Document:

Exhibit 10.02

                         AMENDED SECURED PROMISSORY NOTE
                                  (the "Note")

                  Dated to be Effective as of September 1, 2004
                           Principal Amount: $317,000

            A. TERMS OF LOAN

      FOR VALUE RECEIVED,  BROOKLYN CHEESECAKE & DESSERTS COMPANY, INC. formerly
      know  as  CREATIVE  BAKERIES,  INC.,  a New  York  corporation  ("BROOKLYN
      CHEESECAKE  &  DESSERTS"),  and  J.M.  SPECIALTIES,  INC.,  A  NEW  JERSEY
      CORPORATION   ("JMS")   (BROOKLYN   CHEESECAKE  &  DESSERTS  and  JMS  are
      collectively  referred to as the "BORROWERS"),  with offices at 20 Passaic
      Avenue,  Fairfield, New Jersey 07004, jointly and severally promise to pay
      to the  order  of  RONALD  L.  SCHUTTE  (the  "LENDER"),  residing  at 360
      Hollywood Avenue,  Yonkers,  New York 10707, or at such other place as the
      Lender may  designate  in  writing,  the  principal  sum of THREE  HUNDRED
      SEVENTEEN THOUSAND DOLLARS ($317,000), (the "Loan" or "Principal").

1.    INTEREST; PREPAYMENT.

      (a)   Borrower will pay Interest on the unpaid  Principal  amount  hereof,
            computed  on the basis of the  actual  number of days  elapsed  in a
            360-day  year,  at a rate which shall be equal to  thirteen  percent
            (13.00%) per annum (the "Interest Rate").

      (b)   The  "Interest  Rate  Factor"  shall be  calculated  by dividing the
            annual  Interest  Rate of 13% by 360 days and then  multiplying  the
            resulting  quotient  by the Number of Elapsed  Days.  The "Number of
            Elapsed  Days"  shall be  determined  by the number of days from the
            last  day of the  previous  month  (excluding  such  last day of the
            previous  month) up until  and  including  the date  upon  which the
            Interest  will  be  due.  The  "Interest"  shall  be  calculated  by
            multiplying  the applicable  Interest Rate Factor by the outstanding
            Principal  balance of the Loan as of the date each Interest  payment
            is due unless there has been a modification of the Principal balance
            during  such period  (such as by a payment) in which event  Interest
            will be calculated based on the outstanding  Principal balances from
            time to time.  Interest  on the Loan shall be due and payable on the
            last day of each month up to and  including the Due Date of the Loan
            provided such day is a Business Day ("Business  Day").  Business Day
            shall mean any day other than Saturday,  Sunday, or any other day on
            which commercial banks located in the State of New York are required
            or authorized  by law to be closed for  business.  Borrower will pay
            Interest on any overdue installment of Principal or Interest for the
            period for which  overdue,  on demand,  at a rate equal to  eighteen
            percent  (18.00%) per annum.  In no event shall Interest  exceed the
            maximum  legal rate  permitted by law, and any Interest that exceeds
            the maximum  legal rate shall be reduced to the  maximum  legal rate
            permitted by law. All  payments,  including  insufficient  payments,
            shall be credited,  regardless  of their  designation  by Borrowers,
            first to collection expenses due hereunder, then to outstanding late
            charges,  then to Interest due and payable but not yet paid, then to
            the Yield Maintenance Payment (if any) and the remainder, if any, to
            Principal. All payments by Borrowers or any endorser of this Note on
            account of Principal,  Interest or fees  hereunder  shall be made in
            lawful money of the United States of America.

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      (c)   Prepayment.  The Borrowers may prepay up to (Sixty Two Thousand Five
            Hundred ($62,500) Dollars in Principal on each date that Interest is
            due  pursuant  to  this  Agreement,   without  penalty  or  premium.
            Borrowers  may also prepay all of the  Principal  of the Loan at any
            time provided such prepayment shall include  Interest  calculated to
            the date of prepayment plus fifty (50%) percent of the Interest that
            would have been earned had the Loan not been  prepaid  from the date
            of  such  prepayment  to the  Due  Date  of  the  Loan  (the  "Yield
            Maintenance Payment"). It is acknowledged that the Yield Maintenance
            Payment is intended to compensate Lender for utilizing its credit in
            order  to  make  the  Loan  to  Borrowers  and is  not to be  deemed
            additional  Interest for any purpose.  The Yield Maintenance Payment
            shall  also be due in the  event  of a  prepayment  as a  result  of
            acceleration of the Loan as a result of an Event of Default.

2.    DUE DATE. The Loan together with Interest as provided  herein shall be due
      on May 20, 2005 (the "Due Date").

            B. REPRESENTATIONS AND WARRANTIES

3.    Borrowers represents and warrant to the Lender that:

      (a)   The Note is  legal,  valid,  and  contains  binding  obligations  of
            Borrowers  enforceable  against  Borrowers  in  accordance  with its
            terms,   except  as  enforcement   may  be  limited  by  bankruptcy,
            insolvency,  moratorium or other similar laws relating to creditors'
            rights  generally  and except  that the  availability  of  equitable
            remedies,   including  specific  performance,   is  subject  to  the
            discretion of the court before which any proceeding  therefor may be
            brought.

      (b)   Borrowers  are not in  default  in the  performance,  observance  or
            fulfillment  of any of the  obligations,  covenants,  or  conditions
            contained  in any  agreement or  instrument  to which it is a party,
            except where such default would not have a material  adverse  effect
            on the assets,  liabilities  or financial  condition of Borrowers (a
            "Material Adverse Effect").

      (c)   There is no pending or threatened  action or  proceeding  against or
            affecting  Borrowers  before  any  court,  governmental  agency,  or
            arbitrator which is reasonably  likely to, in any one case or in the
            aggregate,   have  a  Material  Adverse  Effect  or  materially  and
            adversely   affect  the  ability  of  Borrowers  to  perform   their
            obligations under this Note.

            C. EVENTS OF DEFAULT

4.    If any of the following events shall occur and be continuing:

      (a)   Borrowers shall fail to make any payment of Principal or Interest on
            this Note when due, except that Lender may either  prospectively  or
            retroactively  waive the date upon  which  Interest  is due in which
            case unpaid  Interest  on  Principal,  including  amounts on overdue
            installments of Principal and Interest,  shall be added to Principal
            and  provided  that  such  waiver  is  given,  such non  payment  of
            Principal shall not be considered an event of default;

      (b)   Borrowers  shall  be in  material  default  in  the  performance  or
            observance of any covenant or agreement  contained  herein or in the
            Loan and Security  Agreement  securing this Loan  following five (5)
            business days' written notice thereof;

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<PAGE>

      (c)   Any  representation or warranty made by or on behalf of Borrowers in
            this Note,  or in the Loan and  Security  Agreement  or in any other
            agreement, instrument, or statement delivered to the Lender by or on
            behalf of Borrowers  shall at any time prove to have been  incorrect
            when made in any material respect;

      (d)   Brooklyn  Cheesecake & Desserts or JMS no longer remain corporations
            in good standing in the states of their respective organizations;

      (e)   The death,  disability,  resignation or removal of Ronald L. Schutte
            ("Schutte"),  as CEO and/or  President of  Borrowers,  unless in the
            case of death or  disability  there  exists "Key Man" or  disability
            insurance policies with proceeds utilized to pay all amounts due the
            Lender within a reasonable  period of time. In addition,  the Lender
            must be named as an additional  insured  and/or  beneficiary on such
            policies;

      (f)   The  inability of Borrowers to pay any of their debts in  accordance
            with past business practice or taxes as they become due;

      (g)   The  filing of any  lawsuit in excess of  $20,000  against  Brooklyn
            Cheesecake  &  Desserts  and/or  JMS that is not  removed  or bonded
            within 15 days of institution of such lawsuit;

      (h)   Sales fall below $600,000 in any calendar quarter;

      (i)   Cash and accounts receivable are below $125,000;

      (j)   Any judgment  against  Brooklyn  Cheesecake & Desserts or JMS or any
            attachment,  levy or execution  against any of their  properties for
            any material  amount shall remain unpaid,  or shall not be released,
            discharged,  dismissed,  stayed  or fully  bonded  for a  period  of
            fifteen  (15) days or more  after its entry,  issue or levy,  as the
            case may be;

      (k)   Brooklyn  Cheesecake & Desserts or JMS shall make an assignment  for
            the benefit of creditors, or a trustee, receiver or liquidator shall
            be appointed for either of them or for any of their property; or

      (l)   The  commencement  of  any  proceedings  by  Brooklyn  Cheesecake  &
            Desserts or JMS under any bankruptcy, reorganization, arrangement of
            debt, insolvency, readjustment of debt, receivership, liquidation or
            dissolution  law  or  statute  or  the   commencement  of  any  such
            proceedings  without the consent of  Borrower  and such  involuntary
            proceedings  shall continue  undischarged for a period of sixty (60)
            days;

      then,  and in any  such  event,  (with  each of the  foregoing  events  to
      constitute  an "EVENT OF  DEFAULT"),  the  Lender may  declare  the entire
      unpaid Principal amount of this Note and all Interest and fees accrued and
      unpaid hereon to be immediately due and payable,  whereupon the same shall
      become and be forthwith  due and  payable,  without  presentment,  demand,
      offset,  protest or notice of any kind, all of which are hereby  expressly
      waived by Borrowers.

            D. MISCELLANEOUS

5.    GOVERNING LAW. This Note shall be governed by, and construed in accordance
      with,  the laws of the State of New York,  without  regard to its rules on
      conflicts of laws.

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<PAGE>

6.    NOTICES, ETC. All notices and other communications provided for under this
      Note shall be in writing  (including  telegraphic,  telex,  and  facsimile
      transmissions) and mailed or transmitted or delivered, if to Borrowers, at
      Borrower's  address indicated above or by facsimile  transmission to (973)
      808-0203,  and if to the  Lender,  at its  address  indicated  above or by
      facsimile  transmission to (914)  961-3896,  or, as to each party, at such
      other address or facsimile  transmission  number as shall be designated by
      such party in a written notice to the other party complying as to delivery
      with the terms of this  paragraph.  Except as  otherwise  provided in this
      Note,  all such notices and  communications  shall be effective  either on
      receipt  if  delivered   by  hand,   telegraphic,   telex  and   facsimile
      transmissions, or three (3) Business Days following deposit, postage fully
      paid, in the mails by certified mail.

7.    NO WAIVER. No failure or delay on the part of the Lender in exercising any
      right,  power, or remedy hereunder shall operate as a waiver thereof;  nor
      shall any single or partial  exercise of any such right,  power, or remedy
      preclude  any other or further  exercise  thereof or the  exercise  of any
      other right, power, or remedy hereunder.  The rights and remedies provided
      herein are cumulative,  and are not exclusive of any other rights, powers,
      privileges, or remedies, now or hereafter existing, at law or in equity or
      otherwise.

8.    COSTS AND EXPENSES. Borrowers shall reimburse the Lender for all costs and
      expenses  incurred  by the  Lender and shall pay the  reasonable  fees and
      disbursements  of counsel to the Lender in connection with the preparation
      of this Secured  Promissory Note and any documents  related thereto with a
      maximum amount of $5,000 plus disbursements,  and shall also pay all costs
      including  reasonable  fees  incurred  by  Lender  in  enforcement  of the
      Lender's  rights  hereunder.  Borrowers  shall  also pay any and all taxes
      (other than taxes on or measured by net income of the holder of this Note)
      incurred or payable in connection  with the execution and delivery of this
      Note.

9.    AMENDMENTS. No amendment, modification, or waiver of any provision of this
      Note  nor  consent  to any  departure  by  Borrowers  therefrom  shall  be
      effective unless the same shall be in writing and signed by the Lender and
      then such  waiver  or  consent  shall be  effective  only in the  specific
      instance  and for the  specific  purpose for which it is given.  Borrowers
      hereby  waive  demand,  presentment,  notice of  dishonor,  and protest of
      nonpayment  and  agree  that any  time  and from  time to time and with or
      without consideration, Lender may, without notice to or further consent of
      Borrowers,   and  without  in  any  manner  releasing,  or  affecting  the
      obligations of Borrowers: (a) release,  surrender, waive, add, substitute,
      settle,  exchange,  compromise,  modify, extend, or grant indulgences with
      respect to (i) this Note,  and (ii) all or any part of any  collateral  or
      security for this Note; and (b) grant any extension or other postponements
      of the time of payment hereof.

10.   SUCCESSORS AND ASSIGNS.  This Note shall be binding upon Borrowers and its
      heirs,  legal  representatives,  successors and permitted  assigns and the
      terms hereof  shall inure to the benefit of the Lender and its  successors
      and permitted assigns,  including  subsequent holders hereof. This Note is
      freely  transferable  and  assignable  by the Lender  and each  subsequent
      holder  hereof and any reference to Lender herein shall be deemed to refer
      to any subsequent transferee or assignee of this Note. Notwithstanding the
      foregoing, Borrowers may not assign their rights or obligations under this
      Note whether by  voluntary  assignment  or transfer,  operation of law, or
      otherwise without the consent of Lender.

11.   SEVERABILITY.  The  provisions  of this  Note  are  severable,  and if any
      provision  shall be held invalid or  unenforceable  in whole or in part in
      any jurisdiction,  then such invalidity or  unenforceability  shall not in
      any manner affect such  provision in any other  jurisdiction  or any other
      provision of this Note in any jurisdiction.

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<PAGE>

12.   ENTIRE  AGREEMENT.  This Note sets forth the entire agreement of Borrowers
      and the Lender  with  respect to this Note and may be  modified  only by a
      written instrument executed by Borrower and the Lender.

13.   HEADINGS. The headings herein are for convenience only and shall not limit
      or define the meaning of the provisions of this Note.

14.   JURISDICTION;  SERVICE OF PROCESS.  Borrowers  agree that in any action or
      proceeding brought on or in connection with this Note (i) the state courts
      of  the  State  of  New  York,  or  (in  a  case  involving  diversity  of
      citizenship) the United States District Court in New York, New York, shall
      have  jurisdiction  of any such action or proceeding,  (ii) service of any
      summons and  complaint or other  process in any such action or  proceeding
      may be made by the Lender upon  Borrowers by registered or certified  mail
      directed to Borrowers at their address referenced herein, Borrowers hereby
      waiving personal service thereof,  and (iii) within thirty (30) days after
      such mailing Borrowers shall appear or answer to any summons and complaint
      or other  process,  and should  Borrowers  fail to appear to answer within
      said thirty (30) day  period,  it shall be deemed in default and  judgment
      may be entered by the Lender against  Borrowers for the amount as demanded
      in any summons or complaint or other process so served.

15.   WAIVER OF THE RIGHT TO TRIAL BY JURY.  Borrowers hereby  irrevocably waive
      the  right  to  trial  by  jury  in  any  action,  proceeding,  claim,  or
      counterclaim,  whether in  contract or tort,  at law or in equity,  in any
      manner connected with this note or any transactions hereunder.

IN WITNESS WHEREOF, Borrowers have caused this Note to be executed and delivered
as of the day and year and at the place first above written.

                                    BROOKLYN CHEESECAKE & DESSERTS, INC.,
                                    formerly known as CREATIVE BAKERIES, INC.

                                    --------------------------------------------
                                    By: Anthony Merante, Chief Financial Officer

                                    J.M. SPECIALTIES, INC.,
                                    A NEW JERSEY CORPORATION

                                    --------------------------------------------
                                    By:

CONFIRMATION

IN WITNESS WHEREOF,  on behalf of and upon due  authorization  from the Board of
Directors of Brooklyn  Cheesecake & Desserts,  Inc.,  formerly known as Creative
Bakeries, Inc. ("Corporation"), the director below has read and understands, and
hereby  approves,  confirms,  and  ratifies  this Note on behalf of the Board of
Directors as of the date first  written  above;  and the director  below further
approves,  confirms,  and  ratifies  on  behalf of the  Board of  Directors  the
execution  and  delivery  of  this  Note  and all the  acts by  Anthony  Merante
performed on behalf of the Corporation in connection with this Note.

By:
   ------------------------------
   Name:  Carmelo L. Foti
   Title: Director

                                  Page 5 of 5<PAGE>

                                                                    EXHIBIT 10.1

                    MANAGEMENT OF SINO-FOREIGN JOINT VENTURE

                               [CHINESE CHARACTER]
                        UNIVERSAL SENSOR APPLICATION INC.

                                    CONTRACT

                                 April 12, 2005

<PAGE>

                                Table of Contents

<TABLE>
<S>                                                                                      <C>
Chapter 1     General.................................................................    3

Chapter 2     Parties of the Joint Venture............................................    3

Chapter 3     The Joint Venture.......................................................    4

Chapter 4     Objective of Joint Venture and Operation Scope .........................    4

Chapter 5     Total Registered Capital, Investment Ratio, and Method of Investment        4

Chapter 6     Responsibilities of Each Party .........................................    5

Chapter 7     Technology Transfer & Valuation of Technology ..........................    6

Chapter 8     Board of Directors .....................................................    6

Chapter 9     Management Structure ...................................................    7

Chapter 10    Labor Management, the Composition of Labor Union........................    8

Chapter 11    Equipment, Raw Material Purchase, Commodity Inspection .................    8

Chapter 12    Tax Affairs, Finance and Allocation of Profit ..........................    9

Chapter 13    Term, Dissolution, Liquidation of the Joint Venture.....................   10

Chapter 14    Insurance ..............................................................   10

Chapter 15    The Responsibility for Breach of the Contract ..........................   11

Chapter 16    Force Majeure ..........................................................   11

Chapter 17    Dispute Solution .......................................................   12

Chapter 18    Governing Laws..........................................................   12

Chapter 19    The Effectiveness of the Contract and Others ...........................   12
</TABLE>

                                                                               2
<PAGE>

                       MANAGEMENT OF FOREIGN JOINT VENTURE

                               [CHINESE CHARACTER]
                        UNIVERSAL SENSOR APPLICATION INC.

                                    CONTRACT

CHAPTER ONE GENERAL

All parties agree to sign this joint venture agreement to set up "UNIVERSAL
SENSOR APPLICATION INC."([CHINESE CHARACTER]) based on the principle of
unanimous equality and benefit. This agreement complies with "Management of
Foreign Joint Venture Enterprise Law of the People's Republic of China" and the
Chinese relevant laws and regulations.

CHAPTER TWO PARTIES OF THE JOINT VENTURE

Article 2.1 Parties to the Joint Venture
Party A: [CHINESE CHARACTER] (hereinafter "HX")
Registration: Shanghai Business Administrative Management Bureau
Address: 14 Luo Mountain Road, Suite 260, Lane1700, Pudong newly developed area,
Shanghai
Tel: 021-58547577                               Fax: 021-58547577
Legal Representative: Hanlin Chen
Position: Chairman of board                     Nationality: PRC

Party B: SENSOR SYSTEM SOLUTIONS, INC. (hereinafter "3S")
Registration: CA, U.S.A.
Address: 45 Parker, Suite A, Irvine, CA 92618, U.S.A.
Tel: 001-949-855-6688                Fax: 001-949-855-6685
Legal Representative:  Michael Young
Position: CEO                        Nationality: U.S.A.

Party C: Hongkong Great Genesis Group Co., LTD  (hereinafter "Genesis")
Registration: Hong Kong
Address: Central, HK
Tel: 00852-25267572             Fax: 00852-25267572
Legal Representative: Hanlin Chen
Position: Chairman of board     Nationality: PRC

                                                                               3
<PAGE>

CHAPTER THREE THE JOINT VENTURE

Article 3.1 All parties agree to establish the joint venture of [CHINESE
CHARACTER] (hereinafter "USAI"), EngliSH name "UNIVERSAL SENSOR APPLICATION
INC.".

The join venture's legal address is: No. 1 Guanshan 1st Road, Henglong Building,
Wuhan, Hubei Province, P.R.C.

USAI can establish branch offices in any cities of China or other countries if
it's necessary. But it has to be discussed in the board, and report to related
authorized government departments.

Article 3.2 All of activities of USAI must comply with the laws and related
stipulations of People's Republic of China, and its legitimate management rights
is protected by People's Republic of China.

Article 3.3 USAI is formed by three parties according to the Chinese law, and is
registered in China as a limited liability company. All parties will share the
profit, risk and loss proportional to the percentage of its investment.

CHAPTER FOUR THE OBJECTIVE OF JOINT VENTURE AND OPERATION SCOPE

Article 4.1 USAI's business objective: To achieve satisfactory financial returns
through funding cooperation and technology transfer, and to introduce products
that are competitive worldwide in terms of quality and price through advanced
technology and scientific management. USAI's operation scope: Development,
production and sale of sensor and related electronic products. USAI's is
targeted to produce 4 million sensors annually with an annual sale of RMB300
millions.

CHAPTER FIVE  TOTAL REGISTERED CAPITAL, INVESTMENT RATIO, AND METHOD OF
              INVESTMENT

Article 5.1 USAI's total investment is USD 14 millions, registered capital is
USD 10 millions.

      All parties agree to follow amount and ratio of investment:

      Part A -- HX will invest USD 1 millions (10% of the registered capital)

      Part B -- 3S will invest USD 3 millions (30% of the registered capital)

      Part C -- GENESIS will invest USD 6 millions (60% of the registered
capital)

Method of Investment:

HX and GENESIS will invest in cash, land and building. Cash investment will be
done in three installments in one year. 3S will invest with technology and
technology transfer. Refer to the appended "Technology transfer contract". The
exchange rate between RMB and foreign monetary is based on the foreign exchange
rate announced by the National Foreign Exchange Administrative Bureau at the
pay-in date.

                                                                               4
<PAGE>

Article 5.2 Each party should use its own cash, assets, industrial property and
technology proprietary without collateral claims to invest in this joint
venture. Any investment other than cash will need valid proof.

Article 5.3 None of the parties is allowed to, under USAI's name, take out a
loan, lease equipment or other property to be accounted for its portion of
investment. Any party cannot use USAI's assets or the other party's asset as
guarantee for its investment.

Article 5.4 The first installment of each party's investment should be
transferred to USAI's account in China within 3 months after the execution of
this agreement and obtaining the business license for USAI. Any past due payment
will incur a 1% per month interest penalty.

Article 5.5 All pay-in investment has to be verified by an accountant allowed to
practice in China. USAI will issue proof of investment based on this account's
report.

Article 5.6 If the fund is insufficient during operation, the registered capital
can be increased according to original ratio or a new ratio base on unanimous
agreement and with government approval.

Article 5.7 USAI cannot reduce its registration capital during the term of the
joint venture.

Article 5.8 One party will have the first priority to purchase the ownership of
the other party if the other party is considering selling all or part of its
ownership.

Article 5.9 None of the parties can sell its ownership to any other third party
at terms better than the terms offered to the other party. Any transfer is
invalid if this requirement is not followed.

CHAPTER SIX RESPONSIBILITIES FOR EACH PARTY

Article 6.1 Following are responsibilities of each party:

6.1.1 Part A-HX

      (1)   Handle the whole approval procedures about the establishment of
            USAI, and deal with all of its registration procedures before
            starting business.

      (2)   Provide land and factory building to USAI(or assist USAI to choose
            factory location).

      (3)   Before USAI starts business, HX is responsible for dealing with the
            equipment and material import examination and approval procedure and
            the declaration to Chinese customs.

      (4)   Is responsible for the production, the management and the human
            resource.

      (5)   Before USAI starts business, apply visa for foreign employees, and
            provide them the necessary convenient condition about working,
            living and traffic transportation.

                                                                               5
<PAGE>

      (6)   Deal with everything that is included in this contract as well as
            other matters that USAI authorizes.

6.2.2 3S and GENESIS

      (1)   Assist to handle that USAI entrusts about purchasing the equipment
            and the raw material in the international market and so on the
            related matters.

      (2)   Responsible for the product exporting of USAI, and provide the
            related information in the market.

      (3)   Send out administrators to co-operate with HX to manage USAI
            together, and also coordinate the production and management business
            of USAI.

      (4)   Handle other matters that USAI authorizes.

CHAPTER SEVEN THE TECHNOLOGY TRANSFER & VALUATION OF TECHNOLOGY

Article 7.1 All parties must sign a technology transfer agreement in additional
as an appendix to this contract according to the industry ownership and the
valuation of technology, and report to original government department to get
approval.

Article 7.2 Any contract about technology transfer which is signed by USAI and
other companies must get approval from the government department.

CHAPTER EIGHT BOARD OF DIRECTORS

Article 8.1 The date that business license of USAI get approved is also the date
that the board is established.

Article 8.2 The board will be formed by 3 directors. HX, 3S and GENESIS each can
delegate one director. The chairman of the board will be assigned by GENESIS.
The number of directors can be increased or decreased by the approval of board
of directors.

Article 8.3 The tenure for the chairman of board is 2 years and can be
re-delegated.

Article 8.4 The board is the highest authority organization of USAI. It decides
all of significant matters of USAI.

Following events must get unanimous agreement by the directors who presents in
the board meeting:

      (1)   Revise bylaws of USAI;

      (2)   Dissolve USAI;

      (3)   Adjust USAI registration capital;

      (4)   Any party transfers its USAI share to others;

      (5)   Any party pawns its USAI share to the loaners.

      (6)   Merger or separation of USAI;

      (7)   Mortgage property of USAI;

      .............etc.

                                                                               6
<PAGE>

Article 8.5 Chairman of the board is USAI's legal representative. When chairman
of the board cannot perform his/her responsibility, he/she should authorize the
other person to act on his/her behalf.

Article 8.6 The meeting of board of directors will be held once a year at least
(annual meeting) in USAI office or other places in which the board of directors
assign, and is also convened and chaired by the chairman of the board. The
chairman should call an emergency board meeting upon request from at least one
director.

The meeting time, place, and agenda are supposed to be included in the notice of
board meeting. In the meantime, the notice in written form should be delivered
to all of directors 10 days before the board meeting held. The minutes of
meeting should be kept in file and saved.

Article 8.7 The annual board meeting and the temporary board meeting should be
hold with of the 2 (2/3 of all directors) or above directors attending the
meeting Every director owns a vote.

Article 8.8 All parties are obligated to make sure that their delegated
directors will attend the annual and the temporary board meetings. Directors who
cannot attend the board meeting should provide a proof of appointment to
authorize another person to represent him/her.

Article 8.9 If the board can't reach a decision on significant issues or events
within 3 days of the board meeting due to a director(s) of any party who can not
attend the board meeting and does not authorize another person to represent him,
the other parties can send a written notice to the absent parties' address
listed in this contract, and urge him (them) to attend the board meeting within
the time limit.

Article 8.10 The above notice is supposed to be delivered by registered mail at
least 60 days before the date when the meeting will be held. And the notice will
demand the receiving party to reply in writing within 45 days upon receiving. If
the person doesn't reply within this time limit, this party will be deemed to
forfeit its right. The person who is authorized by notified party can hold a
special board meeting. This special board meeting can pass major resolutions
with unanimous decisions from attending directors or their delegates even if the
attendance is under the legal requirement.

Article 8.11 Any director who doesn't hold a management position in USAI won't
get salary from USAI. All of expense about holding the board meeting will be
paid by USAI.

CHAPTER NINE MANAGEMENT STRUCTURE

Article 9.1 USAI is operated under General Manager system with the lead from
board of directors. And under this system, there are a few administrative
management departments that are responsible for daily administrative management.
The General Manager will be appointed by the board of directors.

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Article 9.2 General manager's responsibility is to carry out the board of
directors' resolution, organize and lead the daily management work of USAI.
Under the authorized scope from the board, General Manager represents USAI, and
is responsible for all internal operation authorized by the board, including
hiring and firing of employees.

Article 9.3 According USAI's need, the chairman of the board can adjust USAI's
management structure any time according to the resolution of the board of
directors and USAI's related regulation, and re-determines the authority and
responsibility scope of the management.

Article 9.4 General manager is not allowed to participate in the other economic
organization that competes with USAI. The board can dismiss the General manager
immediately through board resolution if behaviors of fraudulence or negligence
are found.

CHAPTER TEN   THE LABOR MANAGEMENT, THE COMPOSITION OF LABOR
              UNION

Article 10.1 Employee salary, reward and welfare of USAI, will be set referring
to the standard of local market. Personnel issues such as employment,
dismission, labor protection, insurance, and labor discipline will be handled
according to the Chinese relevant laws and the related regulations by the local
labor department. Regarding to the employment, salary, insurance, benefit and
travel allowance and so on of high-level management persons whom are recommended
by any party, will be discussed and decided by the board of directors.

Article 10.2 The employees of USAI are authorized to establish the basic labor
union and to engage in labor activities according to "the Labor Law of People
Republic of China" and "China Labor Union Regulations". USAI will provide the
essential activity necessities for its labor union.

CHAPTER ELEVEN  EQUIPMENT, RAW MATERIAL PURCHASE, COMMODITY
                INSPECTION

Article 11.1 All of the production equipments, vehicles, raw materials, fuel and
office supplies and so on which are needed by USAI should be purchased from
China if all terms are equal.

Article 11.2 The equipments which USAI purchase from overseas should be based on
the best price/performance mix, and the price must be approved by the board of
directors before purchase.

Article 11.3 All oversea equipments, raw materials and the equipments invested
by 3S, etc, must be submitted to the Chinese commodity inspection institution
for inspection according to "People's Republic of China Commodity inspection
Rule."

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CHAPTER TWELVE TAX AFFAIRS, FINANCE AND APPROPRIATION OF PROFIT

Article 12.1 USAI will follow China's relevant law and regulations to pay all
taxes.

Article 12.2 Employees of USAI will pay personal income tax according to "the
People's Republic of China Individual income Tax law". Foreign employees legal
income can be remitted to other countries after deducting the income tax.

Article 12.3 USAI will follow "People's Republic of China Chinese-foreign Joint
Venture and Enterprise Law" to draw company reserve funds, the enterprise
development funds and the welfare & reward funds. The annual percentage of draw
should be decided by the board of directors according to the enterprise
operating condition.

Article 12.4 The Joint Venture's fiscal year is from Jan. 1 to Dec. 31. All
certificates, documentaries, reports, and account book will be written in
Chinese or in both Chinese and English.

Article 12.5 The Joint Venture's finance and accounting system will follow all
related regulations in China and will file with local finance and taxation
department.

Article 12.6 The Joint Venture's all expenses must be approved by the General
Manager or by his authorized person. All business transactions should use
invoices approved by the taxation department. Any overseas including Hong Kong
and Macau, receipt must bear declaration documentary evidence from either
Chinese Port Administration or the Chinese Customs to be valid.

Article 12.7 The Joint Venture's financial audit will be done by an accountant
who is registered and allow to practice in China. The audit result will be
reported to the board of directors and General Manager.

      HX agrees to let 3S and/or GENESIS to bring its own auditor if it chooses
to do so, and 3S and/or GENESIS will pay all related expense.

Article 12.8 USAI is an independent enterprise with independent accounting, and
is responsible for its own profits and losses.

Article 12.9 After paying the income tax, deducting the reserve funds, the
enterprise development funds, the welfare & reward funds, the remaining profit
will be distributed according to the investment proportion of each party. If
USAI suffers a loss, it will be shared and deducted according to the investment
proportion from the existing investment of each party.

Article 12.10 All foreign exchange matters of USAI will follow the regulations
of the "People Republic of China exchange Control".

                                                                               9
<PAGE>

Article 12.11 3S and Genesis' dividends from USAI can be remitted through bank
to its authorized bank account in according with the exchange control
regulations of People Republic of China.

CHAPTER THIRTEEN TERM, DISSOLUTION, LIQUIDATION OF THE JOINT CAPITAL

Article 13.1 The term of the Joint Venture is 15 years, from the date when the
business license is received. During the term of the joint venture, none of the
parties can sign any agreements or contracts harming the joint venture with any
domestic or foreign organizations.

Article 13.2 The term can be extended with the approval of all parties before
the expiry date. If the joint venture needs to be dissolved, the board of
directors should propose a liquidation procedure, and organize a liquidation
committee to carry on the procedure. Any remaining assets will be distributed to
all parties according to the original investment proportion after all debts are
paid off.

Article 13.3 USAI can be dissolved under the following conditions.

            13.3.1 At least one party does not agree to continue this
                   relationship when the joint venture term is expired,

            13.3.2 When the enterprise suffers a serious loss, and is unable to
                   continue with its operation.

            13.3.3 When the enterprise suffers a serious loss from natural
                   disaster, war and similar force majeure causes and is unable
                   to continue with its operation.

      The board of directors should submit a company dissolution proposal to the
original approval department under conditions listed in the above article
13.3.1, 13.3.2, 13.3.3. The dissolution process will be executed according to
article 13.2 and related Chinese relevant law and regulations. This contract
will be terminated after USAI is dissolved.

CHAPTER FOURTEEN INSURANCE

Insurance policies of the joint venture company on various kinds of risks shall
be underwritten within the People's Republic of China. The board of directors
shall decide types, value and duration of insurance in accordance with the
provisions of the related insurance companies.

CHAPTER FIFTEEN THE RESPONSIBILITY FOR BREACH OF THE CONTRACT

Article 15.1 The party that fails to invest in time per Paragraph 5.4 will have
to pay a penalty. The penalty will be 1% of its total investment amount per
month from the first

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<PAGE>

date that it fails to meet his investment schedule. Not only the party that
breach the contract should pay for this penalty, but also the other side that
can request to terminate this contract and ask for damage compensation.

Article 15.2 It is called "breach of the contract" if one party fails to pay-in
its investment in the time limit. Other parties should notify and urge the
breaching party to pay-in its investment within one month. The breaching party
will be deemed as giving up all of its rights and withdrawing from USAI
automatically if its investment is unpaid within the month. After the month,
other parties should apply to the original approval government department to
dissolve USAI, or to get approval to find another party to assume the rights and
responsibilities that originally belong to the breaching party. Other parties
are entitled to damage compensation from the breaching party. The damage will be
shared by all parties according to the actual situation, if the breach is caused
by all parties.

CHAPTER SIXTEEN FORCE MAJEURE

The party that suffers from earthquake, typhoon, flood, fire, war or other
accidents that are unpredictable force majeure and cannot fulfill the contract
should promptly notify the other parties. It will also provide all details
within 15 days along with a certificate from an authorized government agency to
explain why it can't execute the contract. All parties will negotiate and decide
to terminate this contract, remove some of the obligations, or postpone the due
dates.

CHAPTER SEVENTEEN DISPUTE SOLUTION

All parties should resolve any dispute occurred during the term of the joint
venture based on good will. Any dispute cannot be resolved among the parties can
be submitted to and solved by China International Economic Arbitration Committee
or the local branch council in which USAI is located. This arbitration will be
final and all parties should abide by it. The party that loses in the
arbitration should be responsible for the expenses of arbitration. All parties
should continue to execute joint venture contract and all related agreements
within the arbitration period.

CHAPTER EIGHTEEN GOVERNING LAWS

The signature, effectiveness, interpretation, modification, and dispute
settlement of the contract will be governed by the laws of People Republic of
China.

CHAPTER NINETEEN EFFECTIVENESS OF THE CONTRACT AND OTHERS

                                                                              11
<PAGE>

Article 19.1: This contract will be in effect after the authorized
representatives from all parties sign this document and getting the approval
from the government department. Same requirements apply when the contract is
modified.

Article 19.2: This contract will become a legal document after every party has
signed it and approved by the government department. All parties must abide by
it strictly; none of the parties can terminate it arbitrarily. Any proposal to
terminate, transfer shares or change terms of the contract should be brought up
3 months beforehand, and after negotiation by all parties the revised contract
should be submitted to the original approval government department to get
approval. The existing parties will have preemption to purchase shares from the
other party. The party that proposes to terminate this contract will be
responsible for all the financial loss from contract termination.

Article 19.3: Any other issues about the contract after being negotiated by all
parties can be modified or supplemented, and submitted to the original approval
government department to get approval. Any revisions or added provisions are
legally binding and should be treated as amendments to this contract.

Article 19.4: Any notification to other parties can be sent through telegram,
email or fax. However, notices should be sent in registered letter if they are
related to the rights or responsibilities of any party. The addresses listed in
this contract are the mailing addresses.

Article 19.5: This agreement will be interpreted based on its Chinese version.
The original document has 4 copies. All parties hold one respectively, and
another one is preserved by USAI. There are still some duplication copies for
being filed to the related government departments.

[CHINESE CHARACTER]
(Signature, stamp)

Date:

Sensor System Solutions, Inc.
(Signature)

Date:

                                                                              12
<PAGE>

China Automotive Systems, Inc.
(Signature)

Date:

                                                                              13

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