股权置换协议

Share Exchange Agreement

This Share Exchange Agreement (the "Agreement") is made and entered into as of the________day of________(month),________(year), between ABC Company "Buyer", and XYZ Company ("Seller").

RECITALS

The Buyer desires to acquire all issued and outstanding shares of common stock of the Seller, and the Seller wishes to have all issued and outstanding shares of common stock of Seller acquired by the Buyer solely for the purpose of establishing a U. S. holding company for Seller's operations in China, on the terms and conditions set forth in this Agreement by way of an exchange of shares (the "Exchange").

The board of directors of the Buyer and the Seller have determined that it is in the best interest of the parties for the Buyer to acquire all issued and outstanding shares of common stock of the Seller pursuant to a share exchange transaction.

NOW, THEREFORE, in consideration of the terms, conditions, agreements and covenants contained herein (the receipt and sufficiency of which are acknowledged by each party), and in reliance upon the representations and warranties contained in this Agreement, the parties hereto agree as follows:

1. Recitals; True and Correct; Purpose of Transaction

The above stated recitals are true and correct and are incorporated into this Agreement.

2 Purchase and Sale

(1) Share Exchange

Subject to all the terms and conditions of this Agreement, at the Closing, the Seller agrees to receive from the Buyer, and Buyer agrees to issue to the shareholders of the Seller (a "Shareholder")________Shares of Common Stock of the Buyer ("Buyer Shares") (the "Share Consideration") in exchange for the transfer of________shares of the Common Stock of the Seller ("Seller's Shares") to the Buyer. Each Seller's Share that is issued and outstanding immediately before the Closing shall entitle the holder thereof to receive________Buyer Shares, all as set forth in Schedule 2.1 attached hereto.

(2) Closing

The parties shall hold the Closing as soon as practical after the execution of this Agreement, or such other time as the parties shall agree (the "Closing" or "Closing Date"), at 9:00 A. M., local time, at the offices of Buyer, or at such other time and place as the parties may agree upon.

3. Conduct of Business Pending Closing

Seller and Buyer covenant that between the date hereof and the date of the Closing:

(1) Access to Seller

Seller shall (a) give to Buyer and to Buyer's counsel, accountants and other representatives reasonable access, during normal business hours, throughout the period prior to the Closing Date, to all of the books, contracts, commitments and other records of Seller and shall furnish Buyer during such period with all information concerning Seller that Buyer may reasonably request; and (b) afford to Buyer and to Buyer's representatives, agents, employees and independent contractors reasonable access, during normal business hours, to the properties of Seller, in order to conduct inspections at Buyer's expense to determine that Seller is operating in compliance with all applicable federal, state, local and foreign statutes, rules and regulations and all material building fire and zoning laws or regulations and that the assets of Seller are substantially in the condition and of the capacities represented and warranted in this Agreement; provided, however, that in every instance described in (a) and (b), Buyer shall make arrangements with Seller reasonably in advance and shall use its best efforts to avoid interruption and to minimize interference with the normal business and operations of Seller. Any such investigation or inspection by Buyer shall not be deemed a waiver of, or otherwise limit the representations, warranties or covenants of Seller contained herein.

(2) Conduct of Business

During the period from the date hereof to the Closing Date, Seller shall use reasonable efforts, to the extent such efforts are within Seller's control, to cause its business to be operated in the usual and ordinary course of business and in material compliance with the terms of this Agreement.

(3) Exclusivity to Buyer

Until either the exchange agreement is terminated or the exchange closed, Seller agrees not to solicit any other inquiries, proposals or offers to purchase or otherwise acquire, in a exchange transaction or another type of transaction, the business of Seller or the shares of capital stock of Seller. Any person inquiring as to the availability of the business or shares of capital stock of Seller or making an offer therefor shall be told that Seller is bound by the provisions of this Agreement. Seller as well as its officers, directors, representatives or agents further agree to advise Buyer promptly of any such inquiry or offer.

(4) Access to Buyer

Buyer shall (a) give to Seller and to Seller's counsel, accountants and other representatives reasonable access, during normal business hours, throughout the period prior to the Closing Date, to all of the books, contracts, commitments and other records of Buyer and shall furnish Seller during such period with all information concerning Buyer that Seller may reasonably request; and (b) afford to Seller and to Seller's representatives, agents, employees and independent contractors reasonable access, during normal business hours, to the properties of Buyer in order to conduct inspections at Seller's expense to determine that Buyer is operating in compliance with all applicable federal, state, local and foreign statutes, rules and regulations, and all material building fire and zoning laws or regulations and that the assets of Buyer are substantially in the condition and of the capacities represented and warranted in this Agreement; provided, however, that in every instance described in (a) and (b), Seller shall make arrangements with Buyer reasonably in advance and shall use its best efforts to avoid interruption and to minimize interference with the normal business and operations of Buyer. Any such investigation or inspection by Seller shall not be deemed a waiver of, or otherwise limit, the representations, warranties or covenants of Buyer contained herein.

(5) Conduct of Business

During the period from the date hereof to the Closing Date, the business of Buyer shall be operated by Buyer in the usual and ordinary course of such business and in material compliance with the terms of this Agreement.

(6) Approval

As promptly as reasonably practicable following the date of this Agreement, Seller shall take all action reasonably necessary in accordance with the laws of China and its Organizational Documents to secure the required approval and adoption of this Agreement, including all requisite shareholder approval.

(7) Mutual Cooperation

The initial press release relating to this Agreement shall be a joint press release. Thereafter, each of the Seller and the Buyer agree to provide 24 hour pre-notification to the other party of any news releases or regulatory filings which the party proposes to issue or file and shall agree to consider any reasonable recommendation or suggestion of the other party with respect thereto. Buyer shall be permitted to make announcements of Seller's newsworthy activities provided the consent of the Seller is obtained, which consent shall not be reasonably withheld. Each party shall also provide the other party with notice in advance of a reasonable time and shall permit a representative of the other party to review or participate in any communications, meetings, or correspondence relating to investor relations matters, including matters relating to public offering activities which are expected to take place following Closing.

4. Representations and Warranties of Seller

Seller represents and warrants to Buyer as follows, with the knowledge and understanding that Buyer is relying materially upon such representations and warranties:

(1) Organization and Standing

Seller is a Company duly organized, validly existing and in good standing under the laws of China. Seller has all requisite corporate power to carry on its business as it is now being conducted and is duly qualified to do business as a foreign corporation and is in good standing in each jurisdiction where such qualification is necessary under applicable law, except where the failure to qualify (individually or in the aggregate) does not have any material adverse effect on the assets, business or financial condition of Seller.

(2) Capitalization

The issued and outstanding capital stock of Seller is________shares. All of such shares of capital stock are duly authorized, validly issued and outstanding, fully paid and nonassessable, and were not issued in violation of the preemptive rights of any person. There are no subscriptions, options, warrants, rights or calls or other commitments or agreements to which Seller is a party or by which it is bound, calling for any issuance, transfer, sale or other disposition of any class of securities of Seller. There are no outstanding securities convertible or exchangeable, actually or contingently, into shares of common stock or any other securities of Seller.

(3) Authority

This Agreement constitutes and all other agreements contemplated hereby will constitute, when executed and delivered by Seller in accordance therewith (and assuming due execution and delivery by the other parties hereto), the valid and binding obligation of Seller, enforceable in accordance with their respective terms, subject to general principles of equity and bankruptcy or other laws relating to or affecting the rights of creditors generally.

(4) Compliance with Laws and Regulations

To its knowledge, Seller is in compliance, in all material respects, with all laws, rules, regulations, orders and requirements (federal, state and local) applicable to it in all jurisdictions where the business of Seller is currently conducted or to which Seller is currently subject which has a material impact on Seller, including, without limitation, all applicable civil rights and equal opportunity employment laws and regulations, and all state and federal antitrust and fair trade practice laws and the Federal Occupational Health and Safety Act and all similar Canadian laws, rules and regulations. Seller knows of no assertion by any party that Seller is in violation of any such laws, rules, regulations, orders, restrictions or requirements with respect to its current operations, and no notice in that regard has been received by Seller. To the knowledge of Seller, there is not presently any pending proceeding, hearing or investigation with respect to the adoption of amendments or modifications to existing laws, rules, regulations, orders, restrictions or requirements which, if adopted, would materially adversely affect the current operations of Seller.

(5) Information

Seller has furnished and will continue to furnish Buyer all information and financial statements as Buyer may reasonably request.

(6) Condition of Assets

The equipment, fixtures and other personal property of Seller, taken as a whole, is in good operating condition and repair (ordinary wear and tear excepted) for the conduct of the business of Seller as is contemplated to be conducted.

(7) Absence of Certain Changes or Events

Since the date of the last financial statement furnished to Buyer, there has not been:

(a) Any material adverse change in the financial condition, properties, assets, liabilities or business of Seller;

(b) Any material damage, destruction or loss of any material properties of Seller, whether or not covered by insurance;

(c) Any material change in the manner in which the business of Seller has been conducted;

(d) Any material change in the treatment and protection of trade secrets or other confidential information of Seller;

(e) Any material change in the business or contractual relationship of Seller with any customer or supplier which might reasonably be expected to materially and adversely affect the business or prospects of Seller;

(f) Any agreement by Seller, whether written or oral, to do any of the foregoing.

(8) Accounts Receivable

The accounts receivable reflected on the balance sheets included in the Financial Statements, or thereafter acquired by Seller, consists, in the aggregate in all material respects, of items which are collectible in the ordinary and usual course of business.

(9) Governmental Approvals

To its knowledge, other than as set forth herein, no authorization, license, permit, franchise, approval, order or consent of, and no registration, declaration or filing by Seller with, any governmental authority, federal, state or local, is required in connection with Seller's execution, delivery and performance of this Agreement.

(10) No Omissions or Untrue Statements

None of the information relating to Seller supplied or to be supplied in writing by it specifically for inclusion in SEC filings at the respective times that the filings are made contains or will contain any untrue statement of a material fact or omits or will omit to state a material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading.

(11) Information concerning Seller Complete

Seller shall promptly provide to Buyer notice concerning any of the information concerning Seller furnished hereunder if events occur prior to the Closing Date that would have been required to be disclosed, had they existed at the time of executing this Agreement. The information provided to Buyer concerning Seller, as supplemented prior to the Closing Date, will contain a true, correct and complete list and description of all items required to be set forth therein. The information provided to Buyer concerning Seller, as supplemented prior to the Closing Date, is expressly incorporated herein by reference. Notwithstanding the foregoing, any such supplement to the information furnished by Seller following the date hereof shall not in any way affect Buyer's right not to consummate the transactions contemplated hereby as set forth herein.

5. Representations and Warranties of Buyer

Buyer represents and warrants to Seller as follows, with the knowledge and understanding that Seller is relying materially on such representations and warranties:

(1) Organization and Standing of Buyer

Buyer is a corporation duly organized, validly existing and in good standing under the laws of the state of Nevada, and has the corporate power to carry on its business as now conducted and to own its assets and is not required to qualify to transact business as a foreign corporation in any state or other jurisdiction. The copies of the Articles of Incorporation and Bylaws of Buyer, delivered to Seller, are true and complete copies of those documents as now in effect. Buyer does not own any capital stock in any other corporation, business trust or similar entity, and is not engaged in a partnership, joint venture or similar arrangement with any person or entity. The minute books of Buyer contain accurate records of all meetings of its incorporator, shareholders and Board of Directors since its date of incorporation.

(2) Buyer's Authority

Buyer's Board of Directors has approved and adopted this Agreement and the Exchange.

(3) Due Execution

This Agreement constitutes and all other agreements contemplated hereby will constitute, when executed and delivered by Buyer in accordance herewith (and assuming due execution and delivery by the other parties hereto), the valid and binding obligations of Buyer, enforceable in accordance with their respective terms, subject to general principles of equity and bankruptcy or other laws relating to or affecting the rights of creditors generally.

(4) No Breaches

To its knowledge, the making and performance of this Agreement (including, without limitation, the issuance of the Buyer Shares and Exchangeable Shares) by Buyer will not (i) conflict with the Articles of Incorporation or the Bylaws of Buyer; (ii) violate any order, writ, injunction, or decree applicable to Buyer of Sub; or (iii) result in any breach or termination of, or constitute a default under, or constitute an event which, with notice or lapse of time, or both, would become a default under, or result in the creation of any encumbrance upon any asset of Buyer under, or create any rights of termination, cancellation or acceleration in any person under any agreement, arrangement or commitment, or violate any provisions of any laws, ordinances, rules or regulations or any order, writ, injunction or decree to which Buyer is a party or by which Buyer or any of its assets may be bound.

(5) Governmental Approval; Consents

To its knowledge, no authorization, license, permit, franchise, approval, order or consent of, and no registration, declaration or filing by Buyer with, any governmental authority, federal, state or local, is required in connection with Buyer's execution, delivery and performance of this Agreement. No consents of any other parties are required to be received by or on the part of Buyer to enable Buyer to enter into and carry out this Agreement.

(6) Contracts Listed

All material contracts, agreements, licenses, leases, easements, permits, rights of way, commitments and understandings, written or oral, connected with or relating in any respect to the present operations of Buyer are, with the exception of this Agreement, described in a schedule attached by Buyer to this Agreement.

(7) Taxes

Buyer has duly filed all Returns required by any law or regulation to be filed by it except for extensions duly obtained. All such Returns were, when filed, and to the best of Buyer's knowledge are, accurate and complete in all material respects and were prepared in conformity with applicable laws and regulations. Buyer has paid or will pay in full or has adequately reserved against all Taxes otherwise assessed against it through the Closing Date, and the assessment of any material amount of additional Taxes in excess of those paid and reported is not reasonably expected.

Buyer is not a party to any pending action or proceeding by any governmental authority for the assessment of any Tax, and no claim for assessment or collection of any Tax has been asserted against Buyer that has not been paid. There are no Tax liens upon the assets of Buyer (other than the lien of personal property taxes not yet due and payable). There is no valid basis, to the best of Buyer's knowledge, except as set forth in the Buyer Disclosure Schedule, for any assessment, deficiency, notice, 30-day letter or similar intention to assess any Tax to be issued to Buyer by any governmental authority.

(8) Compliance with Laws and Regulations

To its knowledge, Buyer is in compliance, in all material respects, with all laws, rules, regulations, orders and requirements (federal, state and local) applicable to it in all jurisdictions in which the business of Buyer is currently conducted or to which Buyer is currently subject, which may have a material impact on Buyer, including, without limitation, all applicable civil rights and equal opportunity employment laws and regulations, all state and federal antitrust and fair trade practice laws and the Federal Occupational Health and Safety Act. Buyer does not know of any assertion by any party that Buyer is in violation of any such laws, rules, regulations, orders, restrictions or requirements with respect to its current operations, and no notice in that regard has been received by Buyer. To Buyer's knowledge, there is not presently any pending proceeding, hearing or investigation with respect to the adoption of amendments or modifications of existing laws, rules, regulations, orders, restrictions or requirements which, if adopted, would materially adversely affect the current operations of Buyer.

(9) Compliance with Laws

(a) To its knowledge, the business operations, property and assets of Buyer (and to the knowledge of Buyer, the business of any sub-tenant or license which is occupying or has occupied any space on any premises of Buyer and the activities of which could result in any material adverse liability to Buyer) (i) conform with and are in compliance in all material respects with all and are not in material violation of any applicable federal, state and local laws, rules and regulations, including, but not limited to, CERCLA and RCRA, as well as any other laws, rules or regulations relating to tax, product liability, controlled substances, product registration, environmental protection, hazardous or toxic waste, employment, or occupational safety matters; and (ii) have been conducted and operated in such a manner that, to Buyer's knowledge, Buyer has no foreseeable potential liabilities for environmental clean-up under CERCLA, RCRA or under any law, rule, regulation or common or civil law doctrine. (b) To its knowledge, no predecessor-in-title to any real property now or previously owned or operated by Buyer, nor any predecessor operator thereof conducted its business or operated such property in violation of CERCLA and RCRA or any other applicable, federal, state and local laws, rules and regulations relating to environmental protection or hazardous or toxic waste matters. (c) Except as disclosed a schedule attached by Buyer to this Agreement, no suit, action, claim, proceeding nor investigation review or inquiry by any Government Entity concerning any such possible violations by Buyer is pending or, to Buyer's knowledge, threatened, including, but not limited to, matters relating to diagnostic tests and products and product liability, environmental protection, hazardous or toxic waste, controlled substances, employment, occupational safety or tax matters. Buyer does not know of any reasonable basis or ground for any such suit, claim, investigation, inquiry or proceeding.

6. Miscellaneous

(1) Expenses

The parties will pay for all their own expenses and costs.

(2) Survival of Representations, Warranties and Covenants

All statements contained in this Agreement or in any certificate delivered by or on behalf of Seller or Buyer pursuant hereto or in connection with the transactions contemplated hereby shall be deemed representations, warranties and covenants by Seller or Buyer, as the case may be, hereunder. All representations, warranties and covenants made by Seller and by Buyer in this Agreement or pursuant hereto, shall survive through the Closing Date.

(3) Nondisclosure

Buyer will not at any time after the date of this Agreement, without Seller's consent, divulge, furnish to or make accessible to anyone (other than to its representatives as part of its due diligence or corporate investigation) any knowledge or information with respect to confidential or secret processes, inventions, discoveries, improvements, formulae, plans, material, devices or ideas or knowhow, whether patentable or not, with respect to any confidential or secret aspects (including, without limitation, customers or suppliers)("onfidential Information") of Seller.

(4) Succession and Assignments; Third Party Beneficiaries

This Agreement may not be assigned (either voluntarily or involuntarily) by any party hereto without the express written consent of the other party. Any attempted assignment in violation of this Section shall be void and ineffective for all purposes. In the event of an assignment permitted by this Section, this Agreement shall be binding upon the heirs, successors and assigns of the parties hereto. Except as expressly set forth in this Section, there shall be no third party beneficiaries of this Agreement.

(5) Notices

All notices, requests, demands or other communications with respect to this Agreement shall be in writing and shall be (i) sent by facsimile transmission, (ii) sent by the federal postal service, registered or certified mail, return receipt requested, or (iii) personally delivered by a nationally recognized express overnight courier service, charges prepaid, to the addresses specified in writing by each party.

THE PARTIES TO THIS AGREEMENT HAVE READ THIS AGREEMENT, HAVE HAD THE OPPORTUNITY TO CONSULT WITH INDEPENDENT COUNSEL OF THEIR OWN CHOICE, AND UNDERSTAND EACH OF THE PROVISIONS OF THIS AGREEMENT.

Buyer:________________

By:

Seller:________________

By:

注释：

1．director　主管；董事；负责人。公司机构包括不同部门和职位，主要高层职位有：

board of directors　董事会

chairman of the board　董事长

shareholder　股东

executive director　执行董事

legal representative　法人代表

general manager　总经理

board of supervisors　监事会

president of supervision committee　监事会主席

Chief Executive Officer (CEO)　首席执行官

2．representation表现；陈述。在英语合同中，通常表达“声明”的意思，如representations and warranties就是“声明与保证”。如：Upon the terms and subject to the conditions herein set forth, and relying upon the representations and warranties of the Borrower, the Bank agrees, acting through its Lending office; on the date hereof to lend to the borrower, and the Borrower agrees to borrow, the principal amount of Dollars($)________.

根据本协议规定的条件和款项并基于借款人作出的陈述与保证，银行同意通过其贷款机构借出，且借款人也同意借入本金为________万美元的贷款。

3．miscellaneous在合同中作为单独的条款，意思是“其他条款”、“杂项”，用于合同双方约定主要事项之外的其他事项。

译文：

股权置换协议

此股票置换协议（“协议”）于________年________月________日签订，签约双方分别是ABC公司（买方）与XYZ公司（卖方）。

说明

买方想要获得卖方所有已发行和外发的普通股股份，而卖方希望拥有买方从他那里获得的所有已发行和外发普通股股份，根据此股票交换协议设定的条款和条件为卖方在中国的经营成立一家美国控股公司。

买方和卖方的董事会已经决定买方按照股票置换交易获得卖方所有已发行和外发的普通股股份双方受益。

因此，现在考虑到此处包含的条款、条件、协议和契约（双方承认的收据），以及本协议中包含的陈述和保证，双方同意如下：

1．条款说明；真实无误；以交易为目的

上述说明真实无误并且包含在此协议中。

2．购买与销售

（1）股票置换

根据协议中所有条款与条件，协议终止时，卖方同意接受买方的股票，并且买方同意向卖方的股东发行________股普通股，用以交换卖方转让给买方的________股。在结算之前，卖方每股已发行和外发付股票持有人有权获得买方的________股，见附件2.1中规定。

（2）终止

当事人应该在此协议实际执行后，或当事人同意的时间，如当地时间上午九点，在买方办公室，或当事人可能商定的其他时间与地点终止协议。

3．企业协议终止的实施

卖方和买方约定从现在到协议终止日期期间：

（1）卖方适用

卖方应该（a）在协议终止之前，正常工作时间内，使买方以及买方的法律顾问、会计师和其他代表可以接触其所有合同、承诺以及其他记录，并且在这期间，卖方应该向买方提供所有买方要求的、与卖方相关的信息；（b）在正常工作日内，使买方以及买方代表、代理、员工和独立承包商有权正当接触卖方财产，以便进行检查，费用由买方承担，以此确定卖方是按照所有适用联邦、州、地方和国外法规、规章和条例以及所有重要建筑消防和分区的法律或规定经营，并确定卖方的资产状态良好，与本协议中的描述和保证相符，但是，对于（a）（b）中描述的情况，买方应该提前与卖方作出合理安排并尽力避免打断和尽量减少对卖方正常经营的影响。买方作出的任何这些调查或检查不得被视为放弃或限制卖方的陈述、保证或条约。

（2）交易的进行

从现在到协议终止，卖方应当尽其所能使其经营的业务按照此业务通常的进程并遵循此协议条款进行，当然此努力是在卖方的可控范围内。

（3）买方专有权

直到置换协议终止或交易结束，卖方同意不再提出其他询价、建议或开价购买，或者在置换交易或其他类型的交易中获取卖方业务或卖方资本股份。任何人询问业务可得性或卖方资本股份或做出报价，应被告知卖方受协议规定的约束。卖方及其高级职员、董事、代表或代理同意及时告知买方此类询问或提议。

（4）适用买方。

买方应该（a）在协议终止之前，正常工作时间内，使卖方以及卖方的法律顾问、会计师和其他代表可以接触所有合同、承诺以及其他记录，并且在这期间，买方应该向卖方提供所有卖方可能要求的相关信息；（b）在正常工作日内，使卖方以及卖方代表、代理、员工和独立承包商合理有权接触买方财产，以便进行检查，此费用由卖方承担，以此确定买方是按照所有适用联邦、州、地方和国外法规、规章和条例以及所有重要建筑消防和分区的法律或规定经营，并确定买方的资产状态良好，与本协议中的描述和保证相符，但是，对于（a）（b）中描述的情况，卖方应该提前与买方作出合理安排并将尽力避免打断和尽量减少对买方的正常经营的影响。卖方作出的任何这些调查或检查不得被视为放弃或限制卖方的陈述、保证或条约。

（5）交易的进行

从现在到协议终止，买方的业务应该按照此业务通常的进程进行并遵循此协议条款由买方经营。

（6）批准

协议生效后，卖方应根据中国法律及其组织文件，迅速合理采取一切合理的行动保证依法获得所需的许可，包括所有必需的股东批准。

（7）共同合作

有关本协议的最初新闻发布应该是一个联合新闻发布。因此，卖方和买方都同意提前24小时通知另一方进行任何新闻发布或其他监管机构备案，并同意考虑另一方当事人提出的任何合理建议或意见。获得卖方同意后，买方应允许公布卖方有报道价值的活动，没有特殊理由卖方应同意报道。每一方还应提前合理的时间通知另一方并允许另一方代表审读或参加任何与投资者关系事项相关的交流、会议或通信往来，包括公开报价活动的相关事宜，这些预期在协议终止之后发生。

4．卖方的陈述与担保

卖方向买方的陈述与担保如下，卖方知道买方主要依据这种陈述与担保作出决定：

（1）组织和信誉

卖方是一个根据中国法律正式成立、合法存在并且具有良好信誉的公司。卖方拥有所有必需的公司权力来正常经营业务，并且作为一家合格的外国企业在每个司法管辖区都具有良好的信誉，而在这些司法管辖区，根据适用法律这一资格是所必须的，除非不具备资格（个人或整体）不会对卖方的资产、业务或财务状况产生重大不利影响。

（2）资本总额

卖方已发行和外发资本股票是________股。所有这些资本股票都是被正式授权、合法发行并且外发、全额支付并且按票面价值交款的股票，它们的发行没有侵犯任何人的优先购买权。没有认购、购股权、认股权证、供股权、认购期权、其他承诺或协议，卖方为其中一方或受其限制，要求卖方发行，交易，销售或处置任何级别证券。没有可转换或交换为普通股或卖方任何证券的外发股票。

（3）权威性

此协议以及这里预期的所有其他协议，当它们由卖方签字并递送时（假设由另一方签字并递送），将构成卖方的合法义务并且具有约束力，按照他们各自的条款，可强制执行，受产权和破产一般法则或与债权人权利相关或影响债权人权利的其他法律的限制。

（4）遵守法律和法规

在所有重大方面，卖方都遵守司法机关适用于他的所有法律、法规、规章、命令和要求（联邦，州和地方政府），卖方的业务目前在其司法管辖区进行，或目前受其限制，对买方有重要影响，包括但不仅限于所有适用民事权利、平等机会就业法律法规、所有的州和联邦反垄断和公平交易行为的法律、联邦职业健康和安全法以及所有类似的加拿大的法律、法规和规章。卖方没有收到卖方违反有关其当前经营的任何规则、规章、命令、限制或要求的申诉，卖方也没有在这方面收到通知。据卖方所知，目前没有对现行法律、法规、规章、命令、限制或要求的修正案或修改相关的未决法律程序、审讯或调查，如果其通过，卖方目前的经营将受到重大不利影响。

（5）信息

卖方已经并将继续向买方提供所有买方可能合理要求的资料和财务报表。

（6）资产情况

设备、装置及卖方其他个人财产作为一个整体，对于卖方预期经营的业务处于良好的运转和修理状况（正常磨损除外）。

（7）没有发生某些变化或事件

从向买方提供上次财务报表的那天起，没有发生：

（a）卖方财务状况、财产、资产、负债或业务的任何重大不利改变；

（b）卖方财产发生任何重大破坏，毁坏或损失，无论是有保险与否；

（c）卖方经营企业方式的任何重大改变；

（d）卖方商业机密或其他机密信息的任何重大改变；

（e）卖方与任何客户或供应商业务或合同关系的任何重大变化，这一关系可以对卖方企业或财产产生极大不利影响；

（f）卖方为做任何上述事项的书面或口头协议。

（8）应收账款

财务报表中资产负债表反映的应收账款，或此后卖方获得的应收账款，在所有方面，构成了一般及日常业务过程中的可收账款。

（9）政府批准

据其所知，除了在此规定的以外，卖方执行，交付和履行本协议没有被要求获得任何联邦、州或地方政府机构的授权、执照、许可证、专营权、批准、命令或同意、注册、申报或归档。

（10）无遗漏或失实陈述

卖方提供的有关卖方的任何信息或专门为SEC归档撰写的资料，在当前这个重要时期，不包含或将不包含任何重要事实的不真实陈述，遗漏或将遗漏需要陈述的重要事实，所作报表没有忽视所依据的事实没有误导。

（11）关于卖方完成的信息

如果协议终止之前发生了什么事件，卖方应及时通知买方，提供协议执行期间存在并且被要求披露的有关卖方的任何信息。卖方提供给买方协议终止之前的补充信息应该包含一个真实、准确、完整的列表并按要求描述所有事项。卖方提供给买方协议终止之前的补充信息以提述方式纳入。尽管有上述规定，任何由卖方出具的此类补充，不会以任何方式影响买方完成本协议规定交易的权利。

5．卖方的陈述与担保

买方向卖方作出的陈述与担保如下，卖方信任这种陈述与担保：

（1）买方的组织和信誉

买方是一家根据内华达州法律正式成立、合法存在并且具有良好信誉的公司，买方有经营企业和拥有资产的权利，并且不需要作为外国企业在任何州或其他司法机关办理业务。买方交付给卖方的公司章程及条款是这些文件的真实、完整的复印件，现在已经生效。买方在任何其他公司、商业信托或类似实体不拥有任何资本股票，也没有与任何人或实体合伙合资或作相似安排。买方工作簿中包含了自公司成立以来董事会及股东的所有会议记录。

（2）买方的权利

买方董事会已经通过并接受了本协议及股权置换。

（3）正当执行力

本协议，以及其他所有拟定协议，当买方依据协议执行与呈递时（假设由其他方执行与呈递），将构成对买方有效并具有约束力的义务，根据他们各自的条款可强制执行，受产权或破产法则或其他相关法律约束，或影响债权人权利。

（4）无毁约行为

据知，买方制定和履行本协议（包括但不限于买方发行股票或置换股票）将不会（i）违反买方公司条款或章程；（ii）违反买方适用的任何命令、文书、禁令或法令；（iii）造成任何违反或终止，或构成违约，或在通知或时间推移或两者兼备的情况下构成违约，或增加买方产权负担，或在任何协议、安排、委托中产生任何人权利终止、取消或加速，或违反任何法律、条例、规则、规程，买方作为一方或由此买方或买方任何财产受到约束。

（5）政府许可

据悉，买方履行、呈递与执行本协议不需要联邦、州或地方政府机构的授权、执照、许可证、专营权、批准、命令或同意，以及注册、申报或归档。买方签订并执行此协议不需要任何其他方的同意。

（6）上市合约。

所有与买方当前经营相关的重要书面或口头合同、协议、许可、租赁、地役权、许可证、路权、承诺，此协议除外，都在买方附于本协议的附表中有描述。

（7）税

买方已正式上报了任何法律或法规要求的收益。据买方了解，这些收益在各方面都是精确完整的，并且是遵循适用法律法规准备的。买方已支付或将支付全部，或预留备用金以付税款，或协议终止前以其他方式进行评估的，对重大金额的附加税，超过已支付和已上报税款，没有做评估。

买方不是未决诉讼或程序的一方，其中政府机构对任何税进行评定，没有未支付的纳税诉讼。买方的资产没有税收留置权（除了尚未到期应付的个人财产税留置权）。除了买方披露表中提到的以外，对于任何评估、缺陷及通知，30天信件或政府机构向买方出具的类似税收评定意向，没有有效理由。

（8）遵守法律和法规。

据其所知，在所有重大方面，买方在其业务所在司法管辖区内，都遵守司法机关适用于他的所有法律、法规、规章、命令和要求（联邦，州和地方政府），包括但不限于所有适用民事权利和平等机会就业法律法规、所有的州和联邦反垄断和公平交易行为的法律和联邦职业健康和安全法以及所有类似的加拿大的法律、法规和规章。买方没有收到有关其当前经营违反任何规则，规章，命令，限制或要求的申诉，买方也没有收到这方面通知。据买方所知，目前没有对现行法律、法规、规章、命令、限制或要求的修正案或修改相关的、未决定的任何法律程序、审讯或调查，如果其通过，买方目前的经营将受到重大不利影响。

（9）遵守法律

（a）买方业务经营，财产和资产（据买方所知，经买方允许当前或已经占有一定空间，其业务可能会对卖方造成极大不利负债的任何分租客或执照持有者的业务）（i）遵照并在所有重大方面均符合、没有重大违反任何适用的联邦，州和地方法律、法规和规章，包括但不限于，综合环境响应补偿与资源保护和回收法，以及关于税收、产品责任、受控物质、产品注册、保护环境、有害或有毒废物、就业、职业安全事项的任何其他法律、法规或；及（ii）已经以某种方式经营，根据CERCLA、RCRA或任何其他法律、法规、规章或普通民事法律原则对于环境清理，买方没有可预见的潜在责任。（b）据其所知，买方现在或之前拥有的或经营的不动产前任所有权，以及前任经营者经营他的业务或经营此类财产都没有违反CERCLA、RCRA或任何与环保或有害有毒废物问题相关的其他联邦、州、国家和地方适用法律、法规和规章。（c）除买方附于本协议的披露表，关于任何可能的违规行为，包括但不限于诊断测试与产品以及产品责任、环保、有害或有毒废物、受控物质、就业、职业安全或税务事宜相关事项，买方没有受到政府部门起诉、诉讼、索赔、调查或复审。买方不认为这些诉讼、索赔、调查、询问有合理依据或原由。

6．其他

（1）开支

双方将支付各自所有的开销与费用。

（2）声明，保证和协议

本协议中包括的所有报表或由卖方或买方递送的任何认证，或与交易完成相关的事项将被视为买房或卖方的声明、保证和协议，视情况而定。卖方及买方在本协议中作出的声明、保证和公约都将在协议终止之后依然有效。

（3）保密

协议签订后，未经卖方同意，买方任何时候都不能泄露、向任何人（作为公司调查的代表除外）提供或使任何人访问卖方有关机密进程、发明、发现、改进、配方、计划、材料、设备或想法或技术诀窍的信息（包括但不限于客户或供应商）（“机密信息“），无论是否可以取得专利。

（4）继承和转让；第三方受益人

没有一方的书面同意，另一方不得不得转让本协议（无论是自愿或不自愿地）。任何违反本条款的试图转让都将作废并视为无效。如果本条款允许转让的情况下，本协议应对合同双方继承人及受让人具有约束力。除本条款明确规定的例外，没有本协议的第三方受益人。

（5）注意事项

所有通知、要求、请求或与本协议相关的其他沟通都应该以书面形式，并应（i）通过传真方式发送，（ii）由联邦邮政服务邮寄挂号或要求回执的认证邮件，或（iii）亲自交付国家公认的快递服务，费用预付，按照各方规定地址。

协议双方已经阅读本协议。双方有机会向独立法律顾问咨询他们自己的选择，并了解协议的各项规定。

买方：________________

签字人：

卖方：________________

签字人：