Power of Attorney Between Hefei Huamei Education Development Co., Ltd., Xiaoyun Chen, Hong Liu, Shanshan Chen, and China Education Schools Co., Ltd. (August 2, 2011)
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Summary
Hefei Huamei Education Development Co., Ltd. and individuals Xiaoyun Chen, Hong Liu, and Shanshan Chen grant China Education Schools Co., Ltd. the authority to exercise all their shareholder voting rights in Hefei Meihua Vocational Training School. This includes calling and attending shareholder meetings and voting on their behalf. The authorization is irrevocable and remains in effect indefinitely unless terminated in writing by the grantors.
EX-10.3 4 exh10-2.htm POWER OF ATTORNEY DATED AUGUST 2, 2011 BETWEEN CHINA EDUCATION SCHOOLS CO., LTD AND HEFEI HUAMEI EDUCATION DEVELOPMENT CO., LTD. XIAOYUN CHEN, HONG LIU, SHANSHAN CHEN. exh10-2.htm
Exhibit 10.3
Power of Attorney
Shareholder: Hefei Huamei Education Development Co., Ltd. Xiaoyun Chen, Hong Liu, Shanshan Chen
Attorney-in-fact: China Education Schools Co., Ltd. (“Party A”)
We, Hefei Huamei Education Development Co., Ltd., a Chinese company and Xiaoyun Chen, Hong Liu, Shanshan Chen Chinese citizens, hereby irrevocably authorize Party A to exercise for and on behalf of me all voting rights that we have as shareholders of Hefei Meihua Vocational Training School 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 a shareholders’ meeting.
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.
Hefei Huamei Education Development Co., Ltd.
Authorized Representative: /s/ Xiaoyun Chen
Date: August 2, 2011
/s/ Xiaoyun Chen
Xiaoyun Chen
Date: August 2, 2011
/s/ Hong Liu
Hong Liu
Date: August 2, 2011
/s/Shanshan Chen
Shanshan Chen
Date: August 2, 2011
