Document:

Exhibit 10.4

 

September 12, 2018

 

Golden Metropolis International Limited

278 Suxi Road, Binhu District, Wuxi

Jiangsu Province, People’s Republic of China 214123

+86 0510-85407636

 

Board Candidate – Peiling Cheng

 

Re: Offer to Join the Board of Directors of Golden Metropolis
International Limited

 

Dear Peiling Cheng:

 

I am pleased to extend you an offer to join the Board of Directors
(the “Board”) of Golden Metropolis International Limited (“Golden Metropolis”). Your appointment
to the Board is subject to the approval of Golden Metropolis International Limited Board of Directors, and the following outlines
certain of your responsibilities as a member of the Board, which responsibilities will commence at the Board meeting held as soon
thereafter as Board of Director approval is obtained:

 

Generally: You shall have all responsibilities of a Director
of the Company imposed by the British Virgin Islands or applicable law, the Certificate of Incorporation, as may be amended from
time to time, and Bylaws, as may be amended from time to time, of Golden Metropolis International Limited These responsibilities
shall include, but shall not be limited to, the following:

 

		1.	Role: Audit Committee Chairperson & Independent Director
	 	 	 
		2.	Attendance: Use best efforts to attend scheduled meetings of the Board;
	 	 	 
		3.	Act as a Fiduciary: Represent the shareholders and the interests of Golden Metropolis International Limited as a fiduciary;
	 	 	 
		4.	Participation: Participate as a full voting member of the Board in setting overall objectives, approving plans and programs
of operation, formulating general policies, offering advice and counsel, serving on Board Committees, and reviewing management
performance.

 

As a member of the Board, you agree to execute an acknowledgement
in the form attached hereto. In addition, upon your joining the Board, Golden Metropolis International Limited will enter into
a customary indemnification agreement with you.

 

In consideration for your joining the Board, the Company will
grant cash compensation of $25,000 USD annually, paid in arrears.

 

I trust that this offer is satisfactory to you and look forward
to you joining the Company as a member of the Board. Please indicate your acceptance of this offer by signing below and returning
one copy of this offer to me by September 12, 2018. By signing below, you acknowledge that you have read this agreement and fully
understand the nature and effect of it and the terms contained herein and that the said terms are fair and reasonable and correctly
set out your understanding and intention.

 

Mr. Peiling Cheng, I look forward to having you on board with
Golden Metropolis International Limited and trust your relationship with Golden Metropolis International Limited will be challenging
and exciting.

 

Yours very truly,

 

	/s/ Minpei Zha	 

Mr. Minpei Zha

President and Chief Executive Officer

Golden Metropolis International Limited

 

I, Peiling Cheng, accept the offer as stated above.

 

	Signature: 	/s/
    Peiling Cheng	 
	Date: September 12, 2018Exhibit 10.5

 

September 12, 2018

 

Golden Metropolis International Limited

278 Suxi Road, Binhu District, Wuxi

Jiangsu Province, People’s Republic of China 214123

+86 0510-85407636

 

Board Candidate – Liang Qian

 

Re: Offer to Join the Board of Directors of Golden Metropolis
International Limited

 

Dear Mr. Qian:

 

I am pleased to extend you an offer to join the Board of Directors
(the “Board”) of Golden Metropolis International Limited (“Golden Metropolis”). Your appointment
to the Board is subject to the approval of Golden Metropolis International Limited Board of Directors, and the following outlines
certain of your responsibilities as a member of the Board, which responsibilities will commence at the Board meeting held as soon
thereafter as Board of Director approval is obtained:

 

Generally: You shall have all responsibilities of a Director
of the Company imposed by the British Virgin Islands or applicable law, the Certificate of Incorporation, as may be amended from
time to time, and Bylaws, as may be amended from time to time, of Golden Metropolis International Limited These responsibilities
shall include, but shall not be limited to, the following:

 

		1.	Role: Compensation Committee Chairperson & Independent Director
		2.	Attendance: Use best efforts to attend scheduled meetings of the Board;
		3.	Act as a Fiduciary: Represent the shareholders and the interests of Golden Metropolis International Limited as a fiduciary;
		4.	Participation: Participate as a full voting member of the Board in setting overall objectives, approving plans and programs
of operation, formulating general policies, offering advice and counsel, serving on Board Committees, and reviewing management
performance.

 

As a member of the Board, you agree to execute an acknowledgement
in the form attached hereto. In addition, upon your joining the Board, Golden Metropolis International Limited will enter into
a customary indemnification agreement with you.

 

In consideration for your joining the Board, the Company will
grant cash compensation of $23,000 USD annually, paid in arrears.

 

I trust that this offer is satisfactory to you and look forward
to you joining the Company as a member of the Board. Please indicate your acceptance of this offer by signing below and returning
one copy of this offer to me by September 12, 2018. By signing below, you acknowledge that you have read this agreement and fully
understand the nature and effect of it and the terms contained herein and that the said terms are fair and reasonable and correctly
set out your understanding and intention.

 

Mr. Liang Qian, I look forward to having you on board with Golden
Metropolis International Limited and trust your relationship with Golden Metropolis International Limited will be challenging and
exciting.

 

Yours very truly,

 

	/s/ Minpei Zha	 

Mr. Minpei Zha

President and Chief Executive Officer

Golden Metropolis International Limited

 

I, Liang Qian, accept the offer as stated above.

  

	Signature:	/s/ Liang Qian	 
	Date: September 12, 2018Exhibit 10.6

 

September 12, 2018

 

Golden Metropolis International Limited

278 Suxi Road, Binhu District, Wuxi

Jiangsu Province, People’s Republic of China 214123

+86 0510-85407636

 

Board Candidate – Weifu Li

 

Re: Offer to Join the Board of Directors of Golden Metropolis
International Limited

 

Dear Mr. Li:

 

I am pleased to extend you an offer to join the Board of Directors
(the “Board”) of Golden Metropolis International Limited (“Golden Metropolis”). Your appointment
to the Board is subject to the approval of Golden Metropolis International Limited Board of Directors, and the following outlines
certain of your responsibilities as a member of the Board, which responsibilities will commence at the Board meeting held as soon
thereafter as Board of Director approval is obtained:

 

Generally: You shall have all responsibilities of a Director
of the Company imposed by the British Virgin Islands or applicable law, the Certificate of Incorporation, as may be amended from
time to time, and Bylaws, as may be amended from time to time, of Golden Metropolis International Limited These responsibilities
shall include, but shall not be limited to, the following:

 

		1.	Role: Nomination Committee Chairperson & Independent Director
		2.	Attendance: Use best efforts to attend scheduled meetings of the Board;
		3.	Act as a Fiduciary: Represent the shareholders and the interests of Golden Metropolis International Limited as a fiduciary;
		4.	Participation: Participate as a full voting member of the Board in setting overall objectives, approving plans and programs
of operation, formulating general policies, offering advice and counsel, serving on Board Committees, and reviewing management
performance.

 

As a member of the Board, you agree to execute an acknowledgement
in the form attached hereto. In addition, upon your joining the Board, Golden Metropolis International Limited will enter into
a customary indemnification agreement with you.

 

In consideration for your joining the Board, the Company will
grant cash compensation of $23,000 USD annually, paid in arrears.

 

I trust that this offer is satisfactory to you and look forward
to you joining the Company as a member of the Board. Please indicate your acceptance of this offer by signing below and returning
one copy of this offer to me by September 12, 2018. By signing below, you acknowledge that you have read this agreement and fully
understand the nature and effect of it and the terms contained herein and that the said terms are fair and reasonable and correctly
set out your understanding and intention.

 

Mr. Weifu Li, I look forward to having you on board with Golden
Metropolis International Limited and trust your relationship with Golden Metropolis International Limited will be challenging and
exciting.

 

Yours very truly,

 

	/s/ Minpei Zha	 

Mr. Minpei Zha

President and Chief Executive Officer

Golden Metropolis International Limited

 

I, Weifu Li, accept the offer as stated above.

 

	Signature: 	/s/ Weifu Li	 
	Date: September 12, 2018Exhibit (10)(a)

Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm

We consent to the reference to our firm under the caption "Independent Registered Public Accounting Firm" in Post-Effective Amendment No. 10 to the 1933 Act Registration Statement (Form N-4 No. 333-193273) and Amendment No. 640 to the 1940 Act Registration Statement (Form N-4 No. 811-08517), and to the use therein of our reports dated (a) March 13, 2018, with respect to the consolidated financial statements of The Lincoln National Life Insurance Company and (b) April 11, 2018, with respect to the financial statements of Lincoln Life Variable Annuity Account N for the registration of interests in a separate account under individual flexible payment deferred variable annuity contracts.

 

/s/ Ernst & Young LLP

Philadelphia, Pennsylvania

September 28, 2018

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