Document:

MANAGEMENT AND GOVERNANCE
CONSULTANT AGREEMENT

    

    

    THIS AGREEMENT dated effective
December 1, 2008 is made:

    

    BETWEEN:

    

    Drayton Harbor Resources
Inc.

    502 East
John Street

    Carson
City, Nevada

    USA,
89706

    

    (referred
to as the “Company")

    

    AND:

    

    Chamberlain Capital
Partners

    104
Swallow Hill Drive

    Barnstable,
Massachusetts

    USA,
02630

    

    (referred
to as “Consultant")

    

    

    1.           Consultation
Services

    

    The
Company hereby engages the Consultant to perform the following services in
accordance with the terms and conditions set forth in this Agreement: The
Consultant will consult with the officers and employees of the Company
concerning matters relating to corporate management and governance, including
day-to-day operations, accounting, regulatory compliance, marketing and investor
relation services.

    

    2.           Terms of
Agreement.

    

    The term
of this Agreement will commence December 1, 2008 and will continue until
November 30, 2009.  Either party may terminate this Agreement by
giving the other party thirty (30) days written notice delivered by registered
mail or confirmed email.

    

    3.           Place Where Services Will Be
Rendered

    

    The
Consultant will perform most services in accordance with this Agreement at 104
Swallow Hill Dirve, Barnstable, Massachusetts, USA, 02630.  In
addition, the Consultant will perform services on the telephone and at such
other places as designated by the Company to perform these services in
accordance with this Agreement.

    

    4.           Payment to
Consultant

    

    The
Consultant will be paid in advance on the 1st day of each month at the rate of
Two Thousand, Five Hundred Dollars in US funds (US$ 2,500.00) per month for work
performed in accordance with this Agreement, such amount to be inclusive of all
disbursements, including basic travel, printing, postage, long distance
telephone charges and other related costs as reasonably incurred by the
Consultant for the purpose of the provision of the Consultant’s services to the
Company;  Provided that the Consultant issues an invoice to the
Company on or before the first day of each month of the term.  In the
event extended travel is required, the Consultant can submit additional receipts
regarding such travel to the Company for reimbursement consideration and
providing that the disbursements must be submitted once per month and will only
be reimbursed once per month. In the event the Consultant is aware that a
certain disbursement will be in excess of $500.00, he must submit for approval
by the Company in advance of its having been incurred  The Consultant
has the right to ask the Company for an advance payment, if appropriate, to pay
for certain disbursements that have been pre-approved by the
Company.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    5.           Independent
Contractor

    

    Both the
Company and the Consultant agree that the Consultant will at all times act as an
independent contractor in the performance of its duties under this Contract.
Accordingly, the Consultant shall be solely responsible for payment of all taxes
including Federal, State and local taxes arising out of the Consultant's
activities in accordance with this Agreement, including by way of illustration
but not limitation, Federal and State income tax, business tax, and any other
taxes or business license fees as may be required to be paid.

    

    6.           Confidential
Information and Non-Competition

    

    The
Consultant agrees that any information received by the Consultant or John Lennon
during the performance of the Consultant's obligations pursuant to this
Agreement or otherwise, regarding the business, financial, technological or
other any other affairs of the Company or its personnel will be maintained by
the Consultant and John Lennon as strictly confidential and will not be revealed
by the Consultant or John Lennon to any other persons, firms, organizations or
other entities whatsoever.   This covenant shall survive the
termination of this Agreement.

    

    The
Consultant agrees that during the term of this Agreement and thereafter, it and
John Lennon will not compete or attempt to compete with the business or
technology of the Company or in any other respects whatsoever.

    

    7.           Employment of
Others

    

    The
Company may from time to time request that the Consultant arrange for the
services of others. All costs to the Consultant for those services will be paid
by the Company.

    

    8.           Signatures

    

    Both the
Company and the Consultant agree to the above Contract.

    

    9.           Entire
Agreement

    

    This
agreement contains the entire agreement between the parties hereto with respect
to the Consultant’s engagement by the Company and supersedes any prior oral or
written agreements or understandings with respect hereto.

    

    10.           Notices

    

    All
notices, requests, demands, and other communications hereunder shall be in
writing and shall be delivered personally, sent be recognized overnight courier
or sent by registered or certified mail, return receipt requested, to the other
parties hereto at his or its address as set forth above, and shall be deemed
given when delivered, or if sent by registered or certified mail, five (5) days
after mailing. Any party may change the address to which notices, requests,
demands, and other communications hereunder shall be sent by sending written
notice of such change of address to the other parties in the manner above
provided.

    

    
      
         

      

      
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    11.           Successors and
Assigns

    

    Subject
to the terms of Paragraph 7, this Agreement shall inure to the benefit of, and
be binding upon, the successors and assigns of the party hereto.

    

    12.           Amendment

    

    No
amendment of any provision of the Agreement, or consent to any departure
therefrom, shall be effective unless in writing and executed by both parties
hereto.

    

    13.           Waiver

    

    The
waiver by the Company of any breach of any term or condition of the Agreement
shall not be deemed to constitute the waiver of any other breach of the same or
any other term or condition hereof.

    

    14.           Severability

    

    Each of
the terms and provisions of this Agreement is to be deemed severable in whole or
in part and, if any terms or provision or the application thereof in any
circumstances should be invalid, illegal or unenforceable, the remaining terms
and provisions or the application of such term or provision to circumstances
other than those as to which it is held invalid, illegal or unenforceable shall
not be affected thereby and shall remain in full force and effect.

    

    15.           Governing
Law

    

    This
agreement and the enforcement thereof shall be governed and controlled in all
aspect by the laws of the State of Nevada.

    

    14.           Counterparts

    

    This
Agreement may be executed in several counterparts and all so executed shall
constitute one agreement binding on all the parties hereto, notwithstanding that
all the parties are not signatories to the original or the same
counterpart.

    

    

    DRAYTON
HARBOR RESOURCES INC.

     

    

    _________________________________________

    Bhupinder
Malhi, Director

    

    

    

    CHAMBERLAIN
CAPITAL PARTNERS

     

    

     _________________________________________

    John
Lennon, President

     

     

    
      
         

      

      
        - 3
-ASSIGNMENT
AND ASSUMPTION AGREEMENT

    

    THIS ASSIGNMENT AND ASSUMPTION
AGREEMENT (hereinafter, "Agreement") is made and entered into this 12th day of
January, 2009 (hereinafter, “Effective Date”) by and between Trussnet Capital
Partners (HK) Ltd. (hereinafter, “Assignor”) and LED Power, Inc., a Nevada
corporation (hereinafter, “Assignee”).

    

    RECITALS

    

    WHEREAS, in December 2008, Assignor and
Jumbo Power Technology Ltd., Liao Pheng-Piao, and Liu Chih-Chun (collectively,
the “Licensors”) entered into an exclusive license agreement (as attached hereto
as Exhibit A) whereby the Licensors agreed to license exclusively to Assignor
the rights to certain intellectual property in relation to the production of LED
products (hereinafter, the “License Agreement”);

    

    WHEREAS, Assignor desires to assign to
Assignee, and Assignee desires to assume from Assignor, the License Agreement
(hereinafter, “Assignment/Assumption”);

    

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

    

    AGREEMENT

    

    1.         
  Assignment, Assumption, and Novation.

    

    1.1           On
the Effective Date, Assignor hereby assigns, transfers and conveys to Assignee
all of Assignor’s rights, title, and interest in, to and under the License
Agreement.

    

    1.2           On
the Effective Date, (i) Assignee unconditionally assumes and shall promptly,
fully, completely and faithfully keep, fulfill, observe, perform and discharge
each and every covenant and obligation that may become performable under the
License Agreement; and (ii) Assignee shall be bound by all of the terms and
conditions of the License Agreement.

    

    1.3           On
the Effective Date, Assignee by this Agreement becomes entitled to all right,
title and interest of Assignor in and to the License Agreement as if Assignee
were an original party to the License Agreement.

    

    2.      
     Assignment Fees. In
consideration for the Assignment/Assumption, Assignee shall issue to Assignor or
its designee 9,000,000 shares of common stock of Assignee.

    

    3.     
      Representations and Warranties by
Assignors.

    

    3.1           Assignor
is duly organized, validly existing and in good standing under its jurisdiction
of organization.

    

    3.2           Assignor
has all necessary power and authority to execute and deliver this Agreement and
exhibits attached hereto, and to perform its obligations hereunder and
thereunder, and no other action on the part of Assignor is required in
connection therewith.  This Agreement has been duly executed and
delivered by the Assignor and constitutes the legal, valid, and binding
obligation of the Assignor, enforceable against it in accordance with its terms,
and has been approved by the officers and board of the Assignor, which are the
only approvals required for the consummation of the assignment by the
Assignor.  Upon the execution and delivery by the Assignor of the
Agreement and exhibits attached hereto, the Agreement will constitute the legal,
valid, and binding obligations of the Assignor, enforceable against them in
accordance with their respective terms.

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

     

    3.3           Assignor
owns all right, title and interest to the License Agreement.  No
authorization, approval, notice, license or consent, and no registration or
filing with, any governmental or regulatory official, body or authority is
required in connection with the execution, delivery and performance of this
Agreement or the exhibits attached hereto by the Assignor.

    

    4.      
     Indemnification.

    

    4.1           Assignor
shall indemnify and hold Assignee harmless from any and all claims, demands,
causes of action, losses, costs (including, without limitation, court costs and
attorneys' fees), liabilities or damages of any kind or nature whatsoever that
Assignee may sustain by reason of Assignor’s breach or non-fulfillment (whether
by action or inaction), at any time, of any representation, covenant or
obligation under this Agreement.

    

    4.2           Assignee
shall indemnify and hold Assignor harmless from any and all claims, demands,
causes of action, losses, costs (including, without limitation, court costs and
attorneys' fees), liabilities or damages of any kind or nature whatsoever that
Assignor may sustain by reason of Assignee’s breach or non-fulfillment (whether
by action or inaction), at any time, of any representation, covenant or
obligation under this Agreement.

    

    5.        
   Confidentiality.  The
parties hereto agree to keep this Agreement and the information contained herein
strictly confidential except as required to be disclosed by federal or state
securities laws.  Any breach of the restrictions set forth in this
Section may cause irreparable harm to the nonbreaching party.  Any
such breach will entitle the nonbreaching party to injunctive relief in addition
to all legal remedies.

    

    6.    
       Miscellaneous.  This
Agreement shall be interpreted and enforced under the laws of the State of
Nevada, without regard to its conflict of law principles. For all disputes
arising out of this Agreement, the parties consent to the jurisdiction and venue
of the courts located in the state of Nevada. This Agreement shall be construed
without regard to the party or parties responsible for its preparation and shall
be deemed to have been prepared jointly by the parties.  All headings
in this Agreement are included solely for convenient reference, and shall not
affect its interpretation.  If any provision of this Agreement is
determined by a court to be unenforceable as drafted, that provision shall be
construed in a manner designed to effectuate its purpose to the greatest extent
possible under applicable law, and the enforceability of other provisions shall
not be affected.  This Agreement supersedes any prior and
contemporaneous agreements whether oral or written between the parties
concerning its subject matter.  The waiver of one breach or default or
any delay in exercising any rights will not constitute a waiver of any
subsequent breach or default.  No term of this Agreement shall be
considered waived and no breach excused by either party unless made in
writing.  No consent, waiver, or excuse by either party, express or
implied, unless in writing, shall constitute a subsequent consent, waiver or
excuse.

    

    (Signature Pages Immediately
Follow)

     

    
      
         

      

      
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    IN WITNESS WHEREOF, the parties have
executed this Agreement the day and year first above written.

    

    
      
        
          
            	
                    ASSIGNOR:

                     

                  	 	
                    ASSIGNEE:

                  
	
                    TRUSSNET CAPITAL PARTNERS (HK)

                    LTD.

                  	 	
                    LED POWER, INC.

                  
	 
      	 	 
      
	
                    By:

                  	 
      	 	
                    By:

                  	 
      
	
                    Colin Tay,
    Director

                  	 	
                                   Robert
      Jennings,
President

                  

          

        

      

    

     

    
      
         

      

      
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    EXHIBIT
A

    

    Exclusive
License Agreement

     

    
      
         

      

      
        4

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