[EXCHANGE AGREEMENT Agreement Lender Borrower This Exchange Agreement (this “ Original Note Purchase Agreement A. Borrower previously sold and issued to Lender that certain Convertible Promissory Note dated January 31, 2019 in the original principal amount of $1,050,000.00 (the “ Exchange Agreement E]
[EXCHANGE AGREEMENT Agreement Lender Borrower This Exchange Agreement (this “ Original Note Purchase Agreement A. Borrower previously sold and issued to Lender that certain Convertible Promissory Note dated January 31, 2019 in the original principal amount of $1,050,000.00 (the “ Exchange Agreement E]
[EXCHANGE AGREEMENT Agreement Lender Borrower This Exchange Agreement (this “ Original Note Purchase Agreement Transaction Documents A. Borrower previously sold and issued to Lender that certain Secured Convertible Promissory Note dated March 26, 2019 in the original principal amount of $1,070,000.00]
[EXCHANGE AGREEMENT Agreement Lender Borrower This Exchange Agreement (this “ Original Note Purchase Agreement Transaction Documents A. Borrower previously sold and issued to Lender that certain Secured Convertible Promissory Note dated March 26, 2019 in the original principal amount of $1,070,000.00]
[CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF KINGOLD JEWELRY, INC. ____________________________________ 1. The name of the Corporation is KINGOLD JEWELRY, INC. 2. This Certificate of Amendment amends the provisions of the Corporation’s Certificate of Incorporation filed with the Secre]
[CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF KINGOLD JEWELRY, INC. ____________________________________ 1. The name of the Corporation is KINGOLD JEWELRY, INC. 2. This Certificate of Amendment amends the provisions of the Corporation’s Certificate of Incorporation filed with the Secre]
[BAT GROUP, INC. Room 104, No. 33 Section D, No. 6 Middle Xierqi Road, Haidian District, Beijing, China 100085 +86(010)59441080 October 17, 2019 BEIJING___ BEIJING__CHINA____ Director Offer Letter Re: Dear Ms. Renmei Ouyang Company Board Agreement Bat Group, Inc., a Delaware corporation (the “ Term 1]
[BAT GROUP, INC. Room 104, No. 33 Section D, No. 6 Middle Xierqi Road, Haidian District, Beijing, China 100085 +86(010)59441080 October 17, 2019 BEIJING___ BEIJING__CHINA____ Director Offer Letter Re: Dear Ms. Renmei Ouyang Company Board Agreement Bat Group, Inc., a Delaware corporation (the “ Term 1]
