Document:

United States Securities & Exchange Commission EDGAR Filing

EXHIBIT 10.5

Letter of Commitment

To: Fujian United Bamboo Technology Co., Ltd.

Whereas:

To realize your control of Jianou Lujian Foodstuff Co., Ltd. (the “Jianou Lujian”), Jianou Lujian has signed Entrusted Management Agreement with your company. To protect your company’s benefits, I specially commit as the following and will undertake any legal responsibility from this commitment:

1. My controlled enterprises other than Jianou Lujian have no horizontal competition with your company.

2. When your company could operate independently, I and other my controlled enterprises would not directly deal with or enlarge the business or activities, which compete with or possibly compete with your company, at any place or by any means (including but not limited to sole enterprise, cooperative enterprise or holding the shares or benefits in other company or enterprise) in P.R.C. I agree to take the responsibility of compensation if I break the commitment, which induces the economic damages to your company.

3. Since the issuing date of this commitment, I and other my controlled enterprises shall not register the new enterprise to carry out business or activities, which compete with or possibly compete with your company, at any place or by any means. I agree to take the responsibility of compensation if I break the commitment, which induces the economic damages to your company.

4. If your company enlarges your products and business area, I and other my controlled enterprises would not compete with your company and your developed products or business. If the competition happened, I and other my controlled enterprises would quit from competing as the following manners: A. to stop producing the competitive products or possibly competitive products; B. to stop

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operating the competitive business or possibly competitive business; C. to combine the competitive business to your company; D. to transfer the competitive business to a non-related third party.

			
	                                                                                

	Committed by:  

	 

	 
	 
	Tang Jinrong

	 
	 
	 

	 
	 
	 

	 
	 
	Li Lifang

	 
	 
	 

	 
	 
	 

	 
	 
	Tang Shuiyou

	 
	 
	 

	 
	 
	September 27, 2009   

2One Holdings Corp.

EXHIBIT 10.6

Trademark Application Right Assignment Agreement

This Agreement is made and entered into on September 27, 2009 in Jianou City, Fujian Province, China, by and between the following parties:

Assignor: Jianou Lujian Foodstuff Co., Ltd. 

Registered business address: Shui Xi Bei Jin Keng, Jianou City

Assignee: Fujian United Bamboo Technology Co., Ltd.

Registered business address: ××××××

WHEREAS:

1.

Assignor is an enterprise registered in Jianou City, Fujian Province, and legally exists to date. The number of its business license is 350783100011136.

2.

Assignee is a wholly foreign-owned enterprise incorporated under the laws of the People’s Republic of China (the “P.R.C.”), and registered at Administration of Industry and Commerce Bureau of Jianou City. The registered number is ××××××. It legally exists to date.

3.

Assignor has submitted a trademark application form to the Trademark Bureau, State Administration for Industry and Commerce through Fujian Southern trademark Office Co., Ltd. on July 6, 2009. The applied trademark is Chinese characters “竹鲜” and belongs to Serial No.29. The products or services include: 1. vegetable cans; 2. salted vegetables; 3. fruit cans; 4. meat cans; 5. seafood cans; 6. fish cans; 7. bamboo shoots; 8. dried bamboo shoots; 9. dried vegetables; 10. quick-frozen vegetables.

4.

The process of registration has not finished and Assignor has not been granted with the Trademark Registration Certificate as of the date of this Agreement. 

5.

Assignee wishes to acquire all right, title and interest in the trademark application from Assignor. 

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

1. Assignor hereby assigns to Assignee all right, title and interest in the trademark application of “竹鲜” to Assignee. 

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2. Assignor agrees to sign all necessary documents and to assist Assignee to fulfill any requirement brought up by Trademark Bureau of State Administration for Industry and Commerce or trademark application agency. The expense shall be burdened by Assignee. 

3. The assignment fee and payment:

   3.1 The assignment fee is totally RMB 10,000.00 (ten thousand) Yuan, in accordance with the assigned rights.

    3.2 The payment shall be paid by cash.

    3.3 The payment shall be paid within 10 days after this agreement becomes valid.

4. The date of the assignment: the date when this agreement comes into effect, and the procedure of application modification finishes, the trademark application right is formally assigned to assignee.

5. The guarantee of the product’s quality: Assignor requires the Assignee guarantees that the quality of trademark product shall attain the standard that the Assignor adopts on similar products or industry standard. Assignor shall supply Assignee with the product sample, technological guidance or recipe (both parties may sign a technology transfer agreement), product’s manual, package and reparation skill. If it is necessary, Assignor shall supply Assignee a list of the clients who frequently purchased the products.

6. Each party shall bear the obligation to keep the other party’s operation as a secret. During or beyond the period of this agreement, Assignee shall not release the technology secret and business secret, which were transferred with the trademark by Assignor.

7. Assignor shall guarantee that it is the only legal applicant of the identified trademark application and the application does not infringe other legal trademark right or legal trademark application right. 

8. In case that the application is rejected by Trademark Bureau of State Administration for Industry and Commerce, the Assignor shall return all assignment fee and payment to Assignee. 

9. Assignor guarantees that, unless permitted by Assignee in written form, it shall not use a similar or resemble trademark in the same applied geographical area the applied trademark intends, nor deal with the activities to compete with production and sales of the trademark product, during the valid period of the agreement.

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10. Breach of the Contract Responsibilities:

 10.1 Assignor shall not use this trademark and take the responsibility, if it breaks the rules of this agreement and use the trademark on its products without written permission from Assignee.

 10.2 Assignor may refuse to assign the right of trademark application right and notice to cancel this agreement, if Assignee does not pay the assignment fee within the agreed period.

   

11. Settlement of Disputes

Any disputes under the agreement shall be settled at first through friendly consultation between the parties hereto. In case no settlement can be reached through consultation, the disputes shall be submitted to CHINA INTERNATIONAL ECONOMIC AND TRADE ARBITRATION COMMISSION and arbitrated in Beijing. The arbitration is a final arbitration that binds both parties.

12. This agreement becomes valid from the date it is signed. However, this agreement would be invalid if the assigned application is not ratified by Trademark Bureau of State Administration for Industry and Commerce, the responsibility would be taken by each party accordingly.

 [No Text Below]

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〔Signature Page〕

Assignor: Jianou Lujian Foodstuff Co., Ltd. (seal)

Legal Representative (signature):

Assignee: Fujian United Bamboo Technology Co., Ltd. (seal):

Authorized Representative (signature): 

                

                                   

4One Holdings Corp.

EXHIBIT 10.7

Lease 

This Lease is signed on September 27, 2009 by and between the following parties:

Party A: Jianou Lujian Foodstuff Co., Ltd. 

Registered business address: Shui Xi Bei Jin Keng, Jianou City

Party B: Fujian United Bamboo Technology Co., Ltd.

Registered business address:××××××

WHEREAS:

1. Party A is an enterprise registered in Jianou City, Fujian Province, and legally exists to date. The number of its business license is 350783100011136.

2. Party B is a Wholly Foreign-owned Enterprise registered in Jianou, and legally exists to date. The number of its business license is ××××××

3. Party A and Party B agree that Party A leases to Party B workshops, a parcel of land and necessary Equipments. The lease is for the purpose of allowing Party B to run its business in China and allowing the shareholders of Party B a profitable investment. 

NOW, THEREFORE, through friendly consultation, the parties agree to enter into this Agreement and to be bound with the terms and conditions as follows:

Article 1: Buildings and land 

1. Party A agrees to lease a parcel of land of 18521.4m2 and the buildings thereon located on Shui Xi Bei Jin Keng, Jianou City (See Annex 1 for the list of land and building) to Party B for its use. 

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2. Party A represents and warrants to Party B that it has the legal ownership to the buildings and land use right. Party A has the right to rent out the Leased Property to Party B and such renting activity will not violate any laws. 

3. Party A has already mortgaged the land use right and the buildings to banks. Party A further represents and warrants that the mortgage will not have any substantive affect on such renting activity.

4. The annual rent for the buildings and land use right is RMB five hundred thousand (500,000) Yuan.

5. Party A shall be responsible for handling the registration procedures in connection with the renting of the buildings and land use right.  

Article 2:Lease of equipments

1. Party A agrees to lease the principal manufacturing equipments to Party B at Party B’s request to allow Party B’s operation.

2. Party A represents and warrants to Party B that it has the legal ownership to the equipments, which Party A has the right to rent out to Party B. The renting activity will not violate any laws. 

3. The annual rent for the equipments is RMB three hundred thousand (300,000) Yuan.

Article 3 Lease of Bamboo Base

1. Party A agree to lease to Party B a 62,290 Chinese Acres moso bamboo forest located in Linkou village and a 41,526 Chinese Acres moso bamboo forest located in Jixi village at Party B’s request. 

2. Party A represents and warrants to Party B that it has the legal usage right to the moso bamboo forest, which Party A has the right to rent out to Party B. The renting activity will not violate any laws. 

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3. The annual rent for the moso bamboo forest is RMB four million five hundred thousand (4,500,000) Yuan.

Article 4 Personnel

1. With respect to employees needed by Party B for its operation and production, Party B shall have the priority to employ Party A’s existing employees.  Party B has the right to decide at its sole discretion to employ all or part of Party A’s employees at any time. Those decided to be employed by Party B, Party A shall convince them to sign labor contracts with Party B and terminate its employment relationship with Party A.

2.  Party A shall promptly provide Party B with the information of its entire work force and personnel, including but not limited to age, gender, specialty, experience and labor contact. 

3.  Party B shall be responsible for providing all labor and employee insurances to the workers and employees employed from Party A. 

Article 5 Payment of Rent

The rent paid by Party B to Party A in accordance with this Agreement:

1. Shall be deemed as Management Entrustment fee and shall be paid in whole by Party A to Party B in conformance with Management Entrustment Agreement entered into between the Parties. Or;

2. Shall be paid by other method agreed by the Parties.

Article 6 Term of Agreement

1. The term of this Agreement shall commence from the effective date of this Agreement when it is signed or sealed by authorized representatives from both parties and shall be valid until the date on which Party B completes the acquisition of all equity interests or assets of Party A.

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2. This Agreement shall not be terminated before Party B completes the acquisition of all equity interests or assets of Party A except for Party B’s written notice of termination in advance. 

Article 7 Representations and Warranties

The Parties represents and warrants to each other that on the date of this Agreement that:

1.  it has the right to enter into this Agreement and the ability to perform the same;

2. the execution and delivery of this Agreement by each party have been duly authorized by all necessary corporate action;

3. the execution of this Agreement by the officer or representative of each party has been duly authorized;

4. each party has no other reasons that will prevent this Agreement from becoming a binding and effective agreement between both parties after execution;

5. the execution and performance of the obligations under this Agreement will not:

(a) violate any provision of the business license, articles of association or other similar documents of its own;

(b) violate any provision of the laws and regulations of PRC or other governmental or regulatory authority or approval;

(c) violate or result in a breach of any contract or agreement to which the party is a party or by which it is bound.

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Article 8 Liabilities for Breach of Contract

During the term of this Agreement, any violation of any provisions herein by either party constitutes breach of contract and the breaching party shall compensate the non-breaching party for the loss incurred as a result of this breach.

Article 9  Force Majeure

The failure of either party to perform all or part of the obligations under this Agreement due to force majeure shall not be deemed as breach of contract.  The affected party shall present promptly valid evidence of such force majeure, and the failure of performance shall be settled through consultations between the parties hereto.

Article 10 Governing Laws

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.

Article 11 Settlement of Disputes

Any disputes under this Agreement shall be settled at first through friendly consultation between the Parties. In case no settlement can be reached through consultation, each party shall have the right to submit such disputes to China International Economic and Trade Arbitration Commission. The place of arbitration shall be in Beijing. The arbitration award shall be final and binding on both parties.

Article 12 Confidentiality

1. The parties hereto agree to cause its employees or representatives who have access to and knowledge of the terms and conditions of this Agreement to keep strict confidentiality and not to disclose any of these terms and conditions to any third party without the expressive requirements under law or request from judicial authorities or 

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governmental departments or the consent of the other party, otherwise such party or personnel shall assume corresponding legal liabilities.

2 The obligations of confidentiality under Section 1 of this Article shall survive after the termination of this Agreement.

Article 13  Prohibition on Assignment

Unless otherwise specified under this Agreement, no party can assign or delegate any of the rights or obligations under this Agreement to any third party nor can it provide any guarantee to such third party or carry out other similar activities without the prior written from the other party.

Article 14  Miscellaneous

1 Any amendment entered into by the parties hereto after the effectiveness of this Agreement shall be an integral part of this Agreement and have the same legal effect as part of this Agreement. In case of any discrepancy between the amendment and this Agreement, the amendment shall prevail. In case of several amendments, the amendment with the latest date shall prevail.

2 This Agreement is executed in Chinese in 3 copies.  Each party shall hold one original, and the rest shall be used for completing relevant procedure.  

3 In witness hereof, the Agreement is duly executed by the parties hereto on the date first written above.

(No Text Below) 

Party A: Jianou Lujian Foodstuff Co., Ltd. (Seal).

Legal Representative (signature): 

Party B: Fujian United Bamboo Technology Co., Ltd. (Seal).

Legal Representative (signature): 

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Annex 1 The list of Buildings and land

1. the list of the Company’s land usage right

						
	Year

	Location

	Licence No.

	Size

	Land Status

	Acquisition Method

	2004

	Shui Xi Bei Jin Keng, Jianou City

	Ou Guo Yong (2004)089

	13567m2

	industrial land

	

Granted

	2004

	Shui Xi Bei Jin Keng, Jianou City

	Ou Guo Yong (2004)090

	4954.4m2

	industrial land

	

Granted

2. the list of the Company’s ownership of buildings

					
	Usage

	Location

	Structure

	Floor

	Size

	Workshop

	Shui Xi Bei Jin Keng

	steel frame

	2

	6930.34m2

	Dormitory

	Shui Xi Bei Jin Keng

	concrete and brick

	4

	1124.53m2

The above land usage right and ownership of buildings have been mortgaged to get loan from the China Construction Bank. Deheng has checked the location, size, land status and mortgage status in Real Estate Transaction Registered Center of Jianou City.

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 Annex 2 The list of major equipments

				
	Name

	Specification

	Acquisition Date

	Original Value (RMB)

	Shufflegrader

	 
	2005.04.27

	22,400.00

	Boiler

	DZH2-1.25

	2005.06.18

	110,000.00

	Stainless steel sheet and pipes

	 
	2004.12.05

	250,000.00

	Fixed boiler

	DZG2-0.7-WII

	2004.02.18

	118,000.00

	Japan EMURA fruits and vegetables dicer

	DC-201Dicer [3MM/5MM]

	2005.03.07

	JPN Yen 1,592,575

	Japan EMURA fruits and vegetables dicer

	ECA-202 Multi-function Dicer

	2005.03.07

	JPN Yen 1,527,210

	Metal detector

	AMD-01-L

	2007.02.01

	27,500.00

	Metal detector

	MS-J002

	2007.02.01

	52,200.00

	Water boiler 3 sets

	1.06*1.5

	2007.01.30

	29,550.00

	Closing machine

	2950C

	2007.01.30

	5,160.00

	Gas exhausting machine

	 
	2007.01.30

	14,900.00

	Filling and sealing machine 3 sets

	4B2

	2007.01.30

	38,490.00

	Closing machine

	FR-900L

	2007.01.30

	4,200.00

	Liquid filling machine

	HH-2

	2007.01.30

	12,500.00

	Continuous vacuum package machine

	YB46-100

	2007.04.01

	238,000.00

	Hair removing machine

	3300*660mm

	2008.01.27

	70,000.00

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	Plastic bags drier

	4500*1800mm

	2008.01.27

	73,000.00

	Washing machine

	5000*1200mm

	2008.01.27

	65,000.00

	Stainless steel desks 54 sets

	2.1*1.0*0.83

	2007.02.01

	59,400.00

	Stainless steel tank BIG 27 sets

	2.1*1.06*0.8

	2007.02.01

	129,600.00

	Stainless steel tank SMALL 17sets

	1.1*1.1

	2007.02.01

	34,000.00

	Vertical cannery retort 6 sets

	 
	2007.02.01

	96,000.00

	Stainless steel cannery retort 8 sets

	 
	2007.02.01

	24,000.00

	Horizontal cannery retort 4 sets

	4.2*1.7*1.55

	2007.02.01

	96,000.00

	Pre-boiler 28 sets

	 
	2007.02.01

	72,800.00

	Stainless steel stand 6 sets

	 
	2007.02.01

	13,200.00

	Standing drier 22 sets

	1.7*0.91*1.45

	2007.02.01

	13,200.00

	Continuous vacuum package machine

	FVB-2-1100

	2006.10.09

	92,000.00

	Continuous vacuum package machine 2 sets

	FVB-2-1100

	2006.07.14

	184,000.00

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