Subject: Re: ??: Equity Transfer Agreement
From: "Joan Mayer" <[email-masked]>
To: "Xiaochuan Han" <[email-masked]>
Cc: "R. Hunter Biden" <[email-masked]>, "Eric Schwerin" <[email-masked]>
Date: Fri, 10 Mar 2017 16:44:53 -0500

Attached are:

1.         Process of Services (6 copies, Ulysses and Skaneateles to sign);

2.         BHR Board Resolution (15 copies, Hunter and James as board
members to sign).

and Hunter's passport

I am sending these documents as well as the others tonight.

Thanks!

Best,

Joan

On Fri, Mar 10, 2017 at 2:01 AM, Xiaochuan Han <[email-masked]>
wrote:

> Dear Hunter and James,
>
>
>
> Could you please provide 6 copies of your passport (the page with your
> picture and other information), signed with your original signatures ASAP?
> We need to submit the originals along with the other materials for SAIC
> registration purposes.
>
>
>
> Your cooperation is very much appreciated.
>
>
>
> BHR Partners
>
>
>
> *发件人:* Xiaochuan Han [mailto:[email-masked]]
> *发送时间:* 2017年3月10日 11:38
> *收件人:* 'Martin, George D.' <[email-masked]>; 'Mesires, George
> R.' <[email-masked]>; [email-masked]'
> <[email-masked]>; 'Eric Schwerin' <[email-masked]>
> *抄送:* 'Devon Archer' <[email-masked]>; '
> [email-masked]' <[email-masked]>; '
> [email-masked]' <[email-masked]>; 'Hunter Biden' <
> [email-masked]>; 'Xin' <[email-masked]>; 'Joan Mayer' <
> [email-masked]>; '余飞强' <[email-masked]>; '叶桐' <
> [email-masked]>; ''Xiang Bo' ' <[email-masked]>; ''Yu SUN' ' <
> [email-masked]>
> *主题:* 答复: Equity Transfer Agreement
>
>
>
> Dear all,
>
>
>
> In addition to the documents provided previously, please also execute the
> followings:
>
>
>
> 1.         Process of Services (6 copies, Ulysses and Skaneateles to
> sign);
>
> 2.         BHR Board Resolution (15 copies, Hunter and James as board
> members to sign).
>
>
>
> Please also provide 4 originals of the bank reference letter for each of
> Ulysses and Skaneateles.
>
>
>
> Scanned copies first and courier to us the originals to the address
> indicated in the below email.
>
>
>
> Many thanks,
>
> BHR Partners
>
>
>
> *发件人:* Xiaochuan Han [mailto:[email-masked]
> <[email-masked]>]
> *发送时间:* 2017年3月9日 22:08
> *收件人:* 'Martin, George D.' <[email-masked]>; 'Mesires, George
> R.' <[email-masked]>; [email-masked]' <
> [email-masked]>; 'Eric Schwerin' <[email-masked]>
> *抄送:* 'Devon Archer' <[email-masked]>; '
> [email-masked]' <[email-masked]>; '
> [email-masked]' <[email-masked]>; 'Hunter Biden' <
> [email-masked]>; 'Xin' <[email-masked]>; 'Joan Mayer' <
> [email-masked]>; '余飞强' <[email-masked]>; '叶桐' <
> [email-masked]>; ''Xiang Bo' ' <[email-masked]>; ''Yu SUN' ' <
> [email-masked]>
> *主题:* 转发: Equity Transfer Agreement
>
>
>
> Apologies, please refer to the attached instead.  All are the same except
> for the equity transfer agreement the date of which has been left blank to
> be filled in by manuscript once everyone has signed.  We will not be able
> to date the ETA December 14, 2016 as Krista Archer will not be the
> authorized signatory for Ulysses until a later date.
>
>
>
>
>
> *发件人:* Xiaochuan Han [mailto:[email-masked]
> <[email-masked]>]
> *发送时间:* 2017年3月9日 22:03
> *收件人:* 'Martin, George D.' <[email-masked]>; 'Mesires, George
> R.' <[email-masked]>; [email-masked]' <
> [email-masked]>; 'Eric Schwerin' <[email-masked]>
> *抄送:* 'Devon Archer' <[email-masked]>; '
> [email-masked]' <[email-masked]>; '
> [email-masked]' <[email-masked]>; 'Hunter Biden' <
> [email-masked]>; 'Xin' <[email-masked]>; 'Joan Mayer' <
> [email-masked]>; '余飞强' <[email-masked]>; '叶桐' <
> [email-masked]>; ''Xiang Bo' ' <[email-masked]>; ''Yu SUN' ' <
> [email-masked]>
> *主题:* 答复: Equity Transfer Agreement
>
>
>
> Dear all,
>
>
>
> In the interest of time, could you please execute the attached Equity
> Transfer Agreement (dated December 14, 2016, see attached email from Eric)
> and SAIC registration documents relating to BHR’s shares transfer? Could
> you also please send us the scanned copies first and courier the originals
> to us to the below address *by the end of this Friday March 10, 2017*?
>
>
>
> Eric – I know you just sent your signature to the Equity Transfer
> Agreement but we just changed Ulysses’s signatory from Devon to Krista, the
> attached is the same agreement as the one you signed previously.  I need to
> trouble you to sign it again.  Apologies and thanks.
>
>
>
> *Documents for Ulysses to sign:*
>
> 1.         Articles of Association, both CN and EN version (12 copies);
>
> 2.         Joint venture Contract, both CN and EN version (12 copies);
>
> 3.         Equity Transfer Agreement (9 copies)
>
>
>
> *Documents for Skaneateles to sign:*
>
> 1.         Articles of Association, both CN and EN version (12 copies);
>
> 2.         Joint venture Contract, both CN and EN version (12 copies);
>
> 3.         Equity Transfer Agreement (9 copies);
>
> 4.         Director Appointment Letter (6 copies).
>
>
>
> *Documents for Rosemont to sign:*
>
> 1.         Equity Transfer Agreement (9 copies);
>
> 2.         BHR Board Resolution (15 copies);
>
>
>
> *Documents for Thornton to sign:*
>
> 1.         Articles of Association, both CN and EN version (12 copies);
>
> 2.         Joint venture Contract, both CN and EN version (12 copies);
>
> 3.         BHR Board Resolution (15 copies);
>
> 4.         Consent to waive ROFR (6 copies).
>
>
>
> Please note that the BHR Board Resolution will follow tomorrow which will
> ratify the share transfer etc.
>
>
>
> Many thanks,
>
> BHR team.
>
>
>
> 北京市朝阳区建国路79号华贸中心写字楼2座31层3101，100025
>
> Unit 3101, 31/F., Tower 2, China Central Place, 79 Jianguo Road, Chaoyang
> Distrcit, Beijing, PRC
>
>
>
> *发件人:* Martin, George D. [mailto:[email-masked]
> <[email-masked]>]
> *发送时间:* 2016年11月28日 23:59
> *收件人:* Xiaochuan Han <[email-masked]>; 'Eric Schwerin' <
> [email-masked]>
> *抄送:* Mesires, George R. <[email-masked]>; 'Devon Archer' <
> [email-masked]>; 'Hunter Biden' <[email-masked]>;
> 'Xin' <[email-masked]>; 'Joan Mayer' <[email-masked]>; '余飞强'
> <[email-masked]>; '叶桐' <[email-masked]>
> *主题:* RE: Equity Transfer Agreement
>
>
>
> Thank you, Gilbert.
>
>
>
> Can you kindly provide the current draft that is being circulated and
> discussed so that we may ensure that we are responding to the most recent
> document?  We will then revert in the near future following that.
>
>
>
> Thank you, and best regards,
>
>
>
> George
>
>
>
> George D. Martin
> *Partner*
> [email-masked]    Download vCard
> <http://www.faegrebd.com/vcard/george.martin.vcf>
> D: +1 612 766 7055 <(612)%20766-7055> | F: +1 612 766 1600
> <(612)%20766-1600>
>
> *Faegre Baker Daniels LLP* <http://www.FaegreBD.com>
> 2200 Wells Fargo Center | 90 South Seventh Street | Minneapolis, MN
> 55402-3901, USA
>
> *From:* Xiaochuan Han [mailto:[email-masked]
> <[email-masked]>]
> *Sent:* Tuesday, November 22, 2016 9:21 PM
> *To:* 'Eric Schwerin'
> *Cc:* Mesires, George R.; Martin, George D.; 'Devon Archer'; 'Hunter
> Biden'; 'Xin'; 'Joan Mayer'; '余飞强'; '叶桐'
> *Subject:* 答复: Equity Transfer Agreement
>
>
>
> Thanks much Eric!
>
>
>
> Dear Faegre team,
>
>
>
> Could you please let me know your comments or concerns with the revised
> documents if any asap? The shares transfer process and government filing
> may take a long time, we have to accelerate the process in order to
> consummate the transfer as soon as possible.
>
>
>
> Many thanks!
>
>
>
> Best,
>
> Gilbert
>
> BHR Partners
>
>
>
> *发件人:* Eric Schwerin [mailto:[email-masked]
> <[email-masked]>]
> *发送时间:* 2016年11月23日 4:12
> *收件人:* Xiaochuan Han <[email-masked]>
> *抄送:* George R. Mesires <[email-masked]>; Martin, George D. <
> [email-masked]>; Devon Archer <[email-masked]>;
> Hunter Biden <[email-masked]>; Joan Mayer <
> [email-masked]>
> *主题:* Equity Transfer Agreement
>
>
>
> Gilbert-
>
>
>
> Apologies for the delay in getting this back to you, but Hunter, Devon and
> I have all reviewed the draft agreement you put together and are fine with
> it.  I accepted all the changes on your draft and am sending it back to
> you. I have copied George Mesires and George Martin of Faegre Baker Daniels
> as well as they may have some suggested changes, but at least from Hunter’s,
> Devon’s and my perspective we are all good with the substance of the
> agreement.
>
>
>
> Let us know what next steps are to get the shares transferred.
>
>
>
> Thanks,
>
>
>
> Eric
>
>
>
>
>

-- 
*Joan K. Mayer*
Rosemont Seneca Advisors, LLC

**Please note new address**
House of Sweden
2900 K Street NW, Suite 507
Washington, DC 20007
o: 202-333-1880
m:202-841-8543
[email-masked]