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PROXY AGREEMENT

Proxy Agreement

PROXY AGREEMENT | Document Parties: CHINA GLOBAL MEDIA, INC. | Changsha North Latitude 30 Cultural Communications Co, Ltd | Hunan Beiwei International Media Consulting Co, Ltd You are currently viewing:
This Proxy Agreement involves

CHINA GLOBAL MEDIA, INC. | Changsha North Latitude 30 Cultural Communications Co, Ltd | Hunan Beiwei International Media Consulting Co, Ltd

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Title: PROXY AGREEMENT
Date: 7/22/2011
Industry: Business Services     Sector: Services

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Exhibit 10.19

PROXY AGREEMENT

 

 

This Proxy Agreement (the “Agreement”) is dated June 15, 2010 and is entered into between Hunan Beiwei International Media Consulting Co., Ltd., a company with limited liability formed under the laws of the People’s Republic of China (“Party A” or “Proxy Holder”), Changsha North Latitude 30 Cultural Communications Co., Ltd., a company with limited liability formed under the laws of the People’s Republic of China (“Party B”) and each of the shareholders of Party B listed on Appendix 1 (“Shareholders”). Party A, Party B, and Shareholders are collectively referred to in this Agreement as the “Parties.”

 

RECITALS

 

A.

The Shareholders hold a majority of the outstanding shares of Party B;

 

B.

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 Party B.

 

 

NOW THEREFORE , the parties agree as follows:

  

1.

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

 

2.

The Proxy H


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