Power of Attorney Agreement between Xingbiao Lin, Qiming Weng, Qiude Chen, and China Education Schools Co., Ltd. (May 31, 2011)
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Summary
Xingbiao Lin, Qiming Weng, and Qiude Chen, as shareholders of Pingtan Lanhua Middle & High School, grant China Education Schools Co., Ltd. the authority to exercise all their shareholder voting rights. This includes calling and attending shareholder meetings and voting on their behalf. The authorization is irrevocable and remains in effect indefinitely unless the shareholders terminate it in writing.
EX-10.20 3 uscc_ex3.htm POWER OF ATTORNEY DATED MAY 31, 2011 BETWEEN CHINA EDUCATION SCHOOLS CO., LTD AND QIMING WENG, XINGBIAO LIN AND QIUDE CHEN. uscc_ex3.htm
Exhibit 10.20
Power of Attorney
Shareholder: Xingbiao Lin, Qiming Weng, Qiude Chen
Attorney-in-fact: China Education Schools Co., Ltd. (“Party A”)
We, Xingbiao Lin, Qiming Weng, Qiude 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 Pingtan Lanhua Middle & High 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.
| /s/Xingbiao Lin | ||
| Xingbiao Lin | ||
| Date: | May31, 2011 |
| /s/Qiming Weng | ||
| Qiming Weng | ||
| Date: | May 31, 2011 |
| /s/Qiude Chen | ||
| Qiude Chen | ||
| Date: | May 31, 2011 |
