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Joint Venture Contract
Joint Venture Contract (138K)
Doc #2406353: Click preview link for longer preview.
HENGYANG VALIN MPM STEEL TUBE
COMPANY LIMITED
JOINT VENTURE CONTRACT
August 15, 2006
2406353
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Lone Star
As referenced in this Joint Venture Contract:
Lone Star Technologies, Inc – Star China Ltd. (hereinafter referred to as Star China), a legally established and lawfully existing corporation under the Laws of the Cayman Islands, with its legal address at: c/o Lone Star Technologies, Inc ., 15660 N. Dallas Pkwy., Ste. 500, Dallas, TX 75248, United States of America, and Mr. Rhys Best as its representative.
Valin TW and Valin ST are hereinafter collectively referred
_____________
Lone Star Technologies, Inc – otherwise), and including all costs and expenses relating thereto including all fees, disbursements and expenses of legal counsel, experts, engineers and consultants and costs of investigation.
Lone Star Technologies means Lone Star Technologies, Inc ., a company legally established and lawfully existing corporation under the Laws of the State of Delaware (USA), with its legal address at 15660 N. Dallas Pkwy., Ste. 500, Dallas,
_____________
Lone Star Technologies, Inc – Co., Ltd.:
No. 10 Dali New Village, Zhengxiang District
Hengyang, Hunan Province
Peoples Republic of China
Attention: Head of Office
Facsimile No: (86)734-8870188
Star China Ltd.:
c/o Lone Star Technologies, Inc .
15660 N. Dallas Pkwy., Ste. 500,
Dallas, TX 75248
United States of America
Attention: General Counsel
Facsimile No: (+1) 972-770-6474
with a copy to:
Weil, Gotshal &
_____________
Lone Star Technologies, Inc – 1. Composition
An Audit Committee shall be established under the Board of Directors. The Audit Committee shall consist of three (3) directors, two (2) of which shall be designated by Lone Star Technologies, Inc . and one (1) of which shall be designated jointly by the Chinese Parties. The Board of Directors shall designate one of the directors in the Audit Committee to act
_____________
Lone Star Technologies, Inc – the implementation of policies and procedures; establishes working environment that produces a professional and highly motivated staff.
69
KEY ACTIVITIES: To perform senior management duties that include:
informing and advising Lone Star Technologies, Inc . regarding financial results of operations, status of projects, investments, competition, and new business development;
making recommendations to the General Manager on a wide range of subjects including officer appointments,
_____________
dt 1598170
;
Star Tech
As referenced in this Joint Venture Contract:
Star Technologies, Inc. – China Ltd. (hereinafter referred to as Star China), a legally established and lawfully existing corporation under the Laws of the Cayman Islands, with its legal address at: c/o Lone Star Technologies, Inc. , 15660 N. Dallas Pkwy., Ste. 500, Dallas, TX 75248, United States of America, and Mr. Rhys Best as its representative.
Valin TW and Valin ST are hereinafter collectively referred
_____________
Star Technologies, Inc. – and including all costs and expenses relating thereto including all fees, disbursements and expenses of legal counsel, experts, engineers and consultants and costs of investigation.
Lone Star Technologies means Lone Star Technologies, Inc. , a company legally established and lawfully existing corporation under the Laws of the State of Delaware (USA), with its legal address at 15660 N. Dallas Pkwy., Ste. 500, Dallas,
_____________
Star Technologies, Inc. – Ltd.:
No. 10 Dali New Village, Zhengxiang District
Hengyang, Hunan Province
Peoples Republic of China
Attention: Head of Office
Facsimile No: (86)734-8870188
Star China Ltd.:
c/o Lone Star Technologies, Inc.
15660 N. Dallas Pkwy., Ste. 500,
Dallas, TX 75248
United States of America
Attention: General Counsel
Facsimile No: (+1) 972-770-6474
with a copy to:
Weil, Gotshal &
_____________
Star Technologies, Inc. – Composition
An Audit Committee shall be established under the Board of Directors. The Audit Committee shall consist of three (3) directors, two (2) of which shall be designated by Lone Star Technologies, Inc. and one (1) of which shall be designated jointly by the Chinese Parties. The Board of Directors shall designate one of the directors in the Audit Committee to act
_____________
Star Technologies, Inc. – implementation of policies and procedures; establishes working environment that produces a professional and highly motivated staff.
69
KEY ACTIVITIES: To perform senior management duties that include:
informing and advising Lone Star Technologies, Inc. regarding financial results of operations, status of projects, investments, competition, and new business development;
making recommendations to the General Manager on a wide range of subjects including officer appointments,
_____________
dt 1451797
;
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Star Tech
As referenced in this Joint Venture Contract:
Star Technologies, Inc. – China Ltd. (hereinafter referred to as Star China), a legally established and lawfully existing corporation under the Laws of the Cayman Islands, with its legal address at: c/o Lone Star Technologies, Inc. , 15660 N. Dallas Pkwy., Ste. 500, Dallas, TX 75248, United States of America, and Mr. Rhys Best as its representative.
Valin TW and Valin ST are hereinafter collectively referred
_____________
Star Technologies, Inc. – and including all costs and expenses relating thereto including all fees, disbursements and expenses of legal counsel, experts, engineers and consultants and costs of investigation.
Lone Star Technologies means Lone Star Technologies, Inc. , a company legally established and lawfully existing corporation under the Laws of the State of Delaware (USA), with its legal address at 15660 N. Dallas Pkwy., Ste. 500, Dallas,
_____________
Star Technologies, Inc. – Ltd.:
No. 10 Dali New Village, Zhengxiang District
Hengyang, Hunan Province
Peoples Republic of China
Attention: Head of Office
Facsimile No: (86)734-8870188
Star China Ltd.:
c/o Lone Star Technologies, Inc.
15660 N. Dallas Pkwy., Ste. 500,
Dallas, TX 75248
United States of America
Attention: General Counsel
Facsimile No: (+1) 972-770-6474
with a copy to:
Weil, Gotshal &
_____________
Star Technologies, Inc. – Composition
An Audit Committee shall be established under the Board of Directors. The Audit Committee shall consist of three (3) directors, two (2) of which shall be designated by Lone Star Technologies, Inc. and one (1) of which shall be designated jointly by the Chinese Parties. The Board of Directors shall designate one of the directors in the Audit Committee to act
_____________
Star Technologies, Inc. – implementation of policies and procedures; establishes working environment that produces a professional and highly motivated staff.
69
KEY ACTIVITIES: To perform senior management duties that include:
informing and advising Lone Star Technologies, Inc. regarding financial results of operations, status of projects, investments, competition, and new business development;
making recommendations to the General Manager on a wide range of subjects including officer appointments,
_____________
dt 1561833
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