EXHIBIT
10.3
Songzai
International Holding Group, Inc.
17890 Castleton Street, Suite
112
City of Industry, California
91748
February __, 2009
[ Name
]
[ Address
]
Re:
Board of Directors -
Offer Letter
Dear [ Name
]:
Songzai International Holding Group, Inc., a
Nevada corporation (the “Company”), is pleased to offer
you a director position on its Board of Directors (the
“Board”).
Should you chose to accept this position as a
member of the Board, this letter shall constitute an agreement
between you and the Company (the “Agreement”) and
contains all the terms and conditions relating to the services you
are to provide.
1.
Term . This
Agreement shall be for the ensuing year, commencing on February __,
2009 (the “Effective Date”). Your term as director
shall continue until your successor is duly elected and qualified.
The position shall be up for re-election each year at the annual
shareholder’s meeting and upon re-election, the terms and
provisions of this agreement shall remain in full force and effect
unless otherwise revised on such terms as mutually agreed to by you
and the Company.
2.
Services . You
shall render services as a member of the Board (hereinafter your
“Duties”). During the term of this Agreement, you shall
attend and participate in such number of meetings of the Board as
regularly or specially called. You may attend and participate at
each such meeting, via teleconference, video conference or in
person. You shall consult with the other members of the Board
regularly and as necessary via telephone, electronic mail or other
forms of correspondence.
3.
Services for Others . You will be free to represent or perform
services for other persons during the term of this Agreement.
However, you agree that you do not presently perform and do not
intend to perform, during the term of this Agreement, similar
Duties, consulting or other services for companies whose businesses
are or would be, in any way, competitive with the Company (except
for companies previously disclosed by you to the Company in
writing). Should you propose to perform similar Duties, consulting
or other services for any such company, you agree to notify the
Company in writing in advance (specifying the name of the
organization for whom you propose to perform such services) and to
provide information to the Company sufficient to allow it to
determine if the performance of such services would conflict with
areas of interest to the Company.
4.
Compensation . In
consideration for your service as a member of the Board, you shall
receive cash compensation of 50,000 Renminbi per calendar year of
service, payable in four equal installments at the end of every
three calendar months, and prorated for partial time periods. The
Company agrees to reimburse all of your travel and other reasonable
expenses relating to your attendance at meetings of the Board. In
addition, the Company agrees to reimburse you for reasonable
expenses that you incur in connection with the performance of your
duties as a director of the Company.
Your compensation as a director in any future
periods is subject to the determination of the Board, and may
differ in future periods should you continue to serve on the
Board.
