Document:

INVESTOR RELATIONS
ESCROW
AGREEMENT

     

    This
AGREEMENT (this “Agreement”) made as of October
16, 2009 by and between China Infrastructure Construction Corporation, a
Colorado corporation (the “Issuer”), 2361 Campus
Drive, Suite 100, Irvine, CA 92612, Anslow & Jaclin, LLP, 195 Route 9
South, 2nd Floor,
Manalapan, NJ 07726 (the “Escrow Agent”) and Trillion
Growth China General Partner (the “Subscriber Representative”).

    

    WITNESETH:

     

    WHEREAS,
the Issuer is offering to the subscribers (the “Subscribers”) on a “best
efforts” basis, up to $10,000,000 of its common stock, no par value (the “Purchased Shares”) at a per
share purchase price of $3.90 (the “Offering”), in reliance upon
an exemption from securities registration afforded by the provisions of Section
4(2), Section 4(6), Regulation D and/or Regulation S as promulgated by the
United States Securities and Exchange Commission under the Securities Act of
1933, as amended;

     

    WHEREAS,
the Issuer proposes to establish an escrow account (the “Escrow Account”), which shall
include $120,000 of the Offering proceeds to be used for investor relations fees
(the “IR Escrow
Amount”); and the Escrow Agent is willing to establish the Escrow Account
on the terms and subject to the conditions hereinafter set forth;

     

    WHEREAS,
the Subscribers have appointed Trillion Growth China General
Partner as such subscriber’s representative (the “Subscriber Representative”) to
act on their collective behalf with respect to this Agreement and all amendments
thereto.

     

    NOW,
THEREFORE, in consideration of the premises and mutual covenants herein
contained, the parties hereto hereby agree as follows:

     

    1.             Appointment of Escrow
Agent.  The Issuer and Subscriber Representative hereby appoint
Anslow & Jaclin, LLP as escrow agent to act in accordance with the terms and
conditions set forth in this Agreement, and the Escrow Agent hereby accepts such
appointment and agrees to establish the Bank Account on the terms and subject to
the conditions hereinafter set forth.

     

    2.             Establishment of the Bank
Account.  The Escrow Agent shall establish a
non-interest-bearing bank account at the branch of the Bank selected by the
Escrow Agent (heretofore defined as the “Bank Account”).  The
purpose of the Bank Account is for (a) the deposit of the IR Escrow Amount by
the Issuer, and (b) the disbursement of collected funds, all as described
herein.

     

    3.             Delivery of the Escrow
Funds.

     

    3.1           The
Issuer hereby directs the Escrow Agent to allocate the IR Escrow Amount (the
“Escrow Funds”)
separately from the proceeds of the Offering at the closing, to be held and
disbursed by the Escrow Agent as provided in this Agreement.  The
Escrow Funds shall be held by the Escrow Agent in the Bank Account as
follows:

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

     

    
      	
               
      

            	
              Bank
      Address:

            	
              Wachovia
      Bank NA

            

    

    
      	
               
      

            	
               
      

            	
              800
      West Main Street

            

    

    
      	
               
      

            	
               
      

            	
              Freehold,
      New Jersey 07726

            

    

    ABA
No.:  031201467

    Account:
Anslow & Jaclin LLP Attorney Trust Account

    Account
No.:  2000013292968

    Attn:
Joseph M. Lucosky, Esq.

    Reference:
China Infrastructure Construction Corporation

    

    3.2           For
a three (3) year period after the date this Agreement, the Issuer shall
replenish the IR Escrow Account on each yearly anniversary of the date hereof,
so that the balance of funds in the escrow account should equal the IR Escrow
Amount as of that date.

     

    4.             Disbursements from the Bank
Account. The
Escrow Agent shall hold the Escrow Funds in accordance with the terms of this
Agreement. The Escrow Agent shall release the IR Escrow Amount in incremental
amounts, pursuant to written instructions by the Issuer, to the investor
relations firm retained by the Company pursuant to that certain Subscription
Agreement dated as of the date hereof, by and among the Company and the
Subscribers.  If any of the IR Escrow Amount has not been disbursed as
of the date which is three (3) years from the date hereof, the balance of the IR
Escrow Amount will be returned to the Issuer.

     

    5.             Duration. This
Agreement shall terminate upon the disbursement of the entire IR Escrow Amount
in accordance with Section 4.

     

    6.             Interpleader.  Should
any controversy arise among the parties hereto with respect to this Agreement or
with respect to the right to receive the Escrow Funds, the Escrow Agent shall
have the right to consult counsel and/or to institute an appropriate
interpleader action to determine the rights of the parties.  The
Escrow Agent is also hereby authorized to institute an appropriate interpleader
action upon receipt of a written letter of direction executed by the parties so
directing Escrow Agent.  If the Escrow Agent is directed to institute
an appropriate interpleader action, it shall institute such action not prior to
thirty (30) days after receipt of such letter of direction and not later than
sixty (60) days after such date.  Any interpleader action instituted
in accordance with this Section 6 shall be
filed in any court of competent jurisdiction in New York, New York, and the
Escrow Funds in dispute shall be deposited with the court and in such event
Escrow Agent shall be relieved of and discharged from any and all obligations
and liabilities under and pursuant to this Agreement with respect to the Escrow
Funds.

     

    7.             Exculpation and
Indemnification of Escrow Agent.

     

    7.1           The
Escrow Agent is not a party to, and is not bound by or charged with notice of
any agreement out of which this escrow may arise. The Escrow Agent acts under
this Agreement as a depositary only and is not responsible or liable in any
manner whatsoever for the sufficiency, correctness, genuineness or validity of
the subject matter of the escrow, or any part thereof, or for the form or
execution of any notice given by any other party hereunder, or for the identity
or authority of any person executing any such notice. The Escrow Agent will have
no duties or responsibilities other than those expressly set forth
herein.  The Escrow Agent will be under no liability to anyone by
reason of any failure on the part of any party hereto (other than the Escrow
Agent) or any maker, endorser or other signatory of any document to perform such
person’s or entity’s obligations hereunder or under any such
document.  Except for this Agreement and instructions to the Escrow
Agent pursuant to the terms of this Agreement, the Escrow Agent will not be
obligated to recognize any agreement between or among any or all of the persons
or entities referred to herein, notwithstanding its knowledge
thereof.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    7.2           The
Escrow Agent will not be liable for any action taken or omitted by it, or any
action suffered by it to be taken or omitted, in good faith and in the exercise
of its own best judgment, and may rely conclusively on, and will be protected in
acting upon, any order, notice, demand, certificate, or opinion or advice of
counsel (including counsel chosen by the Escrow Agent), statement, instrument,
report or other paper or document (not only as to its due execution and the
validity and effectiveness of its provisions, but also as to the truth and
acceptability of any information therein contained) which is reasonably believed
by Escrow Agent to be genuine and to be signed or presented by the proper person
or persons. The duties and responsibilities of the Escrow Agent hereunder shall
be determined solely by the express provisions of this Agreement and no other or
further duties or responsibilities shall be implied, including, but not limited
to, any obligation under or imposed by any laws of the State of New York upon
fiduciaries.

     

    7.3           The
Escrow Agent will be indemnified and held harmless, jointly and severally, by
the Issuer from and against any expenses, including reasonable attorneys’ fees
and disbursements, damages or losses suffered by the Escrow Agent in connection
with any claim or demand, which, in any way, directly or indirectly, arises out
of or relates to this Agreement or the services of Escrow Agent hereunder;
except, that if the Escrow Agent is guilty of willful misconduct, fraud or gross
negligence under this Agreement, then the Escrow Agent will bear all losses,
damages and expenses arising as a result of such willful misconduct, fraud or
gross negligence. Promptly after the receipt by the Escrow Agent of notice of
any such demand or claim or the commencement of any action, suit or proceeding
relating to such demand or claim, the Escrow Agent will notify the other parties
hereto in writing.  For the purposes hereof, the terms “expense” and
“loss” will include all amounts paid or payable to satisfy any such claim or
demand, or in settlement of any such claim, demand, action, suit or proceeding
settled with the express written consent of the parties hereto, and all costs
and expenses, including, but not limited to, reasonable attorneys’ fees and
disbursements, paid or incurred in investigating or defending against any such
claim, demand, action, suit or proceeding.  The provisions of this
Section 7 shall
survive the termination of this Agreement.

     

    8.             Fees and Expenses.
Upon closing of the Offering, the Issuer shall pay to the Escrow Agent a fee of
$2,500 as reimbursement for agreeing to perform the services set forth in this
Agreement.  In addition, the Issuer agrees to pay the Escrow Agent’s
costs and expenses including reasonable attorney’s fees in the event of any
dispute or litigation threatened or commenced which requires the Escrow Agent in
its opinion to refer such matter to its attorneys.  Escrow Agent will
incur no liability for any delay reasonably required to obtain such advice of
counsel.

     

    9.             Resignation of Escrow
Agent.  At any time, upon five (5) days’ written notice to the
Issuer, the Escrow Agent may resign and be discharged from its duties as escrow
agent hereunder.  As soon as practicable after its resignation, the
Escrow Agent will promptly turn over to a successor escrow agent appointed by
the Issuer the Escrow Funds held hereunder upon presentation of a document
appointing the new escrow agent and evidencing its acceptance
thereof.  If, by the end of the 5-day period following the giving of
notice of resignation by the Escrow Agent, the Issuer shall have failed to
appoint a successor escrow agent, the Escrow Agent may interplead the Escrow
Funds into the registry of any court having jurisdiction.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

     

    10.             Records.  The
Escrow Agent shall maintain accurate records of all transactions
hereunder.  Promptly after the termination of this Agreement or as may
reasonably be requested by the parties hereto from time to time before such
termination, the Escrow Agent shall provide the parties hereto, as the case may
be, with a complete copy of such records, certified by the Escrow Agent to be a
complete and accurate account of all such transactions.  The
authorized representatives of each of the parties hereto shall have access to
such books and records at all reasonable times during normal business hours upon
reasonable notice to the Escrow Agent.

     

    11.             Notice.  All
notices, communications and instructions required or desired to be given under
this Agreement must be in writing and shall be deemed to be duly given if sent
by registered or certified mail, return receipt requested, or overnight courier
to the following addresses:

     

    If to
Escrow Agent:

    

    Anslow +
Jaclin, LLP

    195 Route
9 South, 2nd
Floor

    Manalapan,
NJ 07726

    Attention:
Joseph M. Lucosky, Esq.

    

    If to the
Issuer:

    

    China
Infrastructure Construction Corporation

    C915 Jia
Hao International Business Center

    116
Zizhuyuan Road Haidan District, Beijing, China

    Attention: Rong
Yang, Chief Executive Officer

    

    If to the
Subscriber Representative:

    

    Trillion
Growth China LP

    11620
Wilshire Blvd., Suite 540

    Los
Angeles, CA 90025

    Attention: Corey Mitchell, President

    

    or to
such other address and to the attention of such other person as any of the above
may have furnished to the other parties in writing and delivered in accordance
with the provisions set forth above.

     

    12.             Execution in
Counterparts.  This Agreement may be executed in counterparts,
each of which shall be deemed an original, but all of which together shall
constitute one and the same instrument. Facsimile execution and delivery of this
Agreement is legal, valid and binding for all purposes.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

     

    13.             Assignment and
Modification.  This Agreement and the rights and obligations
hereunder of any of the parties hereto may not be assigned without the prior
written consent of the other parties hereto. Subject to the foregoing, this
Agreement will be binding upon and inure to the benefit of each of the parties
hereto and their respective successors and permitted assigns. No other person
will acquire or have any rights under, or by virtue of, this
Agreement.  No portion of the Escrow Funds shall be subject to
interference or control by any creditor of any party hereto, or be subject to
being taken or reached by any legal or equitable process in satisfaction of any
debt or other liability of any such party hereto prior to the disbursement
thereof to such party hereto in accordance with the provisions of this
Agreement. This Agreement may be changed or modified only in writing signed by
all of the parties hereto.

     

    14.             Applicable Law. This
Agreement shall be governed by and construed with the laws of the State of New
York applicable to contracts made and to be performed therein.  Any
litigation concerning the subject matter of this Agreement shall be exclusively
prosecuted in the state or federal courts located in New York, New York, and all
parties consent to the exclusive jurisdiction and venue of those
courts.

     

    15.             Headings. The
headings contained in this Agreement are for convenience of reference only and
shall not affect the construction of this Agreement.

     

    16.             Attorneys’ Fees. If
any action at law or in equity, including an action for declaratory relief, is
brought to enforce or interpret the provisions of this Agreement, the prevailing
party shall be entitled to recover reasonable attorneys’ fees from the other
party (unless such other party is the Escrow Agent), which fees may be set by
the court in the trial of such action or may be enforced in a separate action
brought for that purpose, and which fees shall be in addition to any other
relief that may be awarded.

    

    [Signatures
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    IN
WITNESS WHEREOF, the undersigned have executed this Agreement as of the day and
year first above written.

     

    
      
        
          
            	 
      	
                    ANSLOW
      & JACLIN, LLP

                  
	 
      	 
      
	 
      	
                    By:

                  	 
      	 
      
	 
      	 
      	
                    Name:

                  
	 
      	 
      	
                    Title:

                  
	 
      	 
      
	 
      	
                    CHINA
      INFRASTRUCTURE CONSTRUCTION CORPORATION

                  
	 
      	 
      
	 
      	
                    By:

                  	 
      	 
      
	 
      	 
      	
                    Name:

                  
	 
      	 
      	
                    Title:

                  
	 
      	 
      
	 
      	
                    TRILLION
      GROWTH CHINA GENERAL PARTNER

                  
	 
      	 
      
	 
      	
                    By:

                  	 
      	 
      
	 
      	 
      	
                    Name:

                  
	 
      	 
      	
                    Title:LOCKUP
AGREEMENT

    

    This AGREEMENT (the “Agreement”) is
made as of the ___th day
of October, 2009, by _____________ (“Holder”), maintaining an address at
_______________________, in connection with his ownership of shares of China
Infrastructure Construction Corporation, a Colorado corporation (the
“Company”).

    

    NOW, THEREFORE, for good and valuable
consideration, the sufficiency and receipt of which consideration are hereby
acknowledged, Holder agrees as follows:

    

    1.           Background.

    

    a.           The
Company is offering to certain subscribers (the “Subscribers”) on a
“best efforts” basis, up to $10,000,000 of its common stock, no par value (the
“Purchased Shares”) at a per share purchase price of $3.90 (the “Offering”), in
reliance upon an exemption from securities registration afforded by the
provisions of Section 4(2), Section 4(6), Regulation D and/or Regulation S as
promulgated by the United States Securities and Exchange
Commission  under the Securities Act of 1933, as amended;

     

    b.           Holder
is the beneficial owner of the amount of shares of the common stock, no par
value, of the Company designated on the signature page hereto.

    

    c.           As
a condition to the Offering and as an inducement to the Subscribers to enter
into a subscription agreement (the “Subscription Agreement”), Holder understands
that the Subscribers have required, and the Company has agreed to obtain on
behalf of the Subscriber an agreement from the Holder to refrain from selling
any of the Lockup Shares, as defined below, for a period of twenty four (24)
months from the date hereof (“Restricted Period”).

    

    2.           Sale
Restriction.

    

    a.           Holder
hereby agrees that during the Restriction Period, the Holder will not offer,
pledge, sell, contract to sell, sell any option or contract to purchase, lend,
transfer or otherwise dispose of any shares of common stock or any options,
warrants or other rights to purchase shares of Common Stock or any other
security of the Company which Holder owns or has a right to acquire as of the
date hereof (collectively, the “Lockup Shares”), other than in connection with
an offer made to all shareholders of the Company in connection with merger,
consolidation or similar transaction involving the Company.  Holder
further agrees that the Company is authorized to and the Company agrees to place
“stop orders” on its books to prevent any transfer of the Lockup Shares held by
Holder in violation of this Agreement.

    

    b.           Any
subsequent issuance to and/or acquisition by Holder of common stock or options
or instruments convertible into common stock will be subject to the provisions
of this Agreement.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    c.           Notwithstanding
the foregoing restrictions on transfer, the Holder may, at any time and from
time to time during the Restriction Period, transfer the common stock (i) as
bona fide gifts or transfers by will or intestacy, (ii) to any trust for the
direct or indirect benefit of the undersigned or the immediate family of the
Holder, provided that any such transfer shall not involve a disposition for
value, (iii) to a partnership which is the general partner of a partnership of
which the Holder is a general partner, provided, that, in the case of any gift
or transfer described in clauses (i), (ii) or (iii), each donee or transferee
agrees in writing to be bound by the terms and conditions contained herein in
the same manner as such terms and conditions apply to the undersigned. For
purposes hereof, “immediate family” means any relationship by blood, marriage or
adoption, not more remote than first cousin.

    

    3.           Miscellaneous.

    

    a.           At
any time, and from time to time, after the signing of this Agreement Holder will
execute such additional instruments and take such action as may be reasonably
requested by the Subscriber to carry out the intent and purposes of this
Agreement.

    

    b.           This
Agreement shall be governed by and construed in accordance with the laws of the
State of New York without regard to principles of conflicts of
laws.  Any action brought by either party against the other concerning
the transactions contemplated by this Agreement shall be brought only in the
state courts of New York or in the federal courts located in the state of New
York.  The parties to this Agreement hereby irrevocably waive any
objection to jurisdiction and venue of any action instituted hereunder and shall
not assert any defense based on lack of jurisdiction or venue or based upon
forum non
conveniens.  The parties executing this Agreement
and other agreements referred to herein or delivered in connection herewith
agree to submit to the in personam jurisdiction of such courts and hereby
irrevocably waive trial by jury.  The prevailing party shall be
entitled to recover from the other party its reasonable attorney’s fees and
costs.  In the event that any provision of this Agreement or any other
agreement delivered in connection herewith is invalid or unenforceable under any
applicable statute or rule of law, then such provision shall be deemed
inoperative to the extent that it may conflict therewith and shall be deemed
modified to conform with such statute or rule of law.  Any such
provision which may prove invalid or unenforceable under any law shall not
affect the validity or enforceability of any other provision of any
agreement.  Notices hereunder shall be given in the same manner as set
forth in the Subscription Agreement.  Each party hereby irrevocably
waives personal service of process and consents to process being served in any
suit, action or proceeding in connection with this Agreement or any other
Transaction Document by mailing a copy thereof via registered or certified mail
or overnight delivery (with evidence of delivery) to such party at the address
in effect for notices to it under this Agreement and agrees that such service
shall constitute good and sufficient service of process and notice
thereof.  Nothing contained herein shall be deemed to limit in any way
any right to serve process in any other manner permitted by
law.  Holder irrevocably appoints the Company its true and lawful
agent for service of process upon whom all processes of law and notices may be
served and given in the manner described above; and such service and notice
shall be deemed valid personal service and notice upon Holder with the same
force and validity as if served upon Holder.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    c.           The
restrictions on transfer described in this Agreement are in addition to and
cumulative with any other restrictions on transfer otherwise agreed to by the
Holder or to which the Holder is subject to by applicable law.

    

    d.           This
Agreement shall be binding upon Holder, its legal representatives, successors
and assigns.

    

    e.           This
Agreement may be signed and delivered by facsimile signature and delivered
electronically.

    

    f.           The
Company agrees not to take any action or allow any act to be taken which would
be inconsistent with this Agreement.

    

    g.           The
Holder acknowledges that this Lockup Agreement is being entered into for the
benefit of the Subscribers identified in the Subscription Agreement dated
October __, 2009 among the Company and the Subscribers, may be enforced by the
Subscribers and may not be amended without the consent of the Subscribers, which
may be withheld for any reason.

    

    [Signature
Page Follows]

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    IN
WITNESS WHEREOF, and intending to be legally bound hereby, Holder has executed
this Agreement as of the day and year first above written.

    

    
      
        
          
            
              	 
      	
                      HOLDER:

                    
	 
      	 
      
	 
      	 
      
	 
      	
                      (Signature
      of Holder)

                    
	 
      	 
      
	 
      	 
      
	 
      	
                      (Print
      Name of Holder)

                    
	 
      	 
      
	 
      	 
      
	 
      	
                      Number
      of Shares of Common Stock

                    
	 
      	
                      Beneficially
      Owned

                    
	 
      	 
      
	 
      	
                      COMPANY:

                    
	 
      	 
      
	 
      	
                      CHINA
      INFRASTRUCTURE

                      CONSTRUCTION
      CORPORATION

                    
	 
      	 
      
	 
      	
                      By:

                    	 
      
	 
      	
                      Name:

                    
	 
      	
                      Title:

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