Royal Bakery Holdings, Inc. - FORM S-1 - EX-9.2 - AGREEMENT - December 31, 2013

Attached files

file filename
S-1 - REGISTRATION STATEMENT - Royal Bakery Holdings, Inc.fs12013_royalbakeryholdings.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - Royal Bakery Holdings, Inc.fs12013ex21_royalbakery.htm
EX-3.1 - ARTICLES OF INCORPORATION - Royal Bakery Holdings, Inc.fs12013ex3i_royalbakery.htm
EX-9.1 - AGREEMENT - Royal Bakery Holdings, Inc.fs12013ex9i_royalbakery.htm
EX-5.1 - LEGAL OPINION OF SANDERS ORTOLI VAUGHN-FLAM ROSENSTADT - Royal Bakery Holdings, Inc.fs12013ex5i_royalbakery.htm
EX-14 - CODE OF ETHICS - Royal Bakery Holdings, Inc.fs12013ex14_royalbakery.htm
EX-10.1 - SUB-FRANCHISOR AGREEMENT - Royal Bakery Holdings, Inc.fs12013ex10i_royalbakery.htm
EX-23.1 - CONSENT LETTER - Royal Bakery Holdings, Inc.fs12013ex23i_royalbakery.htm
EX-10.5 - PURCHASE AGREEMENT - Royal Bakery Holdings, Inc.fs12013ex10v_royalbakery.htm
EX-3.2 - BYLAWS - Royal Bakery Holdings, Inc.fs12013ex3ii_royalbakery.htm
EX-10.4 - LEASE - Royal Bakery Holdings, Inc.fs12013ex10iv_royalbakery.htm
EX-23.2 - CONSENT OF SANDERS ORTOLI VAUGHN-FLAM ROSENSTADT LLP - Royal Bakery Holdings, Inc.fs12013ex23ii_royalbakery.htm
EX-10.2 - AMENDMENT TO SUB FRANCHISOR AGREEMENT - Royal Bakery Holdings, Inc.fs12013ex10ii_royalbakery.htm
EX-10.3 - AMENDMENT TO SUB-FRANCHISOR AGREEMENT - Royal Bakery Holdings, Inc.fs12013ex10iii_royalbakery.htm
Exhibit 9.2
Royal Bakery Holdings, Inc.
 
Shareholder Agreement Amendment
 
The term of general restriction on our Shareholder Agreement referred to the “Right of First Refusal” and other terms which specific on general restriction will not be applied to share holders that hold less than 7% of our common stock.
 
This amendment is adopted by shareholders of the followings: Tommy Cheung, 14.369%; Winnie Cheung, 15.716%; Jerry Chong, 17.961%; John Chong, 17.961%, Connie Suet Tan Wong, 2.245% and they are representing 68.252 % of our common stock.
 
          /”s/ Tommy Cheung”
  
Tommy Cheung, President and Chairman
  
   
          /”s/ Winnie Cheung”
  
Winnie Cheung, CFO
  
   
          /”s/ Yam Ming Chong”
  
Yam Ming Chong
  
   
          /”s/ Yue Kwan Chong”
  
Yue Kwan Chong
  
   
          /”s/ Connie Suet Tan Wong”
  
Connie Suet Tan Wong
  
   
Date: June 5, 2013
  
 
 

Royal Bakery Holdings, Inc. Reports