INDEMNITY
TO:
WILLIAM H.C.
CHANG
In consideration of your
acting as a Director of CHINA VENTURES INC., a Company amalgamated
under the laws of British Columbia, the undersigned hereby agrees
to indemnify you and save you harmless from and against any
liabilities (other than those arising out of fraud on your part),
costs, charges and expenses that you may sustain or incur in
respect of any action, suit or proceeding that is commenced against
you or in respect of any claim which is made against you for or in
respect of or in any way related to or arising out of your position
as a Director of the Company referred to above.
This Indemnity shall
enure to the benefit of your heirs, executors, administrators and
other legal personal representatives and shall be binding upon the
undersigned and its successors.
IN WITNESS WHEREOF the
undersigned has executed this Indemnity this 25 th day
of September, 2000.
CHINA VENTURES
INC.
Per:
“signed” _______________
Chengfeng
Zhou
Per:
“signed” _______________
Ronald C.
Shon
INDEMNITY
TO:
CHENGFENG
ZHOU
In consideration of your
acting as a Director and Officer of Copper Mountain Mines Ltd., a
Company incorporated under the laws of British Columbia, the
undersigned here
