Stock Power Agreement between Li Guo Li and ONE Holdings, Corp.
This agreement documents that Li Guo Li is transferring 240,800 shares of ONE Holdings, Corp. stock to the company. Li Guo Li appoints an attorney-in-fact to handle all actions needed to complete the transfer on the company's records. The transfer requires a medallion signature guarantee from an approved financial institution to be valid. The agreement is effective as of a specified date in 2009.
EXHIBIT 10.11
STOCK POWER
WITH
MEDALLION GUARANTEE
FOR VALUE RECEIVED, the undersigned LI GUO LI, (the "Undersigned"), hereby sells, assigns and transfers unto ONE Holdings, Corp., a Florida corporation (“Assignee” or the “Corporation”), two hundred and forty thousand eight hundred (240,800) shares (“Shares”) of the capital stock of the Corporation, which are standing in Undersigned shareholder’s name on the books of the Corporation and represented by Certificate No. ____. The Undersigned does hereby irrevocably constitute and appoint __________________________________ as attorney-in-fact with full power of substitution in the premises to direct and take all action necessary to cause the Corporation or the Corporation’s transfer agent to transfer the Shares to the Assignee on the boo ks of the Corporation.
Dated: Effective as of ____________, 2009
UNDERSIGNED:
_________________________________
LI GUO LI
_________________________________
Daytime Phone Number
SIGNATURE(S) MEDALLION GUARANTEED
| The signature(s) must be medallion guaranteed by an eligible financial institution with membership in an approved Signature Medallion Guarantee Program pursuant to SEC Rule 17AD-15. Approved programs include: New York Stock Exchange, Inc., Medallion Signature Program, Stock Exchanges Medallion Program; Securities Transfer Agents Medallion Program. |
NOTE: A notarization by a notary public is not acceptable.
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