Attached files
file | filename |
---|---|
EX-31.2 - TM Entertainment & Media, Inc. | v201518_ex31-2.htm |
10-Q - TM Entertainment & Media, Inc. | v201518_10q.htm |
EX-32.1 - TM Entertainment & Media, Inc. | v201518_ex32-1.htm |
EX-31.1 - TM Entertainment & Media, Inc. | v201518_ex31-1.htm |
EX-10.21 - TM Entertainment & Media, Inc. | v201518_ex10-21.htm |
EX-10.24 - TM Entertainment & Media, Inc. | v201518_ex10-24.htm |
EX-10.25 - TM Entertainment & Media, Inc. | v201518_ex10-25.htm |
EX-10.23 - TM Entertainment & Media, Inc. | v201518_ex10-23.htm |
Power of
Attorney
[Original Chinese language text omitted]
Form
of
Power
of Attorney
Whereas:
1.
|
Fujian
Across Express Information Technology Co., Ltd. (formerly named as “Fuzhou
Shoushan Waterfall Group EM Polder Co., Ltd.”, hereinafter the "WFOE"), I
(CHENG Zheng, a Chinese citizen with Chinese Identification Card No.:
350103197103110058), Fujian Fenzhong Media Co., Ltd. (formerly named as
“Fuzhou Fenzhong Co., Ltd.”, the “Fujian Fenzhong”) and [________],
another shareholder of Fujian Fenzhong (together with I,
the“Shareholders of Fujian Fenzhong”), entered into two agreements on
November 2, 2003 and December 1, 2003 respectively (collectively the “Year
2003 Agreements”); as provided in the Two Agreements, [________] and
I shall authorize the WFOE or its designee(s) to exercise all our rights
of shareholding in Fujian Fenzhong; and [________] and I shall not
exercise such rights by ourselves without WFOE’s written consent (the
“Authorization Arrangements”).
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1
Power of
Attorney
2.
|
I,
being the signing party to the foregoing Two Agreements, agree that this
Power of Attorney and another Power of Attorney executed on the same date
by [________], another shareholder of Fujian Fenzhong, collectively
constitute the supplementary to the foregoing Two Agreements regarding the
Authorization Arrangements as set forth
thereunder.
|
Now,
therefore, I agree and execute this Power of Attorney as follows:
I,
[________], a Chinese citizen with Chinese Identification Card No.: [________],
and a holder of 80/20% of the entire registered capital in Fujian Fenzhong ("My
Shareholding"), hereby irrevocably authorize the WFOE to exercise the following
rights relating to My Shareholding during the term of this Power of
Attorney:
WFOE is
hereby authorized to act on behalf of myself as my exclusive agent and attorney
with respect to all matters concerning My Shareholding, including without
limitation to: 1) attend shareholders' meetings of Fujian Fenzhong; 2) exercise
all the shareholder's rights and shareholder's voting rights I am entitled to
under the laws of China and Fujian Fenzhong's Articles of Association, including
but not limited to the sale or transfer or pledge or disposition of My
Shareholding in part or in whole; and 3) designate and appoint on behalf of
myself the legal representative (chairperson), the director, the executive
director, the supervisor, the chief executive officer and other senior
management members of Fujian Fenzhong.
2
Power of
Attorney
Without
limiting the generality of the powers granted hereunder, WFOE shall have the
power and authority under this Power of Attorney to execute the Transfer
Contracts stipulated in Exclusive Option Agreement (refer to the Exclusive
Option Agreement executed by and among the WFOE, Fujian Fenzhong and myself on
the date of this Power of Attorney), to which I am required to be a party, on
behalf of myself, and to effect the terms of the Share Pledge Agreement
(executed by and among the WFOE, Fujian Fenzhong and myself) and Exclusive
Option Agreement (executed by and among the WFOE, Fujian Fenzhong and myself),
both dated the date hereof, to which I am a party.
All the
actions associated with My Shareholding conducted by WFOE shall be deemed as my
own actions, and all the documents related to My Shareholding executed by WFOE
shall be deemed to be executed by me. I hereby acknowledge and ratify
those actions and/or documents by WFOE.
WFOE is
entitled to re-authorize or assign its rights related to the aforesaid matters
to any other person or entity at its own discretion and without giving prior
notice to me or obtaining my consent.
This
Power of Attorney is coupled with an interest and shall be irrevocable and
continuously valid from the date of execution of this Power of Attorney, so long
as I am a shareholder of Fujian Fenzhong.
During
the term of this Power of Attorney, I hereby waive all the rights associated
with My Shareholding, which have been authorized to WFOE through this Power of
Attorney, and shall not exercise such rights by myself.
3
Power of
Attorney
This
Power of Attorney is written in Chinese and English; in case there is any
conflict between the Chinese version and the English version, the Chinese
version shall prevail.
[________]
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||
By:
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April
17,
2009
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Witness:
_________________
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Name: ___________
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April
17, 2009
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4