Document:

Unassociated Document

Land Lease Agreement

 

(English Translation)

 

Party A: Zhuolu Jinxin Mining Co.,Ltd.

 

Party B: The People’s Government of Luanzhuang Township, Zhuolu County

 

In consideration of the premises and mutual terms, covenants and conditions hereinafter set forth, and for other good and valuable consideration, the parties hereto agree as follows:

 

1. The purpose of this Land Lease Agreement permits Party A use of the land owned by Party B in total of 237 Mu (15.8 hectares).

 

2.  During the lease period, Party A has rights to manage and operate the land.

 

3.  The total compensation of the lease is RMB 4,970,411.75.

 

4. The total land lease fee shall be made in two installments.

 

5. Party B permits Party A to conduct construction on the leased land upon execution of this Land Lease Agreement.

 

6. The lease period is 20 years and Party A shall have the priority to re-lease the land upon the expiration of the current lease period.

 

7. Party A shall have the property rights of all the workshops, office buildings, electricity facilities and production facilities that built by Party A on the leased land, and Party A is eligible to transfer the property rights. Party B shall have the property rights of infrastructures such as concrete road that built by Party A on the leased land.

 

8. Upon the execution of this Land Lease Agreement, Party A shall make the first installment to Party B. Upon receiving the first installment from Party A and by January 20, 2007, Party B shall clear and get the lease land ready for Party A. If Party A cannot use the land due to any reason that caused by Party B within a certain period of time that agreed by both parties, Party B shall pay Party A the penalty at a rate of 2% of total lease price per day.

 

The above terms has been reviewed and in mutual agreement between both parties. The local People’s Court shall be forum to adjudicate any disputes arising under this agreement.

 

Party A: /s/____________________________

 

Zhuolu Jinxin Mining Co., Ltd.

 

Date: 12/27/2006

 

Party B: /s/____________________________

 

The People’s Government of Luanzhuang Township, Zhuolu County

 

Date: 12/27/2006Unassociated Document

Long Term Strategic Agreement

 

(English Translation)

 

Party A: Zhuolu Jinxin Mining Co., Ltd.

 

Party B: Handan Steel Group – Beijing Office

 

In consideration of the premises and mutual terms, covenants and conditions hereinafter set forth regarding the supply and demand of iron ore concentrates, and for other good and valuable consideration, the parties hereto agree as follows:

 

1. Party A agrees to sell all of iron ore concentrates that produced by Party A to Party B, no matter the variation of the market.

 

2. Party B agrees to purchase all of iron ore concentrates that produced by Party A for Handan Steel Group, no matter of the variation of the market.

 

3. Party A shall maintain the quality of the iron ore concentrates: Acid iron ore concentrates Tfe>=65%, S<=0.5%, SiO2<=6.5%, TiO2<=1.9%, Degree of finess-200>=70%, Water content<=9%; Alkaline iron ore concentrates: Tfe>=64%, S<=0.3%, SiO2<=4%, MgO>=2.5%, Water content<=9%, R>=0.8%.

 

4. Price. The selling price of iron ore concentrates shall base on listing price of Handan Steel Group and remains certain profit for Party A after deduction of transportation cost and wear and tear. It shall be adjusted frequently to reflect the fluctuation of the listing price of Handan Steel Group.

 

5. Party B shall bear the transportation responsibility.

 

6. Product Quality Acceptance. The production quality approval shall base on both Party A and Party B’s inspection reports. If both inspection reports are different, both parties shall solve the issues by negotiation.

 

7. Payment. Party B shall make payments to Party A when Party B picks up the products.

 

8. The validity of this Agreement is ten years.

 

9. There are two copies of this Agreement, held by both parties.

 

10. All other miscellaneous shall be solved by the negotiation between both parties.

 

Party A: Zhuolu Jinxin Mining Co., Ltd.                         Party B: Handan Steel Group – Beijing Office

 

Date: 01/16/2009                                                            Date: 01/16/2009

 

/s/_________________                                                     /s/______________________Unassociated Document

 

Agreement

 

(English Translation)

 

Party A: Baoding Hongye Mechanical Engineering Equipments Company Limited

 

Party B: Zhuolu Jinxin Mining Company Limited

 

Whereas:

 

As of March 12, 2010, Party B owed Party A equipments and construction fee in a total of RMB 22,000,000(the “Fee”).

 

NOW, THEREFORE, with the consensus reached through negotiation, the parties have entered into this Agreement and agree to abide by it pursuant to the applicable laws, regulations and rules of the PRC (“laws of the PRC”):

 

Item I

 

Party B will pay the total amount of RMB 22,000,000 to Party A in three payments as follows:

 

1. RMB 8,500,000 on or before December 31, 2010.

 

2. RMB 8,500,000 on or before December 31, 2011.

 

3. RMB 5,000,000 on or before December 31, 2012.

 

Item II

 

The Fee bears no interests until any amount of the Fee is overdue according to the payment terms stated in Item I.  Interest will be charged on any overdue amount at the benchmark rate issued by Commercial Bank during the same period when the amount is overdue.

 

Item III

 

Any disputes arising from or in relation to this Agreement shall first be settled by the negotiation of both parties. If the dispute could not be solved by negotiation, each party can file the dispute to any court of competent jurisdiction.

 

Item IV

 

This Agreement shall be executed in two copies, each party holds one.  Each of the copies shall be deemed as the original one and has the same effect upon the signing on the Agreement.

 

Party A: Baoding Hongye Mechanical Engineering Equipment Company Limited

 

Representative:

 

Date:  03/20/2010

 

Party B: Zhuolu Jinxin Mining Co., Ltd.

 

Representative:

 

Date: 3/20/2010Unassociated Document

 

Agreement

 

(English Translation)

 

Party A: Zhuolu Hydraulic and Hydro-Power Engineering Company Limited

 

Party B: Zhuolu Jinxin Mining Company Limited

 

Whereas:

 

As of March 20, 2010, Party B owed Party A equipments and construction fee in a total of RMB 16,000,000(the “Fee”).

 

NOW, THEREFORE, with the consensus reached through negotiation, the parties have entered into this Agreement and agree to abide by it pursuant to the applicable laws, regulations and rules of the PRC (“laws of the PRC”):

 

Item I

 

Party B will pay the total amount of RMB 16,000,000 to Party A in three payments as follows:

 

1. RMB 6,000,000 on or before December 31, 2010.

 

2. RMB 5,000,000 on or before December 31, 2011.

 

3. RMB 5,000,000 on or before December 31, 2012.

 

Item II

 

The Fee bears no interests until any amount of the Fee is overdue according to the payment terms stated in Item I.  Interest will be charged on any overdue amount at the benchmark rate issued by Commercial Bank during the same period when the amount is overdue.

 

Item III

 

Any disputes arising from or in relation to this Agreement shall first be settled by the negotiation of both parties. If the dispute could not be solved by negotiation, each party can file the dispute to any court of competent jurisdiction.

 

Item IV

 

This Agreement shall be executed in two copies, each party holds one.  Each of the copies shall be deemed as the original one and has the same effect upon the signing on the Agreement.

 

Party A: Zhuolu Hydraulic and Hydro-Power Engineering Company Limited

 

Representative:

 

Date:  03/20/2010

 

Party B: Zhuolu Jinxin Mining Co., Ltd.

 

Representative:

 

Date: 3/20/2010EX-4.1

 Exhibit 4.1 
  

 
 ZQ|CERT#|COY|CLS|RGSTRY|ACCT#|TRANSTYPE|RUN#|TRANS# 
Certificate Number 
ZQ00000000 
CLASS A COMMON STOCK 
PAR VALUE $0.0001 
CLASS A COMMON STOCK 
THIS CERTIFICATE IS TRANSFERABLE IN CANTON, MA, JERSEY CITY, NJ AND

COLLEGE STATION, TX 
Shares 
**000000****************** 
***000000***************** 
****000000**************** 
*****000000*************** 
******000000************** 
box 
BOX, INC. 
INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 
THIS CERTIFIES THAT 
MR. SAMPLE & MRS. SAMPLE & 
MR. SAMPLE & MRS. SAMPLE 
CUSIP 10316T 10 4 
SEE REVERSE FOR CERTAIN DEFINITIONS 
is the owner of 
***ZERO HUNDRED THOUSAND 
ZERO HUNDRED AND ZERO*** 
FULLY-PAID AND NON-ASSESSABLE SHARES OF CLASS A COMMON STOCK OF 
Box, Inc. (hereinafter called
the “Company”), transferable on the books of the Company in person or by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby, are issued and shall be held
subject to all of the provisions of the Certificate of Incorporation, as amended, and the By-Laws, as amended, of the Company (copies of which are on file with the Company and with the Transfer Agent), to all of which each holder, by acceptance
hereof, assents. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. 
Witness the facsimile seal of the Company
and the facsimile signatures of its duly authorized officers. 
DATED DD-MMM-YYYY

COUNTERSIGNED AND REGISTERED: 
COMPUTERSHARE TRUST COMPANY, N.A. 
TRANSFER AGENT AND REGISTRAR, 
By 
AUTHORIZED SIGNATURE 
BOX. INC. 
SEAL 
2008

DELAWARE 
President 
Secretary 
1234567 
box 
PO BOX 43004, Providence, RI 02940-3004 
MR A SAMPLE 
DESIGNATION (IF ANY) 
ADD 1 
ADD 2 
ADD 3 
ADD 4 
CUSIP XXXXXX XX X 
Holder ID XXXXXXXXXX 
Insurance Value 1,000,000.00 
Number of Shares 123456 
DTC 12345678 123456789012345 
Certificate Numbers Num/No Denom. Total. 
1234567890/1234567890 1 1 1 
1234567890/1234567890 2 2 2 
1234567890/1234567890 3 3 3 
1234567890/1234567890 4 4 4 
1234567890/1234567890 5 5 5 
1234567890/1234567890 6 6 6 
Total Transaction 7 

 

 
 BOX, INC. 
THE COMPANY WILL FURNISH WITHOUT CHARGE
TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE COMPANY AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH
PREFERENCES AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY THE CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE
COMPANY, AND THE AUTHORITY OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF THE COMPANY OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST
OR DESTROYED STOCK CERTIFICATE, OR HIS LEGAL REPRESENTATIVES, TO GIVE THE COMPANY A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH
CERTIFICATE. 
The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full
according to applicable laws or regulations: 
TEN COM - as tenants in common

TEN ENT - as tenants by the entireties 
JT TEN - as joint tenants with right
of survivorship and not as tenants in common 
UNIF GIFT MIN ACT - Custodian

(Cust) (Minor) 
under Uniform Gifts to Minors Act 
(State) 
UNIF TRF MIN ACT - Custodian (until age) 
(Cust) 
under Uniform Transfers to Minors Act 
(Minor) (State) 
Additional abbreviations may also be used though not in the above list.

For value received, hereby sell, assign and transfer unto 
PLEASE INSERT
SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE 
(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING POSTAL ZIP CODE, OF ASSIGNEE) 
Shares of the Class A common stock represented by the within Certificate, and do hereby irrevocably constitute and appoint Attorney to transfer the said stock on the books of
the within-named Company with full power of substitution in the premises. 
Dated: 20 
Signature: 
Signature: 
Notice: The signature to this assignment must correspond with the name as written upon the face of the certificate, in every particular, without alteration or enlargement, or any
change whatever. 
Signature(s) Guaranteed: Medallion Guarantee Stamp 
THE
SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (Banks, Stockbrokers, Savings and Loan Associations and Credit Unions) WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15.

SECURITY INSTRUCTIONS 
THIS IS WATERMARKED PAPER, DO NOT ACCEPT WITHOUT NOTING
WATERMARK, HOLD TO LIGHT TO VERIFY WATERMARK. 
The IRS requires that we report the cost basis of certain shares acquired after January 1, 2011. If your shares
were covered by the legislation and you have sold or transferred the shares and requested a specific cost basis calculation method, we have processed as requested. If you did not specify a cost basis calculation method, we have defaulted to the
first in, first out (FIFO) method. Please visit our website or consult your tax advisor if you need additional information about cost basis. 
If you do not keep in
contact with us or do not have any activity in your account for the time periods specified by state law, your property could become subject to state unclaimed property laws and transferred to the appropriate state. 
1234567

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