Document:

Unassociated Document

    Exhibit
10.1

     

    Notice
on Preliminary Approval to Name of Foreign-Invested Enterprises

     

    Dengjiwaimingyuhezi
[2009]      No. 8082009080710010

     

    We hereby
grant approval to the name of business enterprise planned at following address,
which is set up on the investment of 2 investors, on the registered capital of
USD100,000:

     

    Xiamen
Xinyixiang Modern Agricultural Development Co., Ltd.

     

    Name,
nationality, amount of contribution and proportion of share of
investor:

    
    

     

    
      	LI
    Yongnian 	HK, P.R.China	USD66,000	66%
	Xiamen Yizhen Export &
      Import Co., Ltd.	P.R.China	USD34,000	34%

    

     

    Business
scope applied:

     

    (chop of
Xiamen Xinyixiang Catering Distribution Co., Ltd.)

     

    Preliminary
approval granted hereby to the above-provided business name shall retain as
valid till Feb 6, 2010, during which period said name may not be used in
business operation or transferred, and shall come to effect after corporate
registration administration grants Business License upon
registration.

     

                                       Xiamen
Municipal Administration of Industry & Commerce 

    (special
chop for business name approval)

     

    Date of
approval: August 7, 2009

     

    Note:

     

    1. Any
preliminary approved business name shall automatically become invalid upon
maturity of the period stipulated in the Notice where the applicant enterprise
fails to complete registration with applied business name with the registration
authority. Where validity needs to be extended for due cause, the applicant
shall apply for such one month prior to maturity of validity. Extension of
validity may not exceed six months.

    2.
Preliminary approval to business name does not contain any examination over
qualification of investors or conditions of establishment of enterprise, which
shall be subject to examination on corporate registration. Applicant may not
take preliminary approval grant for the business name for any proof against
examination of the corporate registration authority on qualification of
investors or conditions of establishment of enterprise. Corporate registration
authority may not grant approval to registration of any enterprise only on the
excuse that such enterprise has been granted preliminary approval on the
business name.

    3.
Corporate registration authority shall within thirty (30) days after
registration of corporate establishment proceed copy of Business License
certified with chop of the corporate registration authority as a feedback to the
business name approving authority for filing, otherwise said business name may
not receive appropriate protection.

    4. After
corporate registration, the registration authority shall place original copy of
this Notice for filing of enterprise.

    

    
      
        
        

      

      
        1

        
          

        

      

      
        
        

      

    

     

    Xiamen
Xinyixiang Catering Distribution Co., Ltd. (chop)

     

    Resolution
of Board of Directors

     

    A Board
meeting of Xiamen Xinyixiang Catering Distribution Co., Ltd. was convened on
August 11, 2009 at the conference room on 1/F, Block C, No. 18, Xianghong Road,
Xiamen Torchlight Park (Xiang’an) Industrial Zone, such was an interim meeting
summoned as per all contracts and the Articles of Association of the Company,
and was notified to all directors on Board according to law before meeting in
the date and approach pertinent to stipulations of said Articles of Association.
Present at the Meeting were Board Chairman LI Yongnian, Director XU Yizhen and
Director MA Qian, being all the directors. The Meeting was summoned and presided
over by Board Chairman LI Yongnian.

     

    It’s
unanimously agreed and resolved on the Board Meeting as follows:

     

    1.
Shareholder LI Yongnian shall transfer to Yidong (Hong Kong) Group Ltd. the 66%
shares he holds in the Company (with subscription of USD 66,000 in registered
capital, and paid-in contribution of USD 66,000 to the registered capital) at a
total price of USD 66,000; and shareholder Xiamen Yizhen Export & Import
Co., Ltd. quits its priority to accept transfer.

     

    Shareholder
Xiamen Yizhen Export & Import Co., Ltd. shall transfer to Yidong (Hong Kong)
Group Ltd. the 34% shares he holds in the Company (with subscription of USD
34,000 in registered capital, and paid-in contribution of USD 34,000 to the
registered capital) at a total price of USD 34,000; and shareholder LI Yongnian
quits its priority to accept transfer.

     

    After
said share transfer transaction, Yidong (Hong Kong) Group Ltd. subscribes and
pays in USD 100,000, taking up 100% of the registered capital.

     

    2. There
are changes in the shareholders, whereby: LI Yongnian is dismissed from the
posts of Board Chairman and legal representative; and dismiss XU Yizhen and MA
Qian from the post of Board Director to the Company.

     

    3. The
Meeting resolves on amendment to be caused to the Articles of Association of
Company.

     

    

    All
members on the Board of Directors: /s/ LI Yongnian; XU Yizhen; MA
Qian

     

    Date:
August 11, 2009

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

    
Share
Transfer Agreement

     

    Transferor:
Xiamen Yizhen Export & Import Co., Ltd. (hereinafter Party A)

    Address:
3/F, No. 52 Shangzhong Village, Fanghu Road, Heshan Town, Huli District, Xiamen
City

     

    Transferee:
Yidong (Hong Kong) Group Ltd. (hereinafter Party B)

    Address:
7, Block B, 9/F, 28-30 Yuet Wah Street, Kwun Tong, Hong Kong

     

    This
Agreement is made and entered into by and between Party A and Party B on the
matters concerned of the share transfer transaction between the Parties, signed
and executed on August 11, 2009 at the Canteen, west of 1/F, Block C4, No. 18
Xianghong Road, Xiamen Torchlight (Xiang’an) Industrial Zone.

     

    Whereas,
Xiamen Xinyixiang Catering Distribution Co., Ltd. was a foreign invested
business enterprise set up on July 20, 2006 on the registered capital of USD 0.1
million, to which investors contributed following shares: Xiamen Yizhen Export
& Import Co., Ltd. paid in USD 34,000, taking up 34% of registered capital,
and LI Yongnian contributed USD 66,000, taking up 66% of registered
capital.

     

    And, upon
full negotiation of the Parties on the principles of equality and mutual
benefits, this Agreement is made, whereby Party A transfers the 34% shares it
holds in Xiamen Xinyixiang Catering Distribution Co., Ltd. to Party B, on terms
and conditions stipulated as follows:

     

    Article
1  Number and price of shares transferred

     

    Party A
agrees to transfer the 34% shares it holds in Xiamen Xinyixiang Catering
Distribution Co., Ltd. along with pertinent rights and obligations to Party B at
a total price of USD34,000 (translated to RMB currency at the exchange rate
prevalent on the date of remittance), and Party B agrees to purchase such on the
price and conditions stipulated hereof.

     

    Article
2  Mode of payment

     

    Party B
shall pay in a lump sum to Party A the above-stipulated price for transfer
within thirty (30) days after completion of the change registration with the
administration of industry and commerce upon approval by relevant government
authorities.

     

    Article
3  Rights and obligations of all Parties

     

    1. Party
A guarantees that, the shares it transfers to Party B are the equity shares it
fully paid in to Xiamen Xinyixiang Catering Distribution Co., Ltd., and are
equity rights Party A legally owns, to which Party A has full power of disposal.
Equity rights over said shares are not under any mortgage or pledge, or prone to
any third-party claim. Otherwise, Party A shall be liable for all liabilities
caused thereof.

     

    2. After
Party A transfers the shares, all rights and obligations for Party A pertinent
to said shares shall transfer to Party B along with the transaction of share
transfer.

     

    
      
        
        

      

      
        3

        
          

        

      

      
        
        

      

    

     

    3. Party
B acknowledges and accepts all contracts and the Articles of Association of
Xiamen Xinyixiang Catering Distribution Co., Ltd., and undertakes performance of
all rights and obligations as per agreements and stipulation of
such.

     

    4. Where
Party B fails to pay the transfer price as per provisions in Article 1 & 2
of Agreement, it shall be liable for a default fine to Party A at 0.2% over the
amount overdue per day since the thirtieth (30th) day
in excess of the period set forth for payment hereof.

     

    5. Party
A shall actively coordinate with Party B, Xiamen Xinyixiang Catering
Distribution Co., Ltd.in handling change registration.

     

    Article
4  Sharing of expenses

     

    All
expenses incurred in the process of share transfer (inclusive of charges for
notary, auditing and change registration with the administration of industry
& commerce) shall be borne by both Parties, an equal burden of 50% for each
Party.

     

    Article
5  Amendment to and cancellation of Agreement

     

    The
Agreement may be amended or cancelled in any of followings cases, whereas both
Parties shall sign written agreement on such, which shall be subject to approval
of relevant authority with government authorization:

     

    1. Any
force majeure event or any external cause not attributable to the fault of
either Party but proved to be unavoidable caused the Agreement
unperformable.

     

    2. Either
Party becomes incapable for substantial performance of Agreement.

     

    3. Breach
of contract by either or both Parties seriously impairs economic interests of
the non-breaching Party and renders performance of Agreement
unnecessary.

     

    4. In any
substantial change of contracting conditions the Parties agree to amend or
cancel the Agreement.

     

    Article
6  Conditions for validity of Agreement

     

    The
Agreement comes to effect upon approval of relevant authority with government
authorization after signing of legal representatives or their proxies and
execution with official chops of both Parties.

     

    Article
7  Governing law

     

    The
Agreement shall be governed with pertinent laws and regulations of the People’s
Republic of China.

     

    Article
8  For any matter not covered in the Agreement, both Parties shall
negotiate for solution.

     

    Article
9  Settlement of dispute

     

    1. For
any dispute arising over performance of the Agreement, the Parties shall
negotiate for settlement on agreement.

     

    
      
        
        

      

      
        4

        
          

        

      

      
        
        

      

    

     

    2. Where
agreement is not reached through negotiation, either Party may refer the dispute
to arbitration or lodge legal proceeding with the people’s law
court.

     

    Article
10  Date and place of Agreement

     

    The
Agreement is signed and executed by the Parties on August 11, 2009 at the
Canteen, west of 1/F, Block C4, No. 18 Xianghong Road, Xiamen Torchlight
(Xiang’an) Industrial Zone.

     

    Article
11  The Agreement is made in sextuplicate, one copy for Party A and
Party B each, one copy for filing of Xiamen Xinyixiang Catering Distribution
Co., Ltd., and other copies for approving filing at relevant
authorities.

     

    
    

     

    
      	Transferor:  	Transferee: 
	 	 
	Xiamen Yizhen Export
      & Import Co., Ltd.  	Yidong (Hong Kong)
      Group Ltd. 
	 	 
	Legal
      representative: /s/ XU Yizhen  	Legal
      representative: /s/ CHUI Wai Chun 
	 	 
	Or: 	Or 
	 	 
	Authorized
      proxy:  	Authorized
      proxy:  
	 	 
	 	 
	Date: August 11,
      2009 	 

    

     

     

    
      
        
        

      

      
        5

        
          

        

      

      
        
        

      

    

     

    Share
Transfer Agreement

     

    Transferor:
LI Yongnian (hereinafter Party A)

    Address:
Room 7, Block B, 9/F, Tai Hong Building, 28-30 Yuet Wah Street, Kwun Tong, Hong
Kong

     

    Transferee:
Yidong (Hong Kong) Group Ltd. (hereinafter Party B)

    Address:
Room 7, Block B, 9/F, 28-30 Yuet Wah Street, Kwun Tong, Hong Kong

     

    This
Agreement is made and entered into by and between Party A and Party B on the
matters concerned of the share transfer transaction between the Parties, signed
and executed on August 11, 2009 at the Canteen, west of 1/F, Block C4, No. 18
Xianghong Road, Xiamen Torchlight (Xiang’an) Industrial Zone.

     

    Whereas,
Xiamen Xinyixiang Catering Distribution Co., Ltd. was a foreign invested
business enterprise set up on July 20, 2006 on the registered capital of USD 0.1
million, to which investors contributed following shares: Xiamen Yizhen Export
& Import Co., Ltd. paid in USD 34,000, taking up 34% of registered capital,
and LI Yongnian contributed USD 66,000, taking up 66% of registered
capital.

     

    And, upon
full negotiation of the Parties on the principles of equality and mutual
benefits, this Agreement is made, whereby Party A transfers the 66% shares it
holds in Xiamen Xinyixiang Catering Distribution Co., Ltd. to Party B, on terms
and conditions stipulated as follows:

     

    Article
1  Number and price of shares transferred

     

    Party A
agrees to transfer the 66% shares it holds in Xiamen Xinyixiang Catering
Distribution Co., Ltd. along with pertinent rights and obligations to Party B at
a total price of USD 66,000 (translated to RMB currency at the exchange rate
prevalent on the date of remittance), and Party B agrees to purchase such on the
price and conditions stipulated hereof.

     

    Article
2  Mode of payment

     

    Party B
shall pay in a lump sum to Party A the above-stipulated price for transfer
within thirty (30) days after completion of the change registration with the
administration of industry and commerce upon approval by relevant government
authorities.

     

    Article
3  Rights and obligations of all Parties

     

    1. Party
A guarantees that, the shares it transfers to Party B are the equity shares it
fully paid in to Xiamen Xinyixiang Catering Distribution Co., Ltd., and are
equity rights Party A legally owns, to which Party A has full power of disposal.
Equity rights over said shares are not under any mortgage or pledge, or prone to
any third-party claim. Otherwise, Party A shall be liable for all liabilities
caused thereof.

     

    2. After
Party A transfers the shares, all rights and obligations for Party A pertinent
to said shares shall transfer to Party B along with the transaction of share
transfer.

     

    
      
        
        

      

      
        6

        
          

        

      

      
        
        

      

    

     

    3. Party
B acknowledges and accepts all contracts and the Articles of Association of
Xiamen Xinyixiang Catering Distribution Co., Ltd., and undertakes performance of
all rights and obligations as per agreements and stipulation of
such.

     

    4. Where
Party B fails to pay the transfer price as per provisions in Article 1 & 2
of Agreement, it shall be liable for a default fine to Party A at 0.2% over the
amount overdue per day since the thirtieth (30th) day
in excess of the period set forth for payment hereof.

     

    5. Party
A shall actively coordinate with Party B, Xiamen Xinyixiang Catering
Distribution Co., Ltd.in handling change registration.

     

    Article
4  Sharing of expenses

     

    All
expenses incurred in the process of share transfer (inclusive of charges for
notary, auditing and change registration with the administration of industry
& commerce) shall be borne by both Parties, an equal burden of 50% for each
Party.

     

    Article
5  Amendment to and cancellation of Agreement

     

    The
Agreement may be amended or cancelled in any of followings cases, whereas both
Parties shall sign written agreement on such, which shall be subject to approval
of relevant authority with government authorization:

     

    1. Any
force majeure event or any external cause not attributable to the fault of
either Party but proved to be unavoidable caused the Agreement
unperformable.

     

    2. Either
Party becomes incapable for substantial performance of Agreement.

     

    3. Breach
of contract by either or both Parties seriously impairs economic interests of
the non-breaching Party and renders performance of Agreement
unnecessary.

     

    4. In any
substantial change of contracting conditions the Parties agree to amend or
cancel the Agreement.

     

    Article
6  Conditions for validity of Agreement

     

    The
Agreement comes to effect upon approval of relevant authority with government
authorization after signing of legal representatives or their proxies and
execution with official chops of both Parties.

     

    Article
7  Governing law

     

    The
Agreement shall be governed with pertinent laws and regulations of the People’s
Republic of China.

     

    Article
8  For any matter not covered in the Agreement, both Parties shall
negotiate for solution.

     

    Article
9  Settlement of dispute

     

    1. For
any dispute arising over performance of the Agreement, the Parties shall
negotiate for settlement on agreement.

     

    
      
        
        

      

      
        7

        
          

        

      

      
        
        

      

    

     

    2. Where
agreement is not reached through negotiation, either Party may refer the dispute
to arbitration or lodge legal proceeding with the people’s law
court.

     

    Article
10  Date and place of Agreement

     

    The
Agreement is signed and executed by the Parties on August 11, 2009 at the
Canteen, west of 1/F, Block C4, No. 18 Xianghong Road, Xiamen Torchlight
(Xiang’an) Industrial Zone.

     

    Article
11  The Agreement is made in sextuplicate, one copy for Party A and
Party B each, one copy for filing of Xiamen Xinyixiang Catering Distribution
Co., Ltd., and other copies for approving filing at relevant
authorities.

     

    
    

     

    
      	Transferor:  	Transferee: 
	 	 
	/s/ LI
      Yongnian   	Yidong (Hong Kong)
      Group Ltd. 
	 	 
	 	Legal
      representative: /s/ CHUI Wai Chun 
	 	 
	 	Authorized
      proxy: 
	 	 
	 	 
	Date: August 11,
      2009 	 

    

     

     

     

    
      
        
        

      

      
        8Unassociated Document

    Exhibit
10.2

     

    Xiamen
Yikoule Catering Distribution Co., Ltd.

     

    Share
Transfer Agreement

     

    Transferor
(hereinafter Party A): MA Weishu

    Business
License Code or ID Card No: 350202195207290014

    Address:
2/F, No. 31 Guxin Road, Siming District, Xiamen City, Fujian
Province

     

    Transferee
(hereinafter Party B): Xiamen Xinyixiang Catering Distribution Co.,
Ltd.

    Business
License Code or ID Card No: 350298400000190

    Address:
Canteen, West 1/F, Block 4C, No. 18 Xianghong Road, Torchlight (Xiang’an)
Industrial Zone, Xiamen City

     

     

    Whereas,
Xiamen Yikoule Catering Distribution Co., Ltd. (hereinafter the Company) is a
limited liability company established on incorporation in accordance with
Company Law of the People’s Republic of China. The registered capital is RMB 1
million, and paid-in capital is RMB 1 million. Party A hereby intends to
transfer to Party B as per conditions stipulated hereof in the Agreement its 5%
shares with full equity rights in the Company (with subscription of RMB
50,000.00 in the registered capital, and paid-in contribution of RMB 50,000.00
to the registered capital). This Agreement is signed by and between the Parties
on full negotiations on the principles of free will, equality, fairness, honesty
and creditability, with terms and conditions as follow:

     

    Article
1  Object and price of transfer, mode of payment

     

    1. Party
A agrees to transfer the shares of 5%it holds in Xiamen Yikoule Catering
Distribution Co., Ltd. (with subscription of RMB 50,000.00 in the registered
capital, and paid-in contribution of RMB 50,000.00 to the registered capital) to
Party B at a total price of RMB 14,000.00, and Party B agrees to purchase such
on the price and conditions stipulated hereof.

     

    2. Party
B agrees to pay by cash to Party A within sixty (60) days after signing of the
Agreement the transfer charges of RMB 14,000.00 in a lump sum.

     

    Article
2  Guarantees

     

    1. Party
A guarantees that, the shares it transfers to Party B are the equity shares it
fully paid in to Xiamen Yikoule Catering Distribution Co., Ltd., and are equity
rights Party A legally owns, to which Party A has full power of disposal. Equity
rights over said shares are not subject to any bank freezing, auction, or under
any mortgage, pledge, guaranty or prone to and defect which may harm the rights
and interests of the transferee, and that, Party A shall not dispose such shares
by way of transfer, donation, mortgage, or pledge or any other way which may
infringe interests of Party B before completion of transaction of the transfer
agreed hereof. There is no any major debt, legal proceeding, claim or liability,
existent or potential, with the Company, which the transferor has not disclosed
to the transferee, otherwise, Party A shall be liable for all liabilities caused
thereof.

     

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

     

    2. Party
A guarantees that, all other shareholders of the Company have quit their
preemption right for the shares transferred as agreed hereof.

     

    3. Party
B after accepting the shares Party A transfers shall enjoy all pertinent
shareholders’ rights and obligations pertaining to said shares as per
stipulations of the Articles of Association of Xiamen Yikoule Catering
Distribution Co., Ltd.

     

    4. Party
B acknowledges and accepts the Articles of Association of Xiamen Yikoule
Catering Distribution Co., Ltd., and undertakes performance of all rights and
obligations it shall have as a shareholder as stipulated in the Articles of
Association.

     

    Article
3  Sharing of gain and loss

     

    After
change registration is complete according to law, Party B shall be a shareholder
of Xiamen Yikoule Catering Distribution Co., Ltd., and share both the profits
and deficits of the Company as per the Articles of Association.

     

    Article
4  Charges on share transfer, and sharing of charges

     

    All
charges on the share transfer (inclusive of handling charges and tax levies)
shall be borne solely by Party B.

     

    Article
5  Amendment to and cancellation of Agreement

     

    Before
registration of share transfer is complete, the Agreement may be amended or
cancelled in any of followings cases, however, both Parties shall sign written
agreement on such amendment or cancellation thereupon:

     

    1. Any
force majeure event or any external cause not attributable to the fault of
either Party but proved to be unavoidable caused the Agreement
unperformable.

     

    2. Either
Party becomes incapable for substantial performance of Agreement.

     

    3. Breach
of contract by either or both Parties seriously impairs economic interests of
the non-breaching Party and renders performance of Agreement
unnecessary.

     

    4. In any
substantial change of contracting conditions the Parties agree to amend or
cancel the Agreement.

     

    Article
6  Breach of contract

     

    The
Agreement is equally binding with legal forces over either Party and, in case
either Party fails to perform any of its obligations or guarantees under the
Agreement, unless it is exempt from liability for such fault by law, the
breaching Party shall pay to the non-breaching Party a default fine equivalent
to 2% over the share transfer prices and, where there is any loss caused to the
non-breaching Party, and such loss is larger than the default fine in amount,
the breaching Party shall be liable for the amount in excess of the default
fine.

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    Article
7  Settlement of dispute

     

    1. For
any dispute arising over the validity, performance, breach or cancellation of
Agreement, the Parties shall negotiate for settlement on agreement.

     

    2. Where
agreement is not reached through negotiation, either Party may refer the dispute
to arbitration or lodge legal proceeding with the people’s law
court.

     

    Article
8  Governing law

     

    All
matters concerning existence, validity, performance as well as rights and
obligations, of the Agreement and all pertinent documents on which the Agreement
is valid, shall be governed and interpreted with laws of the People’s Republic
of China.

     

    Article
9  Date and place of signing

     

    The
Agreement is signed and executed by the Parties on April 16, 2009 at the
Conference Room, 4/F, Xue Ye Building, Chuang Ye Park, Xiamen Torchlight Hi-Tech
Zone.

     

    Article
10  Conditions for validity of Agreement

     

    The
Agreement comes to effect the day of signing.

     

    Article
11  The Agreement is made in quadruplicate, one copy for Party A and
Party B each, one copy for filing at the Administration of Industry &
Commerce, and one copy for filing of Xiamen Yikoule Catering Distribution Co.,
Ltd., each copy with equal legal forces.

     

     

    
      	Party A (signature
      & chop):  	Party B (signature
      & chop): 
	 	 
	/s/ MA
      Weishu  	/s/ LI
      Yongnian 
	 	 
	 	Xiamen Xinyixiang
      Catering Distribution Co., Ltd. 
	 	 
	Date: April 16,
      2009  	Date: April 16,
      2009 

    

     

     

                   

     

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

     

    Xiamen
Yikoule Catering Distribution Co., Ltd.

     

    Share
Transfer Agreement

     

    Transferor
(hereinafter Party A): XU Yizhen

    Business
License Code or ID Card No: 350202196105240029

    Address:
2/F, No. 31 Guxin Road, Siming District, Xiamen City, Fujian
Province

     

    Transferee
(hereinafter Party B): Xiamen Xinyixiang Catering Distribution Co.,
Ltd.

    Business
License Code or ID Card No: 350298400000190

    Address:
Canteen, West 1/F, Block 4C, No. 18 Xianghong Road, Torchlight (Xiang’an)
Industrial Zone, Xiamen City

     

     

    Whereas,
Xiamen Yikoule Catering Distribution Co., Ltd. (hereinafter the Company) is a
limited liability company established on incorporation in accordance with
Company Law of the People’s Republic of China. The registered capital is RMB 1
million, and paid-in capital is RMB 1 million. Party A hereby intends to
transfer to Party B as per conditions stipulated hereof in the Agreement its 95%
shares with full equity rights in the Company (with subscription of RMB
950,000.00 in the registered capital, and paid-in contribution of RMB 950,000.00
to the registered capital). This Agreement is signed by and between the Parties
on full negotiations on the principles of free will, equality, fairness, honesty
and creditability, with terms and conditions as follow:

     

    Article
1  Object and price of transfer, mode of payment

     

    1. Party
A agrees to transfer the shares of 95%it holds in Xiamen Yikoule Catering
Distribution Co., Ltd. (with subscription of RMB 950,000.00 in the registered
capital, and paid-in contribution of RMB 950,000.00 to the registered capital)
to Party B at a total price of RMB 266,000.00, and Party B agrees to purchase
such on the price and conditions stipulated hereof.

     

    2. Party
B agrees to pay by cash to Party A within sixty (60) days after signing of the
Agreement the transfer charges of RMB 266,000.00 in a lump sum.

     

    Article
2  Guarantees

     

    1. Party
A guarantees that, the shares it transfers to Party B are the equity shares it
fully paid in to Xiamen Yikoule Catering Distribution Co., Ltd., and are equity
rights Party A legally owns, to which Party A has full power of disposal. Equity
rights over said shares are not subject to any bank freezing, auction, or under
any mortgage, pledge, guaranty or prone to and defect which may harm the rights
and interests of the transferee, and that, Party A shall not dispose such shares
by way of transfer, donation, mortgage, or pledge or any other way which may
infringe interests of Party B before completion of transaction of the transfer
agreed hereof. There is no any major debt, legal proceeding, claim or liability,
existent or potential, with the Company, which the transferor has not disclosed
to the transferee, otherwise, Party A shall be liable for all liabilities caused
thereof.

     

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

     

    2. Party
A guarantees that, all other shareholders of the Company have quit their
preemption right for the shares transferred as agreed hereof.

     

    3. Party
B after accepting the shares Party A transfers shall enjoy all pertinent
shareholders’ rights and obligations pertaining to said shares as per
stipulations of the Articles of Association of Xiamen Yikoule Catering
Distribution Co., Ltd.

     

    4. Party
B acknowledges and accepts the Articles of Association of Xiamen Yikoule
Catering Distribution Co., Ltd., and undertakes performance of all rights and
obligations it shall have as a shareholder as stipulated in the Articles of
Association.

     

    Article
3  Sharing of gain and loss

     

    After
change registration is complete according to law, Party B shall be a shareholder
of Xiamen Yikoule Catering Distribution Co., Ltd., and share both the profits
and deficits of the Company as per the Articles of Association.

     

    Article
4  Charges on share transfer, and sharing of charges

     

    All
charges on the share transfer (inclusive of handling charges and tax levies)
shall be borne solely by Party B.

     

    Article
5  Amendment to and cancellation of Agreement

     

    Before
registration of share transfer is complete, the Agreement may be amended or
cancelled in any of followings cases, however, both Parties shall sign written
agreement on such amendment or cancellation thereupon:

     

    1. Any
force majeure event or any external cause not attributable to the fault of
either Party but proved to be unavoidable caused the Agreement
unperformable.

     

    2. Either
Party becomes incapable for substantial performance of Agreement.

     

    3. Breach
of contract by either or both Parties seriously impairs economic interests of
the non-breaching Party and renders performance of Agreement
unnecessary.

     

    4. In any
substantial change of contracting conditions the Parties agree to amend or
cancel the Agreement.

     

    Article
6  Breach of contract

     

    The
Agreement is equally binding with legal forces over either Party and, in case
either Party fails to perform any of its obligations or guarantees under the
Agreement, unless it is exempt from liability for such fault by law, the
breaching Party shall pay to the non-breaching Party a default fine equivalent
to 2% over the share transfer prices and, where there is any loss caused to the
non-breaching Party, and such loss is larger than the default fine in amount,
the breaching Party shall be liable for the amount in excess of the default
fine.

     

    
      
         

      

      
        5

        
          

        

      

      
         

      

    

     

    Article
7  Settlement of dispute

     

    1. For
any dispute arising over the validity, performance, breach or cancellation of
Agreement, the Parties shall negotiate for settlement on agreement.

     

    2. Where
agreement is not reached through negotiation, either Party may refer the dispute
to arbitration or lodge legal proceeding with the people’s law
court.

     

    Article
8  Governing law

     

    All
matters concerning existence, validity, performance as well as rights and
obligations, of the Agreement and all pertinent documents on which the Agreement
is valid, shall be governed and interpreted with laws of the People’s Republic
of China.

     

    Article
9  Date and place of signing

     

    The
Agreement is signed and executed by the Parties on April 16, 2009 at the
Conference Room, 4/F, Xue Ye Building, Chuang Ye Park, Xiamen Torchlight Hi-Tech
Zone.

     

    Article
10  Conditions for validity of Agreement

     

    The
Agreement comes to effect the day of signing.

     

    Article
11  The Agreement is made in quadruplicate, one copy for Party A and
Party B each, one copy for filing at the Administration of Industry &
Commerce, and one copy for filing of Xiamen Yikoule Catering Distribution Co.,
Ltd., each copy with equal legal forces.

     

     

    
      	Party A (signature
      & Company Seal):  	Party B (signature
      & Company Seal): 
	 	 
	/s/ XU
      Yizhen  	/s/ LI
      Yongnian 
	 	 
	 	Xiamen Xinyixiang
      Catering Distribution Co., Ltd. 
	 	 
	Date: April 16,
      2009   	Date: April 16,
      2009 

    

     

     

                       

    
      
         

      

      
        6

        
          

        

      

      
         

      

    

     

    Xiamen
Yikoule Catering Distribution Co., Ltd.

     

    Resolution
of Shareholders’ Meeting

     

     

    A
shareholders’ meeting was convened on April 16, 2009 at the Conference Room on
the fourth floor of Xuan Ye Building, Chuang Ye Park of Xiamen Torchlight
Hi-Tech Zone and, such was an interim meeting summoned as per the Articles of
Association of the Company, and was notified to all shareholders according to
law before meeting in the date and approach pertinent to stipulations of said
Articles of Association. Present at the Meeting were shareholders XU Yizhen and
MA Weishu, being all the shareholders. The Meeting was
summoned and presided over by XU Yizhen, the managing director of the
Company.

     

    It’s
unanimously agreed and resolved on the Shareholders’ Meeting as
follows:

     

    Shareholder
XU Yizhen shall transfer to Xiamen Xinyixiang Catering Distribution Co.,
Ltd.  95% shares she holds in Xiamen Yikoule Catering Distribution
Co., Ltd. (with subscription of RMB 950,000.00 in registered capital, and
paid-in contribution of RMB 950,000.00 to the registered capital) at a total
price of RMB 266,000.00; and

     

    Shareholder
MA Weishu shall transfer to Xiamen Xinyixiang Catering Distribution Co.,
Ltd.  5% shares he holds in Xiamen Yikoule Catering Distribution Co.,
Ltd. (with subscription of RMB 50,000.00 in registered capital, and paid-in
contribution of RMB 50,000.00 to the registered capital) at a total price of RMB
14,000.00; and

     

    After
said share transfer transaction, Xiamen Xinyixiang Catering Distribution Co.,
Ltd. shall hold 100% shares of Xiamen Yikoule Catering Distribution Co., Ltd.
(with subscription of RMB 1,000,000.00 in registered capital, and paid-in
contribution of RMB 1,000,000.00 to the registered capital).

     

    

    This
agreed and confirmed by:

     

    Shareholder:
/s/ XU Yizhen

     

    Shareholder:
/s/ MA Weishu

     

    Company:
Xiamen Yikoule Catering Distribution Co., Ltd. (Company Seal)

     

    

    Date:
April 16, 2009

     

    
      
         

      

      
        7

        
          

        

      

      
         

      

    

     

    Shareholders’
Resolution

     

     

    It’s
hereby resolved by Xiamen Xinyixiang Catering Distribution Co., Ltd. (the
Company), as the shareholder of Xiamen Yikoule Catering Distribution Co., Ltd.,
as follows:

     

    1. The
Company hereby retains and empowers XU Yizhen to act as the Managing Director
and Legal Representative, and engages XU Yizhen to serve as a Manager, of the
Company.

     

    2. The
Company engages MA Weishu to serve as the Supervisor of the
Company.

     

    3.
Whereas there is only one shareholder after share transfer, the Company hereby
changes to the incorporation as a sole-shareholder (one-person) limited
liability company (solely invested body corporate).

     

    4. The
Articles of Association of the Company shall have amendments
hereon.

     

    

    Shareholder:
Xiamen Xinyixiang Catering Distribution Co., Ltd. (Company Seal)

     

    Date:
April 16, 2009.

     

    

    
      
         

      

      
        8

        
          

        

      

      
         

      

    

     

    Xiamen
Yikoule Catering Distribution Co., Ltd.

     

    Articles
of Association

     

    The
Articles of Association is formulated on amendment upon resolution of
shareholder made on April 16, 2009.

     

    In
accordance with rules and stipulations concerned of Company Law of the People’s
Republic of China (hereinafter Company Law) and Ordinance on Company
Registration & Administration of the People’s Republic of China, Xiamen
Xinyixiang Catering Distribution Co., Ltd. set up on sole investment Xiamen
Yikoule Catering Distribution Co., Ltd. (hereinafter the Company), and
formulates and executes this Articles of Association in April 2009. Where any
provision of this Articles conflicts with any of national laws, rules or
ordinances of the PRC, the latter shall prevail.

     

    Chapter
I  Name and Domicile of Company

     

    Article
1  Name of Company: Xiamen Yikoule Catering Distribution Co., Ltd.
(hereinafter the Company).

     

    Article
2  Premise of Company: 4/F, Xuan Ye Building, Chuang Ye Park, Xiamen
Torchlight Hi-Tech Zone.

     

    Chapter
II  Business Scope

     

    Article
3  Business Scope: 1. Catering Distribution (operation by branches
only); 2. Food & beverage management consultation; 3. Growth & sales of
fruits, vegetables, flowers and seedlings; rearing and sales of livestock and
poultry (operation by branches only).

     

    Article
4  The Company retains the rights for amendment of the Articles of
Association and change to the business scope, whereas registration is required
for such. Projects included in the Business Scope which require approvals
according to laws and administrative regulations shall be subject to approval
according to law.

     

    Chapter
III  Registered Capital and Paid-in Capital

     

    Article 5
Registered capital: RMB 1,000,000.00.

     

    Shareholder
investing with monetary contribution shall deposit in full amount subscribed to
the bank account as opened by the limited liability company; where capital
contribution is made with non-monetary assets, the investing assets shall be
subject to no guaranty, mortgage or pledge and have all formalities completed
for the transfer of title of such assets, upon value appraisal.

     

    Contributions
of capital share shall be verified by capital verifier organ set up by law which
shall provide capital verification report to evidence.

     

    
      
         

      

      
        9

        
          

        

      

      
         

      

    

     

    Article
6  Paid-in capital of Company: RMB 1,000,000.00.

     

    Registered
capital of RMB 1,000,000.00 has been paid in a lump sum before registration of
establishment.

     

    Article
7  For increase in the registered capital, change registrations shall
be handled within thirty (30) days after full contribution of such increase.
Where the statutory provident funds are transferred to registered capital
increase, such provident funds retained may not be less than 25% of the
registered capital before such increase on transfer.

     

    For
decrease in the registered capital, change registrations shall be handled within
forty-five (45) days after date of newspaper announcement, and meantime provide
evidences of the newspaper announcement releasing  decrease of
registered capital as well as statement on the liquidation, repayment and
guaranty for debts related to the Company.

     

    Registered
capital after decrease shall not be lower than the lowest limit stipulated by
law.

     

    For
increase or decrease of registered capital, registration of change shall be
handled with pertinent registration administration.

     

    Chapter
IV  Name and Domicile of Shareholder

     

    Article
8  Name and domicile of shareholder are as below:

     

    Shareholder:
Xiamen Xinyixiang Catering Distribution Co., Ltd.

     

    Domicile:
Canteen, west of 1/F, Block C4, No. 18 Xianghong Road, Xiamen Torchlight
(Xiang’an) Industrial Zone.

     

    Business
License Code: 350298400000190.

     

    Chapter
V  Type of Incorporation

     

    Article
9  Type of incorporation: Limited liability company (solely invested
body corporate).

     

    Article
10  For change in the type of incorporation, the Company shall apply
for change registration with registration administration within stipulated
period on the basis of the conditions of the company to be established on such
change, and produce related documents.

     

    Chapter
VI  Mode, Amount and Date of Shareholder Contribution

     

    Article
11  Mode, amount and date of shareholder’s contribution of
investment

     

    Shareholder
Xiamen Xinyixiang Catering Distribution Co., Ltd. invests with monetary
contribution of RMB 1,000,000.00, taking up 100% of the registered capital.
Registered capital of the Company shall be paid in full amount before
registration of establishment.

     

    
      
         

      

      
        10

        
          

        

      

      
         

      

    

     

    Chapter
VII  Structure, Setup & Power of Organization, Rules on
Management

     

    Article
12  The Company shall not have a Shareholders’ Meeting. Shareholder
shall exert following powers according to Company Law:

     

    1. to
decide on the Company’s operating policies and investment plans;

     

    2. to
designate and replace managing director, and to decide on matters concerning
remuneration for the managing director;

     

    3. to
designate and replace supervisor, and decide on matters concerning remuneration
for the supervisor;

     

    4. to
approve reports of the managing director;

     

    5. to
approve reports of the supervisor;

     

    6. to
approve annual schemes for financial budgets and final settlement;

     

    7. to
approve schemes for profit distribution and loss compensation;

     

    8. to
make decisions for increase and decrease to registered capital of
Company;

     

    9. to
make decisions on issuing debenture;

     

    10. to
make decisions on merger, dissolution, liquidation or change of incorporation of
Company;

     

    11. to
formulate and amend the Articles of Association of Company;

     

    12. to
engage managers of the Company.

     

    Where the
shareholder makes any change to said matter, he/she shall do such in written
form, and such shall be filed in the Company bearing signature of all
shareholders.

     

    Article
13  The Company shall not have a Board of Directors, but shall have
one (1) Managing Director, who may serve concurrently as a Manager. The Managing
Director shall be designated by the shareholder, and serve for the tenure of
three (3) years, upon expiry of which may renew the post where the shareholder
decides so.

     

    Article
14  The Managing Director shall be responsible to the shareholder, and
exert following powers:

     

    1. to
carry out decisions of the shareholder;

     

    2. to
decide on Company’s operation schemes and investment plans;

     

    3. to
prepare annual financial plans, and final settlements;

     

    4. to
prepare profit distribution and loss compensation plans;

     

    5. to
prepare plans for increase and decrease in registered capital;

     

    6. to
formulate schemes on merger, split, change in the type of incorporation, or
dissolution, of Company;

     

    7. to
decide on setup of internal management of Company;

     

    
      
         

      

      
        11

        
          

        

      

      
         

      

    

     

    8. to
nominate candidate for the Manager, and engage or dismiss upon nomination of the
Manager the Vice Manager and the financial chief, and decide on their
remuneration;

     

    9. to
formulate fundamental administrative regulations and systems of
Company;

     

    10. to
sign pertinent documents in representative of the Company.

     

    Article
15  The Company shall have one (1) Manager, post of which may be
served concurrently by the Managing Director, or engaged or dismissed otherwise
by the shareholder. The Manager shall be responsible to the shareholder, and
exert following powers:

     

    1. to
take full charge of production and operation management of Company;

     

    2. to
organize implementation of Company’s annual operation schemes and investment
plans;

     

    3. to
formulate programs for organizational structure of internal management of
Company;

     

    4. to
formulate fundamental management systems of Company;

     

    5. to
formulate rules and regulations of the Company;

     

    6. to
report for approval proposals on engagement or dismissal of vice manager and
financial chief;

     

    7. to
decide on engagement or dismissal of managerial staff other than those to be
engaged and dismissed by the Managing Director;

     

    Article
16  The Company shall have one (1) supervisor, who shall be designated
by the shareholder. The supervisor shall exert his/her powers in accordance with
the Company Law.

     

    The
supervisor shall serve a tenure of three (3) years, and upon expiry of which
renew the post. All expenses for the supervisor in performing his/her duties and
powers shall be borne by the Company.

     

    Neither
the Managing Director nor any senior managerial staff shall serve concurrently
as the supervisor of the Company.

     

    Article
17  Any person in any of followings cases may not serve as the
managing director, supervisor, or senior managerial staff of the
Company:

     

    1. any
who is incompetent or has limited capacity for civil conduct;

     

    2. any
who has served less than five (5) years then for the fixed-term imprisonment
ordered for any act of graft, bribery, embezzlement of property,
misappropriation of property, or impairment to socialist market order, or is
within five (5) years of service for deprival of political rights for any act of
crime;

     

    3. any
who serving as the director or factory head or manager of a business firm or
enterprise which went to bankruptcy was personally responsible to said
bankruptcy, and is still within three (3) years since the completion of
liquidation of said firm or enterprise upon bankruptcy;

     

    
      
         

      

      
        12

        
          

        

      

      
         

      

    

     

    4. any
who served as the legal representative of a business firm or enterprise which
had its Business License revoked or was ordered to closedown, and was personally
responsible to such end, and is still within three (3) years since said date of
Business License being revoked;

     

    5. any
who is personally liable to any debt which is large in amount and unpaid as
overdue.

     

    Where the
Company selects, designate any managing director or supervisor or engaging any
senior managerial staff in breach of the preceding provisions, such election,
designation or engagement is invalid.

     

    Where any
managing director or supervisor or senior managerial staff is in any of the
situations as specified in the paragraph (1) preceding, the Company shall
dismiss him/her from his/her post.

     

    Chapter
VIII  Legal Representative of Company

     

    Article
18  The legal representative of the Company shall be acted by the
Managing Director. Where the legal representative is in any of the situations as
may prevent him/her from serving as the legal representative according to laws,
ordinances, regulations of the State Council, or other prohibition stipulations
concerned, the shareholder shall dismiss him/her from the post and power of
legal representative.

     

    In case
of change in the legal representative, registration shall be handled for the
change.

     

    Chapter
IX  Share Transfer of Company

     

    Article
19  Shareholder of the Company may transfer all or part of its shares
in the Company according to law.

     

    Article
20  In case of share transfer of shareholder, registration of change
shall be handled within thirty (30) days after transaction of the
transfer.

     

    Chapter
X  Systems of Finance, Accounting, Profit Distribution & Labor
Employment

     

    Article
21  The Company shall set up internal financial and accounting systems
in accordance with pertinent laws, administrative ordinances as well as rules
and regulations of finance administrative authorities under the State Council.
The Company shall formulate financial statement reports on ending of each fiscal
year, which shall be subject to auditing of a certified public accountants
firm.

     

    Article
22  On distribution of after-tax profits, the Company shall make a
reserve of ten percent (10%) over the profits for statutory provident funds.
Where said funds amount above fifty percent (50%) of the registered capital of
Company, the reserve is not made.

     

    Where the
statutory provident funds are not sufficient to cover losses of preceding year,
compensation of losses shall be made with current-year profits before reserving
for statutory provident funds.

     

    
      
         

      

      
        13

        
          

        

      

      
         

      

    

     

    Article
23  The Company shall safeguard the legitimate rights and interests
of, and sign labor contracts with staff workers, include all such in the social
insurance system, so to enhance labor protection and ensure production
safety.

     

    The
Company shall take every initiative to promote staff workers’ vocational
education and on-post training, so to improve work quality of them.

     

    Chapter
XI  Operation Period of Company

     

    Article
24  The operation period licensed is ten (10) years, commencing the
day the Business License for Body Corporate is granted.

     

    Article
25  Where the Company intends to extend its operation period, the
shareholder shall make shareholders’ resolution, to cause amendment to the
Articles of Association and handle pertinent change registration, before
maturity of the business operation of Company.

     

    Chapter
XII  Dissolution & Liquidation of Company

     

    Article
26  The Company shall dissolve in any of following cases:

     

    1. on
maturity of the business operation period stipulated in the Articles of
Association;

     

    2. where
the shareholder decides on dissolution of Company;

     

    3. where
dissolution is required for the purpose of merger of Company;

     

    4. where
the Company has its Business License revoked, is ordered to closedown or is
cancelled according to law;

     

    5. where
the people’s law court orders dissolution of the Company according to Company
Law.

     

    Article
27  Where the Company is dissolved and liquidation is required by law,
the liquidation team shall within ten (10) days after the date of formation
report for filing with the registration administration the list of members and
responsible personnel of the liquidation team.

     

    Article
28  The liquidation team shall notify the creditors within ten (10)
days, and make newspaper announcement within sixty (60) days, after the date of
formation.

     

    Article
29  In any of following cases, the liquidation team shall handle
cancellation registration with original registration administration within
thirty (30) days after completion of liquidation of Company:

     

    1. where
the Company is declared to bankruptcy by law;

     

    2. on
maturity of operation period stipulated in the Articles of Association, or where
there is any other cause for dissolution arises other than those specified in
said Articles, whereas except for the Company continues as by amendment to the
Articles of Association;

     

    
      
         

      

      
        14

        
          

        

      

      
         

      

    

     

    3. where
the shareholder decides on dissolution of Company;

     

    4. where
the Company has its Business License revoked, ordered to closedown or cancelled
according to law;

     

    5. where
the people’s law court orders dissolution of the Company according to
law;

     

    6. where
dissolution is ordered according to laws, administrative ordinances and other
regulations.

     

    Article
30  During the process of liquidation, the Company continues to exist,
whereas it may not engage in any operating activity irrelevant to liquidation.
Any property of the Company may not be assigned to any shareholder before
repaying all debts according to Company Law. The Company ceases existence upon
cancellation registration of the registration administration.

     

    Chapter
XIII  Special Provisions

     

    Article
31  Where the shareholder is unable to prove independence of Company’s
assets from his/her personal properties, he/she shall be jointly liable for the
debts of the Company.

     

    Article
32   The Company may invest in other business enterprises,
whereas it may not become an investor who bears joint liability to the debts
borne by the enterprise invested, unless it is otherwise stipulated by
law.

     

    Article
33  For any matter uncovered in the Articles of Association, pertinent
stipulations of the Company Law shall apply. Where there is any dispute arising
in any of the provisions of the Articles of Association against existent
national laws and ordinances, the latter shall prevail.

     

    

     

    Shareholder:
Xiamen Xinyixiang Catering Distribution Co., Ltd. (Company Seal)

     

    Date:
April 26, 2009.

     

    
      
         

      

      
        15

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