Stock Power and Assignment Agreement between Min Zhao and ONE Bio, Corp. for Shares of Green Planet Bioengineering Co., Ltd.
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Summary
This agreement documents the sale and transfer of 1,632,150 shares of Green Planet Bioengineering Co., Ltd. from Min Zhao to ONE Bio, Corp., a Florida corporation. Min Zhao authorizes Marius Silvasan as attorney-in-fact to facilitate the transfer of shares through the corporation’s transfer agent and to issue a new certificate for any remaining shares. The agreement is notarized and effective as of March 25, 2010.
EX-10.04 2 ex10-04.htm EXHIBIT 10.04 ex10-04.htm
EXHIBIT 10.04
STOCK POWER
WITH
NOTARY GUARANTEE
Green Planet Bioengineering Co., Ltd.
FOR VALUE RECEIVED, the undersigned Min Zhao, (the “Undersigned”), hereby sells, assigns and transfers unto ONE Bio, Corp., a Florida corporation (“ONE”), 1,632,150 shares (“Transfer Shares”) of the capital stock of Green Planet Bioengineering Co., Ltd., a Delaware corporation (the “Corporation”), which are standing in Undersigned shareholder’s name on the books of the Corporation.
The Undersigned hereby represents and warrants that the Transfer Shares are part of the shares of common stock of the Corporation owned by the Undersigned which are evidenced by Certificate Number ___for 1,632,150 shares of capital stock (“Certificate”) issued by the Corporation.
The Undersigned does hereby irrevocably constitute and appoints Marius Silvasan as attorney-in-fact with full power of substitution in the premises to direct and take all action necessary to cause the Corporation’s transfer agent, American Stock Transfer, to transfer the Transfer Shares from the Certificate to ONE and issue to the Undersigned a new certificate for the remaining shares under the Certificate.
Dated: Effective as of March 25, 2010
| UNDERSIGNED: | |
| /s/ Min Zhao | |
| Signature | |
| Min Zhao | |
| (Print name) | |
| 350111196808040358 | |
| Social Security Number | |
| 13358401999 | |
| Daytime Phone Number |
STATE/PROVINCE OF Fujian COUNTRY China
On this the 24th day of March, 2010, Min Zhao personally appeared and is known by me or has satisfactorily proven to be the person whose name is subscribed within this instrument and acknowledged that he executed the same for the purposes therein contained. In witness whereof I hereunto set my hand and official seal.
_______________________________________
Notary Public, Reg # __________, My Commission Expires: _______________________
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