SEC Contract Filing

Filing Date: 2017-04-28

Document Content:
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<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>s105965_ex10-1.htm
<DESCRIPTION>EXHIBIT 10.1
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: right"><B>Exhibit 10.1</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Avalon GloboCare Corp.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>83 South Street, Suite 101</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Freehold, New Jersey 07728</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">April 28, 2017</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Steven P. Sukel</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">33 Alpine Dr</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Morganville, NJ 07751</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Letter of Appointment &ndash; Board of Directors</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Dear Mr. Sukel:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">We are pleased to offer you the role as a director
of the Board of Directors (the &ldquo;Board&rdquo;) of Avalon GloboCare Corp. (the &ldquo;Company&rdquo;). This letter contains
the terms of your appointment as a director of the Board of Directors of the Company and will be effective from the date of the
signing of this letter.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in; text-align: left">1.</TD><TD STYLE="text-align: justify">Your Duties:</TD>
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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">a)</TD><TD STYLE="text-align: justify">You will be expected to attend all meetings (either in
person or by teleconference) of the Board of the Company, of which we expect to hold approximately four per annum as well as sign
all written consents if you deem appropriate. In addition, you will be expected to perform such other duties as are reasonably
contemplated by your holding office as a director of the Company or which may reasonably be assigned to you by the Board from
time to time.</TD>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

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<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">b)</TD><TD STYLE="text-align: justify">As a director you will:</TD>
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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in; text-align: left">i)</TD><TD STYLE="text-align: justify">Perform to the best of your abilities and knowledge the
duties reasonably assigned to you by the Board from time to time, whether during or outside business hours and at such places
as the Board reasonably requires;</TD>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">ii)</TD><TD STYLE="text-align: justify">Use all reasonable efforts to promote the interests of the Company;</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-align: justify; text-indent: -0.25in">&nbsp;</P>

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<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">iii)</TD><TD STYLE="text-align: justify">Attend directors&rsquo; meetings;</TD></TR></TABLE>

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