-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LhTeBL0QWsEUTgk/LTY3jZxjnHnHDwhrnEs+wPmHTHjCvfoRO96GQMLKhTKWSeYB 7z/Y0PWnI2AZwELEo0y39A== 0001144204-10-000375.txt : 20100105 0001144204-10-000375.hdr.sgml : 20100105 20100105163512 ACCESSION NUMBER: 0001144204-10-000375 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100104 FILED AS OF DATE: 20100105 DATE AS OF CHANGE: 20100105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Zhang Lixiang CENTRAL INDEX KEY: 0001397368 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33674 FILM NUMBER: 10507308 MAIL ADDRESS: STREET 1: AGFEED INDUSTRIES,INC.#1095 QINGLAN AVE STREET 2: NANCHANG NAT'L ECON & TECH DEV. ZONE CITY: NANCHANG CITY, JIANGXI PROV. STATE: F4 ZIP: 330013 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Agfeed Industries, Inc CENTRAL INDEX KEY: 0001331427 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE PRODUCTION - LIVESTOCK & ANIMAL SPECIALTIES [0200] IRS NUMBER: 202597168 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1095 QINGLAN AVENUE STREET 2: ECONOMIC AND TECHNOLOGICAL DEVELOPMENT Z CITY: NAN CHANG CITY, JIANGXI PROVIN STATE: F4 ZIP: 330013 BUSINESS PHONE: 662-262-9347 MAIL ADDRESS: STREET 1: 1095 QINGLAN AVENUE STREET 2: ECONOMIC AND TECHNOLOGICAL DEVELOPMENT Z CITY: NAN CHANG CITY, JIANGXI PROVIN STATE: F4 ZIP: 330013 FORMER COMPANY: FORMER CONFORMED NAME: Wallace Mountain Resources Corp. DATE OF NAME CHANGE: 20050627 4 1 v170457_ex.xml X0303 4 2010-01-04 0 0001331427 Agfeed Industries, Inc FEED 0001397368 Zhang Lixiang 1095 QINGLAN AVENUE, NATIONAL ECO & TECH DEV. ZONE NANCHANG F4 330013 CHINA 1 0 0 0 Common stock, par value $0.001 per share 2010-01-04 4 A 0 10000 0 A 10000 D /s/ William Uchimoto, Attorney in fact for Lixiang Zhang, under Power of Attorney filed herewith 2010-01-05 EX-24 2 v170457_ex24.htm
POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints William W. Uchimoto, Brian S. North, and Jacquelyn A. Hart, each with full power of substitution, the undersigned's true and lawful attorney-in-fact to:
 
(1) execute for and on behalf of the undersigned, in the undersigned's capacity as a Director, Officer and/or holder of 10% or more of the outstanding capital stock of AGFEED INDUSTRIES, INC., a Nevada corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Act") promulgated thereunder;
 
(2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form or amendment with the Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and
 
(3) take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.
 
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Act or the rules and regulations of the SEC promulgated thereunder.
 
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13th day of February, 2009.
 
 
By:
/s/ Lixiang Zhang
  
   
Lixiang Zhang
 
 
 
 
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