Share-Charge-Agreement-(under-Hong-Kong-law)

HKI-252614v2DATED2010[]asChargor-and-[]asLenderSHARECHARGE(BORROWER)HKI-252614v2CONTENTSNumberClauseHeadingPage1.Interpretation..................................................................................................................12.ChargeofShares............................................................................................................23.ContinuingSecurity.......................................................................................................34.RepresentationsandWarranties.....................................................................................45.Undertakings..................................................................................................................56.PowerofSale.................................................................................................................67.DividendsandVotingRights.........................................................................................78.ClaimsbyChargor.........................................................................................................79.TaxesandOtherDeductions..........................................................................................710.Costs,ChargesandExpenses.........................................................................................811.Indemnity.......................................................................................................................812.FurtherAssurance..........................................................................................................913.PowerofAttorney..........................................................................................................914.Receiver.......................................................................................................................1015.EvidenceofDebt..........................................................................................................1216.SuspenseAccount........................................................................................................1217.WaiverandSeverability...............................................................................................1218.Miscellaneous..............................................................................................................1319.Assignment..................................................................................................................1420.Notices.........................................................................................................................1421.GoverningLawandJurisdiction..................................................................................15SchedulesSchedule1ParticularsofShares.............................................................................................17Schedule2FormofLetterofResignation..............................................................................18Schedule3FormofLetterofAuthorityandUndertaking......................................................19Schedule4FormofWrittenResolutions................................................................................20Execution................................................................................................................................18THISDEEDismadeonthedayof2010BETWEEN:(1)[],acompanywithlimitedliabilityincorporatedunderthelawsoftheBritishVirginIslandswithitsregisteredaddressat[]aschargor(the“Chargor”);and(2)[]aslender(the“Lender”).WHEREAS:(A)Byaloanagreement(the“LoanAgreement”)dated_________________2010madebetween(1)[](the“Borrower”)and(2)theLender,theLenderhasagreedtomakeavailabletotheBorroweraloanfacilityofupto[]uponthetermssetouttherein.(B)ItisaconditionprecedenttotheLendermakingtheFacilityavailabletotheBorrowerthattheChargorentersintothisDeed.NOWTHISDEEDWITNESSESasfollows:1.INTERPRETATION1.1DefinitionsandConstruction.InthisDeed,unlessthecontextrequiresotherwise:(a)termsandexpressionsdefinedinorconstruedforthepurposesoftheLoanAgreementshallhavethesamemeaningsorbeconstruedinthesamemannerwhenusedinthisDeed;(b)“Company”meansCleverAdvanceLimited,acompanywithlimitedliabilityunderthelawsofHongKongwithitsregisteredaddressat[];(c)“Dividends”meansalldividends,interestandothersumswhichareormaybecomepayablebytheCompanytoanypersoninitscapacityasshareholderoftheCompanyandincludes:(i)therighttoreceiveanyandallsuchsumsandallclaimsinrespectofanydefaultinpayingsuchsums;and(ii)allformsofremittanceofsuchsumsandanybankorotheraccounttowhichsuchsumsmaybepaidorcredited;(d)“PropertyOrdinance”meanstheConveyancingandPropertyOrdinance(Cap.219oftheLawsofHongKong);(e)“Receiver”meansareceiverandmanagerorareceiver,ineithercase,appointedunderthisDeed;(f)“SecuredIndebtedness”meansallandanysums(whetherprincipal,interest,2feesorotherwise)whicharenoworatanytimemaybecomepayablebytheBorrowerunderanyFinanceDocumenttowhichitisapartyandallothermoniesherebysecured;(g)“Shares”meansallthosesharesconstitutingtheentir