Attached files

file filename
EX-31.1 - SECTION 302 CERTIFICATION OF CHIEF EXECUTIVE OFFICER - CHINA EDUCATION INTERNATIONAL, INC.exh31-1.htm
EX-31.2 - SECTION 302 CERTIFICATION OF PRINCIPAL FINANCIAL AND ACCOUNTING OFFICER - CHINA EDUCATION INTERNATIONAL, INC.exh31-2.htm
EX-32.1 - SECTION 906 CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL AND ACCOUNTING OFFICER. - CHINA EDUCATION INTERNATIONAL, INC.exh32-1.htm
EX-10.44 - CALL OPTION AGREEMENT BETWEEN FENGLONG XU, WEI XU AND CHINA EDUCATION SERVICES, LTD - CHINA EDUCATION INTERNATIONAL, INC.exh10-44.htm
EX-10.41 - EXCLUSIVE COOPERATION AGREEMENT BETWEEN HANGZHOU KUNJIANG EDUCATION TECHNOLOGY CO., LTD., SHANGHI FUYI EDUCATION INFORMATION CONSULTING CO. LTD, FENGLONG XU AND WEI XU - CHINA EDUCATION INTERNATIONAL, INC.exh10-41.htm
EX-10.45 - OPTION AGREEMENT BETWEEN FENGLONG XU, WEI XU AND CROWN UNION RESOURCES LIMITED - CHINA EDUCATION INTERNATIONAL, INC.exh10-45.htm
EX-10.40 - LETTER OF MANAGEMENT CONFIRMATION FOR HEFEI MEIHUA VOCATIONAL TRAINING SCHOOL DATED AS OF AUGUST 17, 2012 BETWEEN PENG TUO INFORMATION TECHNOLOGY CO., LTD. AND CHINA EDUCATION INTERNATIONAL, INC. - CHINA EDUCATION INTERNATIONAL, INC.exh10-40.htm
EX-10.42 - SHARE PLEDGE AGREEMENT BETWEEN HANGZHOU KUNJIANG EDUCATION TECHNOLOGY CO. LTD., FENGLONG XU AND WEI XU - CHINA EDUCATION INTERNATIONAL, INC.exh10-42.htm
10-Q - CHINA EDUCATION INTERNATIONAL, INC. FORM 10-Q - CHINA EDUCATION INTERNATIONAL, INC.ceii10-q.htm


Exhibit 10.43
 
Power of Attorney


The Educational Organization:  Shanghai Fuyi Education Information Consulting Co. Ltd. (“FUYI”)


The shareholders: Fenglong Xu and Wei Xu

The  Attorney-in-fact: Hangzhou Kunjiang Education Technology Co. Ltd., a Chinese company (“Party A”).

We, the Shareholders of FUYI, Chinese citizens, hereby irrevocably authorize Party A to exercise for and on behalf of me all voting rights that we have as FUYI Shareholders during the term of this Power of Attorney, including without limitation, proposing to convene a shareholders’ meeting, attending a shareholders’ meeting and exercising the voting rights at any and all shareholders’ meeting of FUYI.

Unless this Power of Attorney is expressly terminated by us in writing, this Power of Attorney shall be effective from the date it is signed for an indefinite period of time.


Fuyi Information Consulting USA Inc.

by:  /s/ Fenglong Xu

Great Holding Management Company Inc.

by:  /s/ Wei Xu

Effective date:  March 31, 2012