Document:

Unassociated Document

    Shareholders’
      Voting Proxy Agreement

     

    This
      Shareholders’ Voting Proxy Agreement (the “Agreement”) is entered into as
      of December 3, 2007 between the parties in Yiyang, Jiangxi Province:

     

    Party
      A:
      Jiangxi Morgen Star Copper Technology Co., Ltd.

    Registered
      Address: Fengze Mall, Guangchang Road, Yijiang Town, Yiyang County, Jiangxi
      Province.

     

    Party
      B:Wu Yiting

    Identity
      Card Number: 362326196305220049

     

    WHEREAS:

    
      	
              1.

            	
              Party
                A is a wholly foreign-owned enterprise incorporated under the laws
                of the
                People’s Republic of China (the “PRC”), and registered at Jiangxi
                Province, Shangrao Administration of Industry and Commerce Bureau.
                The
                legally valid registered business license number is 361100510000102;
                

            

    

    

    
      	
              2.

            	
              As
                of the date of this Agreement, Party B is the sole shareholder of
                Jiangxi
                Yiyang Fuda Copper Co., Ltd. (the “Yiyang Fuda”) and collectively legally
                hold all of the equity interest of Yiyang Fuda Company;
                

            

    

    

    
      	
              3.

            	
              Yiyang
                Fuda is a limited liability company incorporated and registered at
                Jiangxi
                Province, Yiyang Administration of Industry and Commerce Bureau.
                Hitherto
                it legally exists. The legally valid registered business license
                number is
                3623262000077.

            

    

    

    
      	
              4.

            	
              Party
                B desires to appoint the person designated by Party A to exercise
                her
                shareholder’s voting rights and other rights at Yiyang Fuda in accordance
                with the laws and Yiyang Fuda’s Articles of Association, and Party A is
                willing to designate such person. 

            

    

    

    NOW
      THEREFORE,
      the
      Parties hereby have reached the following agreement upon friendly
      consultations:

    

    
      	
              1.

            	
              Party
                B hereby agrees to irrevocably appoint the persons designated by
                Party A
                with the exclusive right to exercise, on her behalf, all of her
                shareholder’s voting rights at Yiyang Fuda in accordance with the laws and
                Yiyang Fuda’s Articles of Association, including but not limited to the
                rights to sell or transfer all or any of her equity interests of
                Yiyang
                Fuda, and to appoint and elect the executive director of Yiyang
                Fuda.

            

    

    

    
      	
              2.

            	
              Party
                A agrees to designate such Proxy Holders pursuant to Section 1 of
                this
                Agreement, and this person shall represent Party B to exercise her
                shareholder’s voting rights pursuant to this
                Agreement.

            

    

    
      
        
        

      

      
        -
          1
          -

        
          

        

      

      
        
        

      

    

    

    
      	
              3.

            	
              Both
                Parties to this Agreement hereby acknowledge that, regardless of
                any
                change in the equity interests of Yiyang Fuda, Party B shall appoint
                the
                person designated by Party A with all shareholder’s voting rights. Both
                Parties to this Agreement agree, Party B can not transfer her equity
                interests of Yiyang Fuda to any individual or company (other than
                Party A
                or the individuals or entities designated by Party A).
                

            

    

    

    
      	
              4.

            	
              Party
                B hereby acknowledges that she will withdraw the appointment of the
                person
                designated by Party A if Party A change such designated person and
                reappoint the substituted person designated by Party A as the new
                Proxy
                Holders to exercise her shareholder’s voting rights at Yiyang Fuda.
                

            

    

    

    
      	
              5.

            	
              This
                Agreement sets forth and becomes effective when the Party As’ authorized
                representatives and Party B sign as the date mentioned on the first
                page.

            

    

    

    
      	
              6.

            	
              This
                Agreement shall not be terminated prior to the completion of acquisition
                of all of the equity interests in, or all assets of, Yiyang Fuda
                by Party
                A;

            

    

    

    
      	
              7.

            	
              Any
                amendment and termination of this Agreement shall be in written and
                agreed
                upon by Both Parties. 

            

    

    

    
      	
              8.

            	
              The
                conclusion, validity, interpretation, and performance of this Agreement
                and the settlement of any disputes arising out of this Agreement
                shall be
                governed by the laws and regulations of the People’s Republic of
                China. 

            

    

    

    
      	
              9.

            	
              This
                Agreement is executed in Chinese in two (2) copies; each Party holds
                one
                and each original copy has the same legal
                effect.

            

    

    

    [No
      Text
      Below]

    

    PARTY
      A: Jiangxi Morgan Star Copper Technology Co., Ltd.
      (Seal)

     

    Authorized Representative(Signature):
      /s/ Wu Yiting

    

    PARTY
      B: /s/ Wu
      Yiting                                 

    Wu
      Yiting

     

    This
      Agreement is agreed and accepted by:

     

    Jiangxi
      Morgan Star Copper Technology Co., Ltd.
      (Seal)

     

    Legal Representative/Authorized Representative(Signature):
      /s/ Wu Yiting

    
      
        
        

      

      
        -
          2
          -Unassociated Document

    Shares
      Pledge Agreement 

    

    This
      Agreement was signed by both parties in Yiyang, Jiangxi, P.R.C. on December
      3,
      2007.

    

    Pledger
      (hereinafter referred to as Party A) : Wu
      Yiting

    The
      ID
      number: 362326196305220049

    

    Pledgee
      (hereinafter referred to as Party B) :
      Jiangxi
      Morgan Star Copper Technology Co., Ltd.

    Registered
      Address: Fengze Mall, Guangchang Road, Yijiang Town, Yiyang County, Jiangxi
      Province.

    

    Whereas:
      

    

    1.
      Since
      the date when this agreement is signed, Party A is the sole sharehoulder of
      Jiangxi Yiyang Fuda Copper Co., Ltd. (The “Yiyang Fuda”), and holds all equity
      of Yiyang Fuda.

    

    2.
      Party
      B is a wholly-foreign owned company established under the laws of P.R.C., and
      registered at Jiangxi Province, Shangrao Administration of Industry and Commerce
      Bureau, with the legally valid business license No.361100510000102;

    

    3.
      Yiyang
      Fuda is a limited liability company established in accordance with the laws
      of
      P.R.C., and registered at Jiangxi Province, Yiyang Administration of Industry
      and Commerce Bureau. Hitherto it legally exists, with the legally valid business
      license No. 3623262000077;

    

    4.
      Yiyang
      Fuda and Party B have signed the Entrusted Management Agreement and Purchase
      Agreement. The management of Yiyang Fuda is entrusted to Party B, The operation
      assets of Yiyang Fuda is sold or lent to Party B, The real estates and land
      use
      right which situated at #93 Dongzhan Road and Gejiaba Huating Town is lent
      to
      Party B. In order to protect the interests of Party B, Party A agrees to pledge
      the 100% shares of Yiyang Fuda she own to Party B. 

    

    5.
      Party
      B accepts the pledge of Yiyang Fuda’s 100% shares by Party A. 

    

    Therefore,
      in
      accordance with applicable laws and regulations of the People’s Republic of
      China, the Parties hereto reach the Agreement through friendly negotiation
      in
      the principle of equality and mutual benefit and abide by. 

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    Article
      1 Guaranteed Obligations 

    

    The
      shares are being pledged to guarantee all of the rights and interests Party
      B is
      entitled to under all related agreements by and between both parites.

    

    Article
      2 Pledged Properties 

    

    The
      pledge properties are 100% of the shares of Yiyang Fuda that are currently
      held
      by Party A and the proceeds thereof. 

    

    Article
      3 Scope of Guaranteed Obligations

    

    The
      scope
      of the guaranteed obligations is all rights and interests Party B is entitled
      to
      in accordance with all the agreements signed by and between both
      parties.

    

    Article
      4 Pledge Procedure and Registration 

    

    Party
      A
      shall, within 10 days after the date of this Agreement, process the registration
      procedures with Yiyang Administration for Industry and Commerce concerning
      the
      pledged shares. 

    

    Article
      5 Transfer of Pledged Shares 

    

    Party
      A
      shall not transfer any of the pledged shares without the permission of Party
      B
      during the term of this agreement. 

    

    Article
      6 Effectiveness, Modification and Termination 

    

    6.1
      This
      Agreement shall go into effect when it is signed by Party A and the authorized
      representatives of the Parties with seals affixed; 

    

    6.2
      Upon
      the effectiveness of this Agreement and unless otherwise agreed upon by the
      parties hereto, neither party may modify or terminate this Agreement. Any
      modification or termination shall be in writing after both parties’
consultations. The provisions of this Agreement remain binding on both parties
      prior to any written agreement on modification or termination. 

    

    Article
      7 Governing Law 

    

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

    

    Article
      8 Liability for Breach of Agreement

    

    Upon
      the
      effectiveness of this Agreement, the Parties hereto shall perform their
      respective obligations under the Agreement. Any failure to perform the
      obligations stipulated in the Agreement, in part or in whole, shall be deemed
      breach of contract and
      the
      breaching party shall compensate the non-breaching party for the loss incurred
      as a result of the breach.

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    Article
      9 Settlement of Dispute

    

    The
      parties shall strive to settle any dispute arising from the interpretation
      or
      performance of this Agreement through friendly consultation. In case no
      settlement can be reached through consultation within thirty (30) days after
      such dispute is raised, each party can submit such matter to China International
      Economic and Trade Arbitration Commission (the “CIETAC”) in accordance with its
      rules. The arbitration shall take place in Beijing. The arbitration award shall
      be final, conclusive and binding upon both parties.

    

    Article
      10 Severability

     

    10.1
      Any
      provision of this Agreement that is invalid or unenforceable due to the laws
      and
      regulations shall be ineffective without affecting in any way the remaining
      provisions hereof.

    

    10.2
      In
      the event of the foregoing paragraph, the parties hereto shall prepare
      supplemental agreement as soon as possible to replace the invalid provision
      through friendly consultation.

    

    Article
      11 Miscellaneous

    

    11.1
      The
      headings contained in this Agreement are for the convenience of reference only
      and shall not in any other way affect the interpretation of the provisions
      of
      this Agreement.. 

    

    11.2
      The
      Agreement shall be executed in five copies, both in Chinese and English. Either
      party holds one Chinese and one English original, and the remaining shall be
      kept for completing relevant procedures. Each copy shall have equal legal force.
      In the event of any conflict between the two versions, the Chinese version
      shall
      prevail. 

    

    11.3
      In
      witness hereof, the Parties hereto have executed this Agreement on the date
      described in the first page.

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

    [No
      Text
      Below, Signature Page Only] 

    

    
      	
              Party A:

            	/s/
              Wu Yiting
	 	
              Wu
                Yiting

            

    

    

    Party
      B: Jiangxi
      Morgan Star Copper Technology Co., Ltd (seal)

    

    Authorized
      representative (signature): /s/ Wu Yiting

    
      
        
        

      

      
        4

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