借款转股权协议书.docVIP

借款轉股權協議書 英文範例 _______________________________________ _______________________________________ Termination of the Loan Agreement ___________________________________________ between YYY Investment Co., Ltd. as the Borrower and ZZZ Financial Group Co., Ltd. as the Lender For sum of USD10,000,000 This Termination of Loan Agreement is made and entered into this March 1 This Termination of Loan Agreement is made and entered into this March 1st, 2009. By and Between： ZZZ Financial Group Co., Ltd., a company incorporated and existing under the laws of the British Virgin Islands with limited liability, with registration No.324941, whose registered office and correspondence address are at P.O. Box 284, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (the “Lender”); and YYY Investment Co., Ltd, a corporation duly organized and existing under the laws of the State of New York and having its principal business office at 395 Center Road, New York, NY 10007, U.S.A.(the “Borrower”) WHEREAS： The Lender and the Borrower entered the Agreement of Loan on November 1st, 2007, and the Lender has lent USD10,000,000 to the Borrower pursuant to this agreement. The Borrower has registered the debts No. of 976533356. NOW IT IS HEREBY AGREED AS FOLLOWS: The lender shall convert all the loan of USD10,000,000 into stock equity held to the Borrower pursuant to the Loan Agreement with Debts No.976533356. The borrower shall complete the foreign exchange alternation procedure of debt-to-equity swap for the lender within 15 months after getting approval from the authority. The Loan Agreement with Debts No. 976533356 shall be terminated in accordance with this agreement. IN WITNESS whereof the parties hereto have duly executed this Altered Agreement of Loan the day and year first above written. SIGNED BY SIGNED BY For and on behalf of For and on behalf of ZZZ Financial Group Co., Ltd. YYY I