents, approvals, and other communications required or
permitted hereunder shall be in writing and, unless otherwise specified herein,
shall be (i) personally delivered, (ii) deposited in the mail, registered or
certified, return receipt requested, postage prepaid, (iii) delivered by
reputable air courier service with charges prepaid, or (iv) transmitted by hand
delivery, telegram, or facsimile, addressed as set forth below or to such other
address as such party shall have specified most recently by written notice. Any
notice or other communication required or permitted to be given hereunder shall
be deemed effective (A) upon hand delivery or delivery by facsimile, with
accurate confirmation generated by the transmitting facsimile machine, at the
address or number designated below (if delivered on a business day during normal
business hours where such notice is to be received), or the first business day
following such delivery (if delivered other than on a business day during normal
business hours where such notice is to be received), or (B) on the second
business day following the date of mailing by express courier service, fully
prepaid, addressed to such address, or upon actual receipt of such mailing,
whichever shall first occur. The addresses for such communications shall be: (x)
if to the Company, to: Yi Xin International Copper, Inc., No. 1 Guiba Road,
Guixi District, Yingtan City, 335419 Jiangxi Province, the People's Republic of
China, Attn: Chief Executive Officer, telecopier number (86) (701) 333-8888,
with a copy by telecopier only to: Blank Rome, LLP, 405 Lexington Ave., 24th Floor,
New York, NY 10174, Attn.: Jeffrey A. Rinde, Esq., telecopier number: (917)
332-3009, and (y) if to the Holder, to the one or more addresses and facsimile
numbers provided in the Subscription Agreement, or any other address or
facsimile number provided by the Holder in a manner consistent with this Section
12 after the date hereof.

     

    Section
13.          Assignability. This
Warrant shall be binding upon the Company and its successors and assigns, and
shall inure to the benefit of the Holder and its successors and
assigns.

     

    
      
         

      

      
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    Section
14.          Governing Law; Consent to
Jurisdiction. This Warrant shall be governed by and construed in
accordance with the laws of the State of New York.  Any action brought
by either party against the other concerning this Warrant shall be brought only
in the state courts of New York or in the federal courts located in the state of
New York.  Both parties agree to submit to the jurisdiction of such
courts.  The prevailing party shall be entitled to recover from the
other party its reasonable attorney’s fees and costs.

     

    Section
15.          Amendment; Waiver.
The term “Warrant” and all
reference thereto, as used throughout this instrument, shall mean this
instrument as originally executed, or if later amended or supplemented, then as
so amended or supplemented.  The Company may from time to time
supplement or amend this Warrant without the approval of any holder of Warrant
in order to cure any ambiguity or to be correct or supplement any provision
contained herein which may be defective or inconsistent with any other
provision, or to make any other provisions in regard to matters or questions
herein arising hereunder which the Company may deem necessary or desirable and
which shall not materially adversely affect the interest of the Holder. This
Warrant is one of a series of Warrants of like tenor issued by the Company
pursuant to the Subscription Agreements (collectively, the “Company Warrants”).
Any term of this Warrant may be amended or waived (including the adjustment
provisions included in Section 8 of this Warrant) upon the written consent of
the Company and the holders of Company Warrants representing over 50% of the
number of shares of Common Stock then subject to all outstanding Company
Warrants (the “Majority Holders”);
provided, that
(x) any such amendment or waiver must apply to all Company Warrants; and (y) the
number of Warrant Shares subject to this Warrant, the Exercise Price and the
Expiration Date may not be amended, and the right to exercise this Warrant may
not be altered or waived in any manner adverse to the Holder, without the
written consent of the Holder.  In addition to the foregoing, this
Warrant may be amended in any respect upon the written consent of the Company
and the Holder.

     

    Section
16.          Modification and
Severability.  If, in any action before any court or agency
legally empowered to enforce any provision contained herein, any provision
hereof is found to be unenforceable, then such provision shall be deemed
modified to the extent necessary to make it enforceable by such court or
agency.  If any such provision is not enforceable as set forth in the
preceding sentence, the unenforceability of such provision shall not affect the
other provisions of this Warrant, but this Warrant shall be construed as if such
unenforceable provision had never been contained herein.

     

    Section
17.          Who Deemed Absolute
Owner.  The Company may deem the person or entity in whose name
this Warrant shall be registered upon the registry books of the Company to be,
and may treat it as, the absolute owner of this Warrant for all purpose and the
Company shall not be affected by any notice to the contrary.

     

    Section
18.          Registration Rights
Agreement.  The Warrant Shares are subject to a Registration
Rights Agreement among the Investor, certain other investors, and the Company
dated ____________ (the “Registration Rights
Agreement”) and the registration rights with respect to the Conversion
Shares issuable upon exercise of this Warrant by a Holder may be assigned only
in accordance with the terms and provisions of the Registration Rights
Agreement

     

    Section
19.           Section Headings. The
section headings in this Warrant are for the convenience of the Company and the
Holder and in no way alter, modify, amend, limit or restrict the provisions
hereof.

     

    
      
         

      

      
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    Section
20.          Entire Agreement.
This Warrant, the Holder’s Subscription Agreement, and any other transaction
documents executed in connection therewith (including all schedules and exhibits
thereto) constitute the entire agreement among the parties hereto with respect
to the subject matter hereof and thereof. There are no restrictions, promises,
warranties or undertakings, other than those set forth or referred to herein and
therein. This Warrant and the Holder’s Subscription Agreement supersede all
prior agreements and understandings among the parties hereto with respect to the
subject matter hereof and thereof.

     

    [SIGNATURE
PAGE FOLLOWS]

     

    
      
         

      

      
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    IN
WITNESS WHEREOF, the Company has caused this Warrant to be duly executed, as of
the date first written above.

     

    
      
        	 
      	
                YI
      XIN INTERNATIONAL COPPER, INC.

              
	 
      	 
      	 
      
	 
      	
                By:

              	
                   

              
	 
      	 
      	 
      
	 
      	
                Name:

              	 
      
	 
      	 
      	 
      
	 
      	
                Title:

              	 
      

      

    

     

    
      
         

      

      
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    APPENDIX
A WARRANT

     

    EXERCISE
FORM

     

    To: Yi
Xin International, Inc.:

     

    The
undersigned hereby irrevocably elects to exercise the right of purchase
represented by the within Warrant (“Warrant”) for, and to purchase thereunder by
the payment of the Exercise Price and surrender of the Warrant, _______________
shares of Common Stock (“Warrant Shares”) and requests that certificates for the
Warrant Shares be issued as follows:

     

    
      
        	
                  

              	 
      	
                Name

              
	 
      	 
      	 
      
	
                  

              	 
      	
                Address

              
	 
      	 
      	 
      
	
                  

              	 
      	
                Federal
      Tax ID or Social Security No.

              

      

    

     

    and
delivered by: certified mail to the above address, or  electronically
(provide DWAC Instructions:________________), or other
(specify):______________________________).

     

    If the
number of Warrant Shares shall not be all the Warrant Shares purchasable upon
exercise of the Warrant, that a new Warrant for the balance of the Warrant
Shares purchasable upon exercise of this Warrant be registered in the name of
the undersigned Holder or the undersigned’s Assignee as below indicated and
delivered to the address stated below.

     

    The
undersigned represents and warrants to the Company that the undersigned is an
“accredited investor” as defined in Regulation D of the Securities Act of 1933,
as amended.

     

    Dated:
___________________, ____

     

    Note: The
signature must correspond with Signature:______________________________ the name
of the Holder as written on the first page of the Warrant in every
_____________________ particular, without alteration or enlargement Name (please
print) or any change whatever, unless the Warrant ______________________________
has been assigned.

     

    
      
        	
                  

              	 
      	
                Address

              
	 
      	 
      	 
      
	
                  

              	 
      	
                Federal
      Identification or Social Security
No.

              

      

    

     

    
      
        	
                Assignee:

              	
                  

              	 
      

      

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    ASSIGNMENT

     

    FOR VALUE
RECEIVED, _________________ hereby sells, assigns and transfers unto
__________________ the within Common Stock Purchase Warrant and all rights
evidenced thereby and does irrevocably constitute and appoint _____________,
attorney, to transfer the said Warrant on the books of Yi Xin International
Copper, Inc. (the “Company”).

     

    The
undersigned represents and warrants that the foregoing assignment is made in
compliance with all applicable law and the terms of the Common Stock Purchase
Warrant.

     

    
      
        	
                Dated:

              	
                   

              	 
      	
                Signature

              	
                   

              	 
      
	 
      	 
      	 
      	 
      
	 
      	
                Address

              	
                   

              	 
      
	 
      	 
      	
                   

              	 
      

      

    

     

    TRANSFEREE’S
REPRESENTATIONS AND WARRANTIES

     

    The
undersigned transferee hereby represents and warrants to the Company that the
transferee is an “accredited investor” as defined by Rule 501 under the
Securities Act of 1933, as amended and that the address set forth below is the
undersigned’s principal residence (if an individual) or principal place of
business (if a corporation or other entity).

     

    
      
        	
                Dated:

              	
                   

              	 
      	
                Signature

              	
                   

              	 
      
	 
      	 
      	
                Name:

              	 
      
	 
      	 
      	 
      	 
      
	 
      	
                AddressUnassociated Document

    Exhibit
10.1

    

    REGISTRATION
RIGHTS AGREEMENT

    

    THIS REGISTRATION RIGHTS AGREEMENT
(the “Agreement”)
is made as of November 25, 2009 by and
among YI XIN
INTERNATIONAL COPPER, INC. a Delaware corporation (the “Company”), and INVESTORS listed in the
Schedule A hereto (each, an “Investor”).  The
Company may update Schedule A from time to time to reflect changes to the
information therein, including, without limitation, the addition of additional
Investors.

    

    WITNESSETH:

     

    WHEREAS, the Investors are
holders of units of securities consisting of (a) 10% Convertible Notes issued by
the Company due twelve months after the issue date of such note or on the date
on which the Company consummates a registered public offering of its equity
securities as described therein, if earlier (the “Notes”), and (b) five (5) year
Common Stock Purchase Warrants of the Company (the “Warrants”), issued pursuant to
the terms of a Subscription Agreements between each Investor and the Company
(collectively, the “Subscription Agreements”); dated as of the
date hereof, between the Company and each Investor;

    

    WHEREAS, each Note, by its
terms, is convertible at any time after issuance, at the option of the holder,
into the Company common stock, $0.001 par value per share (“Common Stock”), at a
conversion price defined in the Notes;

    

    WHEREAS, each Warrant is
exercisable for Common Stock in accordance with its terms.

    

    WHEREAS, the Company has
agreed with the Investor to grant certain registration rights with respect to
the “Registrable
Securities” (as hereinafter defined);

    

    NOW THEREFORE, in
consideration of the foregoing, the parties agree as follows:

    

    1.           Definitions.  All
capitalized terms not otherwise defined in this Agreement shall have the same
meaning as they are defined in the Subscription Agreements.  In
addition, as used in this Agreement, the following terms shall have the
following meanings:

    

    “1933 Act” shall mean the
Securities Act of 1933, as amended, or any similar federal statute and the rules
and regulations thereunder, all as the same shall be in effect at the
time.

     

    “1934 Act” shall mean the
Securities Exchange Act of 1934, as amended, or any similar federal statute and
the rules and regulations thereunder, all as the same shall be in effect at the
time.

     

    “Best Efforts” or “best efforts” means the
efforts that a prudent person desirous of achieving a result would use in
similar circumstances to ensure that such result is achieved as expeditiously as
practical.

    
      
         

      

      
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    “Conversion
Shares”  shall mean the shares of Common Stock issued or
issuable upon conversion of a Note.

     

    “Commission” or “SEC” shall
mean the United States Securities and Exchange Commission, or any other federal
agency at the time administering the 1933 Act.

     

    “Effective Date” shall mean the
date on which a registration statement filed pursuant to Section 4 is first
deemed effective by the SEC.

     

    “Holder” shall mean the
Investor and any other holder of outstanding Registrable Securities or anyone
who holds outstanding Registrable Securities to whom the registration rights
conferred by this Agreement have been transferred in compliance with this
Agreement.

    

    “Register,” “registered” and “registration” shall refer to a
registration effected by preparing and filing a Registration Statement in
compliance with the 1933 Act, and the declaration or ordering of the
effectiveness of such Registration Statement, and compliance with applicable
state securities laws of such states in which Holders notify the Company of
their intention to offer Registrable Securities.

    

    “Registrable Securities” shall mean all of the
following to the extent the same have not been sold to the public: (i) any and
all of the Warrant Shares; (ii) any and all of the Conversion Shares; (iii) any
shares of capital stock issued in respect of the Warrant Shares or Conversion
Shares referred to in (i) or (ii) above in any reorganization; (iv) any shares
of capital stock issued in respect of the Warrant Shares, Conversion Shares or
capital stock referred to in (i), (ii) or (iii) as a result of a stock split,
stock dividend, recapitalization or combination; or (v) any shares of capital
stock issued in respect of the Warrant Shares, Conversion Shares or capital
stock referred to in (i), (ii), (iii) or (iv) as a result of the application of
the anti-dilution provisions of the Common Stock or the
Warrants.  Notwithstanding the foregoing, Registrable Securities shall
not include otherwise Registrable Securities (i) sold by a person in a
transaction in which his rights under this Agreement are not properly assigned;
or (ii) (A) sold to or through a broker or dealer or underwriter in a public
distribution or a public securities transaction, or (B) sold in a transaction
exempt from the registration and prospectus delivery requirements of the 1933
Act under Section 4(1) thereof so that all transfer restrictions, and
restrictive legends with respect thereto, if any, are removed upon the
consummation of such sale, or (C) the registration rights associated with such
securities have been terminated pursuant to Section 12 of this
Agreement.  Notwithstanding the foregoing, the
Registrable Securities shall cease to be Registrable Securities if and to the
extent that the Holder is able to dispose of all of such Holder’s Registrable Securities (i) in one
three-month period pursuant to the provisions of Rule 144, or (ii)
otherwise pursuant to the provisions of Rule 144(i).

    

    “Rule 144” shall mean Rule 144,
as amended from time to time, under the 1933 Act or any successor or similar
rule as may be enacted by the Commission from time to time, but shall not
include Rule 144A.

    

    “Rule 144A” shall mean Rule
144A under the 1933 Act or any successor or similar rule as may be enacted by
the Commission from time to time, but shall not include Rule
144.

    
      
         

      

      
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    “Warrant Shares” shall mean the
shares of Common Stock issued or issuable upon Exercise of a
Warrant.

    

    2.           Restrictions
on Transferability.  The Registrable Securities shall not be
sold, assigned, transferred or pledged except upon the conditions specified in
applicable Note or Warrant, which conditions are intended to ensure compliance
with the provisions of the 1933 Act. Each Holder will cause any proposed
purchaser, assignee, transferee, or pledgee of the Registrable Securities held
by a Holder to agree to take and hold such securities subject to the provisions
and upon the conditions specified in this Agreement and in the applicable Note
or Warrant.

    

    3.           Restrictive
Legend.  Each certificate representing Registrable Securities
shall (unless otherwise permitted by the provisions of Section 4 below) be
stamped or otherwise imprinted with a legend as provided in Warrant or Note, as
applicable (in addition to any legend required under applicable state securities
laws or otherwise).  Each Holder consents to the Company making a
notation on its records and giving instructions to any transfer agent of the
Registrable Securities in order to implement the restrictions on transfer
established in this Agreement.

    

    4.           Piggyback
Registration.

    

    a.           If
at any time or from time to time, the Company shall determine to register any of
its equity securities (or securities convertible or exchangeable for equity
securities), for its own account or the account of any holders of its Common
Stock, other than (A) a registration relating solely to employee benefit plans,
(B) a registration relating solely to a transaction described in Rule 145 under
the Securities Act (or any successor thereto), (C) a registration statement on
any form (excluding Form S-1, S-3, F-1 or F-3, or their successor forms) for a
limited purpose, the Company will:

    

    i.           give
to each Holder written notice thereof as soon as practicable prior to filing the
Registration Statement; and

    

    ii.          use
its best efforts include in such registration and in any underwriting involved
therein, all the Registrable Securities specified in a written request or
requests (which request or requests shall include the maximum number of
Registrable Securities intended to be disposed of by such Holder and the
intended method of distribution), made within ten (10) days after receipt of
such written notice from the Company, by any Holder or Holders, except as set
forth in subsection 5(b) below.

    

    b.           If
the registration is for a registered public offering involving an underwriting,
the Company shall so advise the Holders as a part of the written notice given
pursuant to Section 5(a)(i).  In such event, the right of any Holder
to registration pursuant to Section 5 shall be conditioned upon such Holder’s
participation in such underwriting and the inclusion of such Holder’s
Registrable Securities in the underwriting to the extent provided herein. All
Holders proposing to distribute their securities through such underwriting shall
(together with the Company and the other holders distributing their securities
through such underwriting) enter into an underwriting agreement in customary
form with the underwriter or underwriters selected for such underwriting by the
Company.  Notwithstanding any other provision of this Section 5, it is
anticipated and, by their execution of this Agreement, each Holder acknowledges,
that the managing underwriter(s):

    
      
         

      

      
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    (i)         
may require that each Holder including Registrable Securities in such registered
underwritten public offering agree to “lock up” such Registrable Securities and
refrain from effecting any sale of distribution of such Registrable Securities
for a period of up to one hundred and eighty (180) days following the effective
date of the Registration Statement in respect of such underwritten public
offering by the Company; or

    

    (ii)         may
determine that marketing factors require: (A) either a limitation on the number
of shares to be underwritten, in which event, the managing underwriter(s) may
limit the number of Registrable Securities to be included in the registration
and underwriting; or (B) that all of the
Registrable Securities must be excluded entirely from such underwritten public
offering registration for the Company (provided that no shares held by officers
and directors of the Company, other than Registrable Securities that may be
owned by officers and directors, shall be included in the registration and
underwriting).

    

    (iii)        The
Company shall so advise all Holders and the other holders distributing their
securities through such underwriting pursuant to piggyback registration rights
similar to this Section 4, and the number of shares of Registrable Securities
and other securities that may be included in the registration and underwriting
shall be allocated among all Holders and other holders in proportion, as nearly
as practicable, to the respective amounts of Registrable Securities held by such
Holders and other securities held by other holders at the time of filing the
Registration Statement. If any Holder disapproves of the terms of any such
underwriting, he may elect to withdraw therefrom by written notice to the
Company and the managing underwriter. If, by the withdrawal of such Registrable
Securities, a greater number of Registrable Securities held by other Holders may
be included in such registration (up to the limit imposed by the underwriters),
the Company shall offer to all Holders who have included Registrable Securities
in the registration the right to include additional Registrable Securities. Any
Registrable Securities excluded or withdrawn from such underwriting shall be
withdrawn from such registration.

    

    5.           Expenses
of Registration.  In addition to the fees and expenses
contemplated by Section 4 hereof, all expenses incurred in connection with all
registrations pursuant to Section 4 hereof, including without limitation all
registration, filing and qualification fees, printing expenses, and all fees and
disbursements of counsel for the Company and any reasonable fees for legal
counsel to the Investor and all other Holders of Registrable Securities
(provided that any fees for counsel shall be approved by the Company in writing
in advance if greater then $10,000), and expenses of any special audits of the
Company’s financial statements incidental to or required by such registration,
shall be borne by the Company, except that the Company shall not be required to
pay underwriters’ fees, discounts or commissions relating to Registrable
Securities or fees of a separate legal counsel of a Holder other than the
counsel described above.

    
      
         

      

      
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    6.           Registration
Procedures.  In the case of each registration affected by the
Company pursuant to this Agreement, the Company will keep each Holder
participating therein advised in writing as to the initiation of each
registration and as to the completion thereof. In addition, at its expense the
Company will:

    

    a.           keep
such registration pursuant to Section 5 continuously effective until all of the
securities covered by such Registration Statement have been sold pursuant to
such Registration Statement (or one year, if shorter) or all of the Registrable
Securities covered by such Registration Statement may be sold without
registration under Rule 144 of the 1933 Act;

    

    b.           promptly
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 comply with the provisions of the 1933 Act, and to keep such
Registration Statement effective for that period of time specified in Section
7(a) above;

    

    c.           furnish
such number of prospectuses and other documents incident thereto as a Holder
from time to time may reasonably request;

    

    d.           use
reasonable best efforts to obtain the withdrawal of any order suspending the
effectiveness of a Registration Statement, or the lifting of any suspension of
the qualification of any of the Registrable Securities for sale in any
jurisdiction, at the earliest possible moment;

    

    e.           use
best efforts to register or qualify such Registrable Securities for offer and
sale under the securities or blue sky laws of such jurisdictions as any Holder
or underwriter reasonably requires, and keep such registration or qualification
effective during the period set forth in Section 7(a) above;

    

    f.           cause
all Registrable Securities covered by such registrations to be eligible to be
listed or quoted on each securities exchange on which similar securities issued
by the Company are then listed or quoted,

    

    g.          enter
into such customary agreements (including underwriting agreements in customary
form) and take all such other actions as the holders of a majority of the
Registrable Securities being sold or the underwriters, if any, reasonably,
request in order to expedite or facilitate the disposition of such Registrable
Securities (including, without limitation, effecting a stock split or a
combination of shares);

    

    h.           make
available for inspection upon reasonable request by any seller of Registrable
Securities  and any attorney, accountant or other agent retained by
any such seller or underwriter, all financial and other records, pertinent
corporate documents and properties of the Company, and cause the Company’s
officers, directors, employees and independent accountants to supply all
information reasonably requested by any such seller, underwriter, attorney,
accountant or agent in connection with such Registration
Statement;

    
      
         

      

      
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    i.       
    notify each Holder, at any time a prospectus covered by
such Registration Statement is required to be delivered under the 1933 Act, of
the happening of any event of which it has knowledge 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 a material fact
required to be stated therein or necessary to make the statements therein not
misleading in the light of the circumstances then existing; and

    

    j.      
     notify the Holders of Registrable Securities as
promptly as possible (and, in the case of (i)(A) below, not less than three (3)
days prior to such filing, and in the case of (iii) below, on the same day of
receipt by the Company of such notice from the Commission) and (if requested by
any such Person) confirm such notice in writing no later than two (2) Business
Days following the day (i)(A) when a Prospectus or any Prospectus supplement or
post-effective amendment to the Registration Statement is filed; (B) when the
Commission notifies the Company whether there will be a "review" of such
Registration Statement and whenever the Commission comments in writing on such
Registration Statement and (C) with respect to the Registration Statement or any
post-effective amendment, when the same has become effective; (ii) of any
request by the Commission or any other Federal or state governmental authority
for amendments or supplements to the Registration Statement or Prospectus or for
additional information; (iii) of the issuance by the Commission of any stop
order suspending the effectiveness of the Registration Statement covering any or
all of the Registrable Securities or the initiation or threatening of any
Proceedings for that purpose; and (iv) of the receipt by the Company of any
notification with respect to the suspension of the qualification or exemption
from qualification of any of the Registrable Securities for sale in any
jurisdiction, or the initiation or threatening of any Proceeding for such
purpose.

    

    8.           Indemnification.

    

    a.           In
the event of a registration of any of the Registrable Securities under the 1933
Act pursuant to Section 5 of this Agreement, the Company will indemnify and hold
harmless each Holder of such Registrable Securities thereunder and each other
person, if any, who controls such Holder within the meaning of the 1933 Act,
against any losses, claims, damages or liabilities, joint or several, to which
such Holder, underwriter or controlling person may become subject under the 1933
Act or otherwise, insofar as such losses, claims, damages or liabilities (or
actions 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 under which such Registrable Securities were registered under the 1933
Act, any preliminary prospectus or final prospectus contained therein, or any
amendment or supplement thereof, or arise out of or are based upon the omission
or alleged omission to state therein a material fact required to be stated
therein or necessary to make the statements therein not misleading, or any
violation by the Company of any rule or regulation promulgated under the 1933
Act or any state securities law applicable to the Company and relating to action
or inaction required of the Company in connection with any such registration,
and will reimburse each such Holder, each of its officers, directors and
partners, and each person controlling such Holder, each such underwriter and
each person who controls any such underwriter, for any reasonable legal and any
other expenses incurred in connection with investigating, defending or settling
any such claim, loss, damage, liability or action, provided that the Company
will not be liable in any such case to the extent that any such claim, loss,
damage or liability arises out of or is based on any untrue statement or
omission based upon written information furnished to the Company by an
instrument duly executed by such Holder or underwriter specifically for use
therein.

    
      
         

      

      
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    b.           Each
Holder will, if Registrable Securities held by or issuable to such Holder are
included in the securities as to which such registration is being effected,
indemnify and hold harmless the Company, each of its directors and officers,
each underwriter, if any, of the Company’s securities covered by such a
Registration Statement, each person who controls the Company and each
underwriter within the meaning of the 1933 Act, and each other such Holder, each
of its officers, directors and partners and each person controlling such Holder,
against all claims, losses, expenses, damages and liabilities (or actions in
respect thereof) arising out of or based on any untrue statement (or alleged
untrue statement) of a material fact contained in any such Registration
Statement, prospectus, offering circular or other document, or any omission (or
alleged omission) to state therein a material fact required to be stated therein
or necessary to make the statements therein not misleading, and will reimburse
the Company, such Holders, such directors, officers, partners, persons or
underwriters for any reasonable legal or any other expenses incurred in
connection with investigating, defending or settling any such claim, loss,
damage, liability or action, in each case to the extent, but only to the extent,
that such untrue statement (or alleged untrue statement) or omission (or alleged
omission) is made in such Registration Statement, prospectus, offering circular
or other document in reliance upon and in conformity with written information
furnished to the Company by an instrument duly executed by such Holder
specifically for use therein; provided, however, the total amount for
which any Holder, its officers, directors and partners, and any person
controlling such Holder, shall be liable under this Section 8(b) shall not in
any event exceed the aggregate proceeds received by such Holder from the sale of
Registrable Securities sold by such Holder in such registration.

    

    c.           Each
party entitled to indemnification under this Section 8 (the “Indemnified Party”) shall give
notice to the party required to provide indemnification (the “Indemnifying Party”) promptly
after such Indemnified Party has actual knowledge of any claims as to which
indemnity may be sought, and shall permit the Indemnifying Party to assume the
defense of any such claim or any litigation resulting therefrom, provided that
counsel for the Indemnifying Party, who shall conduct the defense of such claim
or litigation, shall be approved by the Indemnified Party (whose approval shall
not be unreasonably withheld), and the Indemnified Party may participate in such
defense at such party’s expense, and provided further that the failure of any
Indemnified Party to give notice as provided herein shall not relieve the
Indemnifying Party of its obligations hereunder, unless such failure resulted in
actual detriment to the Indemnifying Party. No Indemnifying Party, in the
defense of any such claim or litigation, shall, except with the consent of each
Indemnified Party, 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 of such claim or litigation.

    

    d.           Notwithstanding
the foregoing, to the extent that the provisions on indemnification contained in
the underwriting agreements entered into among the selling Holders, the Company
and the underwriters in connection with the underwritten public offering are in
conflict with the foregoing provisions, the provisions in the underwriting
agreement shall be controlling as to the Registrable Securities included in the
public offering;

    
      
         

      

      
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    e.           If
the indemnification provided for in this Section 8 is held by a court of
competent jurisdiction to be unavailable to an indemnified party with respect to
any loss, liability, claim, damage or expense referred to therein, then the
indemnifying party, in lieu of indemnifying such indemnified party thereunder,
shall contribute to the amount paid or payable by such indemnified party as a
result of such loss, liability, claim, damage or expense in such proportion as
is appropriate to reflect the relative fault of the indemnifying party on the
one hand and of the indemnified party on the other hand in connection with
the statements or omissions which resulted in such loss, liability, claim,
damage or expense as well as any other relevant equitable considerations. The
relevant fault of the indemnifying party and the indemnified party shall be
determined by reference to, among other things, whether the untrue or alleged
untrue statement of a material fact or the omission to state a material fact
relates to information supplied by the indemnifying party or by the indemnified
party and the parties’ relative intent, knowledge, access to information and
opportunity to correct or prevent such statement or omission. Notwithstanding
the foregoing, the amount any Holder shall be obligated to contribute pursuant
to this Section 8(e) shall be limited to an amount equal to the proceeds to such
Holder of the Restricted Securities sold pursuant to the Registration Statement
which gives rise to such obligation to contribute (less the aggregate amount of
any damages which the Holder has otherwise been required to pay in respect of
such loss, claim, damage, liability or action or any substantially similar loss,
claim, damage, liability or action arising from the sale of such Restricted
Securities).

    

    f.           The
indemnification provided by this Section 8 shall be a continuing right to
indemnification and shall survive the registration and sale of any securities by
any Person entitled to indemnification hereunder and the expiration or
termination of this Agreement.

    

    9.           Information
by Holder.  The Holder or Holders of Registrable Securities
included in any registration shall promptly furnish to the Company such
information regarding such Holder or Holders and the distribution proposed by
such Holder or Holders as the Company may reasonably request in writing and as
shall be required in connection with any registration referred to
herein.

    

    10.         Rule 144
Reporting.  With a view to making available to Holders of
Registrable Securities the benefits of certain rules and regulations of the SEC
which may permit the sale of the Registrable Securities to the public without
registration, the Company agrees to use its commercially reasonable efforts to,
at all times after June 30, 2010 (a) make and keep public information available,
as those terms are understood and defined by Rule 144, and (b) file with the
Commission all reports and other documents required of the Company under the
1933 Act and the 1934 Act so long as the Company remains subject to such
requirements.

    

    11.         Transfer
of Registration Rights.  The rights to cause the Company to
register Registrable Securities of a Holder and keep information available to a
Holder by the Company under Section 10 of this Agreement may be assigned by a
Holder to any partner or shareholder of such Holder, to any other Holder, or to
a transferee or assignee; provided that such Holder shall have notified the
Company of the proposed disposition and shall have furnished the Company with a
detailed statement of the circumstances surrounding the proposed disposition,
including the name and address of the transferee or assignee and identifying the
Registrable Securities with respect to which such registration rights are being
transferred or assigned.

    
      
         

      

      
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    12.         Termination
of Rights.  The rights of any particular Holder to cause the
Company to register securities under Section 5 or Section 6 of this Agreement
shall terminate with respect to such Holder at such time that such Holder is
able to dispose of all of such Holder’s Registrable Securities (i) in one
three-month period pursuant to the provisions of Rule 144, provided that such
Holder holds not more than one percent (1%) of the outstanding voting stock of
the Company, or (ii) otherwise pursuant to the provisions of Rule
144.

    

    13.         Remedies
upon Default or Delay.  Without limitation of any other remedy
available to a Holder under applicable law or otherwise, if the Company shall
(1) fail to register Registrable Securities after it shall have been requested
to do so by a Holder or otherwise required to do so in accordance with Section 5
of this Agreement, or (2) fail to perform any of its obligations hereunder and
as a result of such failure Holders have not been able to sell their Registrable
Securities, or (3) act or fail to act in any manner such that one or more
Holders have been delayed in the sale of their Registrable Securities, which
delay is not expressly permitted by this Agreement, then any Holder adversely
affected by such action, failure or delay shall be entitled to the relief set
forth in Section 5 above.

    

    14.         Miscellaneous.

    

    a.           Amendments. This
Agreement may be amended only by a writing signed by the Holders of a majority
of the Registrable Securities, as constituted from time to time. The Holders
hereby consent to future amendments to this Agreement that permit future
investors, other than employees, officers or directors of the Company, to be
made parties hereto and to become Holders of Registrable Securities; provided, however, that no such future
amendment (even if approved by Holders of a majority of the Registrable
Securities), may materially impair or adversely affect the rights of the Holders
hereunder without obtaining the requisite consent of the effected Holders, as
set forth above. For purposes of this Section, Registrable Securities held by
the Company or beneficially owned by any officer or employee of the Company
shall be disregarded and deemed not to be outstanding.

    

    b.           Counterparts. This
Agreement may be executed in any number of counterparts, all of which shall
constitute a single instrument.

    

    c.           Notices, Etc. All
notices and other communications required or permitted hereunder shall be in
writing and may be sent initially by facsimile transmission and shall be mailed
by registered or certified mail, postage prepaid, or otherwise delivered by hand
or by messenger, addressed (x) if to the Company to: Yi Xin International
Copper, Inc., No. 1 Guiba Road, Guixi District, Yingtan City, 335419 Jiangxi
Province, the People's Republic of China, Attn:  Chief Executive
Officer, telecopier number (86) (701) 333-8888, with a copy by telecopier only
to: Blank Rome, LLP, 405 Lexington Ave., 24th Floor,
New York, NY 10174, Attn.: Jeffrey A. Rinde, Esq., telecopier number: (917)
332-3009, and (y) if to the Holder, to the one or more addresses and facsimile
numbers provided in the Subscription Agreement, or any other address or
facsimile number provided by the Holder in a manner consistent with this Section
14 after the date hereof..  Each such notice or other communication
shall for all purposes of this Agreement be treated as effective or having been
given when delivered if delivered personally, or, if sent by first class,
postage prepaid mail, at the earlier of its receipt or seventy-two (72) hours
after the same has been deposited in a regularly maintained receptacle for the
deposit of the United States mail, addressed and mailed as
aforesaid.

    
      
         

      

      
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    d.           Severability. If any
provision of this Agreement shall be held to be illegal, invalid or
unenforceable, such illegality, invalidity or unenforceability shall attach only
to such provision and shall not in any manner affect or render illegal, invalid
or unenforceable any other provision of this Agreement, and this Agreement shall
be carried out as if any such illegal, invalid or unenforceable provision were
not contained herein.

    

    15.      Governing Law; Consent to
Jurisdiction; Waiver of Jury Trial.

    

    a.            This
Agreement shall be governed by, and construed in accordance with, the internal
laws  of the State of
New York without regard to the choice of law principles thereof.  Each
of the parties hereto irrevocably submits to the exclusive jurisdiction of the
courts of the State of New York located in New York County and the United States
District Court for the Southern District of New York for the purpose of any
suit, action, proceeding or judgment relating to or arising out of this
Agreement and the transactions contemplated hereby.  Service of
process in connection with any such suit, action or proceeding may be served on
each party hereto anywhere in the world by the same methods as are specified for
the giving of notices under this Agreement.  Each of the parties
hereto irrevocably consents to the jurisdiction of any such court in any such
suit, action or proceeding and to the laying of venue in such
court.  Each party hereto irrevocably waives any objection to the
laying of venue of any such suit, action or proceeding brought in such courts
and irrevocably waives any claim that any such suit, action or proceeding
brought in any such court has been brought in an inconvenient forum. EACH OF THE PARTIES HERETO WAIVES ANY
RIGHT TO REQUEST A TRIAL BY JURY IN ANY LITIGATION WITH RESPECT TO THIS
AGREEMENT AND REPRESENTS THAT COUNSEL HAS BEEN CONSULTED SPECIFICALLY AS TO THIS
WAIVER.

    

    b.            Each
party shall bear its own expenses in any litigation conducted under this
section.

    

    c.            The Company consents to accept service
of process by the certified mail, return receipt  requested in the event of
litigation. The Company further consents to accept service of process via
recognized international courier in the case that the Company is not able to
accept service by the certified mail provided a receipt of delivery is
available.

    

    16.       Facsimile
Signature.  This Agreement
may be executed and delivered to the Investor containing a facsimile signature
of an executive officer of the Company; which facsimile signature the Company
acknowledges and agrees shall have the same validity and enforceability as those
the same were a ribbon original signature.

    
      
         

      

      
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    17.        Additional
Investors.  From time to time, additional Investors party to a
Subscription Agreement may become a party to this Agreement upon execution of a
counterpart signature page to this Agreement.

     

    IN
WITNESS WHEREOF, the parties hereto have caused this Registration Rights
Agreement to be duly executed on the day and year first above
written.

     

    
      
        
          
            	 	
                    THE
      COMPANY:

                  	 
	 	 
      	 
	 	
                    YI
      XI INTERNATIONAL COPPER, INC.

                  	 
	 	 
      	 
      	 
	 	
                    By:

                  	
                               

                  	 
	 	
                    Name:

                  	 
      	 
	 	
                    Title:

                  	 
      	 

          

        

      

    

    
      
         

      

      
        11

        
          

        

      

      
         

      

    

     

    Investor signature page to Registration
Rights Agreement

     

    IN
WITNESS WHEREOF, the parties hereto have caused this Registration Rights
Agreement to be duly executed on the day and year first above
written.

    

    
      
        
          
            
              	
                      Address
      of Investor:

                    	Name
      of Investor:	 
	 
      	 
      	 
      	 
	 
      	
                      By:

                    	
                             

                    	 
	 
      	 
      	
                             

                    	 

            

          

        

      

    

    
      
         

      

      
        12

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00166-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00166-of-00352.parquet"}]]