Back to top

PROXY AGREEMENT

Proxy Agreement

PROXY AGREEMENT | Document Parties: SKY ACHIEVE HOLDING LIMITED You are currently viewing:
This Proxy Agreement involves

SKY ACHIEVE HOLDING LIMITED

. RealDealDocs™ contains millions of easily searchable legal documents and clauses from top law firms. Search for free - click here.
Title: PROXY AGREEMENT
Date: 3/25/2010

50 of the Top 250 law firms use our Products every day

 

PROXY AGREEMENT
(English Translation)


             This Proxy Agreement (the "Agreement") is entered into as of 01/05/2010 between SKY ACHIEVE HOLDING LIMITED, a company incorporated under the laws of British Virgin Islands, ("Party A" or "Proxy Holder"), and Beijing Guoqiang Global Science Technology Development Limited., a company with joint stock limited liability organized under the laws of the PRC ("Party B"), with a registered address at 3, Xijing Road, High Tech Park, Badachu, Shijingshan District, Building 1 and STE 106C, Beijing China, 100081 ("Party B"), Mr. KUN, LIU chairman and shareholder of Party B ("Chairman"), and each of the parties listed on Appendix 1 of this Agreement ("Shareholders"). In this Agreement, Party A, Party B, the Chairman and the Shareholders are referred to collectively in this Agreement as the "Parties" and each of them is referred to as a "Party".

RECITALS

 

A.

The Chairman and the Shareholders hold a majority of the outstanding shares of Beijing Guoqiang Global Science Technology Development Limited, a company with joint stock limited liability organized under the laws of the PRC (the "Company");

 

 

B.

The Chairman and each of the Shareholders are willing to entrust the person designated by the Proxy Holder with their voting rights (with respect to shares held by each such party) without any limitations, at any shareholder meeting of the Company.


              NOW THEREFORE, the parties agree as follows:

1.

The Chairman hereby agrees to irrevocably grant the person designated by the Proxy Holder with the right to exercise his shareholder voting rights and other shareholder right, including the attendance at and the voting of such shares at the shareholder's meeting of Company (or by written consent in lieu of a meeting) in accordance with applicable laws and its Article of Association, including but not limited to the rights to sell or transfer all or any of his equity interests of the Company, and appoint and vote the directors and Chairman as the authorized representative of the shareholders of Company.

 

 

2.

The Proxy Holder agrees to designate the person who accepts the authority granted by the Chairman pursuant to the Article 1 of this Agreement, and the designated person shall represent the Chairman to exercise the Chairman's shareholder voting rights and other shareholder rights pursuant to thi


SITE SEARCH

AGREEMENTS / CONTRACTS

Document Title:

Entire Document: (optional)

Governing Law:(optional)
 

CLAUSES

Search Contract Clauses >>

Browse Contract Clause Library>>

Close this window