Unanimous Action Confirmation Letter for Wuxi Binhu District KangJiaFu Royal Traditional Health Preserving Club Limited Partnership
This agreement, signed by all partners of Wuxi Binhu District KangJiaFu Royal Traditional Health Preserving Club Limited Partnership, confirms that Wuxi KangJiaFu Royal Traditional Health Management Co., Ltd. (Wuxi KJF), which holds a 39.8% share, is authorized to act on behalf of all partners in all partnership matters. All partners agree to act together with Wuxi KJF, giving it authority to make decisions as if approved by a full partner meeting. The agreement was executed on January 26, 2011.
Exhibit 10.7
Unanimous Action Confirmation Letter
The undersigned (the “Signatories”) of this Unanimous Action Confirmation Letter (the “Confirmation”), all being partners of Wuxi Binhu District KangJiaFu Royal Traditional Health Preserving Club, a Limited Partnership (the “Partnership”), hold collectively 100% equity interest in the Partnership, of which Wuxi KangJiaFu Royal Traditional Health Management Co., Ltd. (the “Wuxi KJF”) as a partner has a 39.8% share;
The Signatories hereby agree and confirm that Wuxi KJF is authorized to exercise such rights on behalf of all other partners in all matters in connection with the Partnership and adopt such resolutions as if they had been adopted by the Partnership partner meetings, and further agree and confirm that, as of the date hereof, all signatories shall act in concert with the Wuxi KJF.
This Confirmation is executed on January 26, 2011 by the following Signatories:
/seal/Wuxi KangJiaFu Royal Traditional Health Management Co.
Legal Representative: /s/ Yazhong Liao
And other partners: /s/
Hongmei Xu, Xueya Zhang, Yufeng Jin, Chunyan Cai, Huiwen Qu, Meihua Jin,
Xiaoling Hu, Xinya Ding, Xiaoyi Wang, Jiaqiu Jin, Yunying Xu
