-----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, IoRR3CQGzyCaI+uRoAThjzR7Z+j3DM/Fgmu9/Mr4w1sD6HrK9LfH8JoetmekSkbY UtAaMZilIjIg8KLv2rphZA== 0001144204-08-035579.txt : 20080617 0001144204-08-035579.hdr.sgml : 20080617 20080617150158 ACCESSION NUMBER: 0001144204-08-035579 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080417 FILED AS OF DATE: 20080617 DATE AS OF CHANGE: 20080617 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Yongye Biotechnology International, Inc. CENTRAL INDEX KEY: 0001398551 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE CHEMICALS [2870] IRS NUMBER: 208051010 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3195 UPPER LEVEL RD. #182 CITY: ROBSON STATE: A1 ZIP: VOG 1XO BUSINESS PHONE: 604-720-4393 MAIL ADDRESS: STREET 1: 3195 UPPER LEVEL RD. #182 CITY: ROBSON STATE: A1 ZIP: VOG 1XO FORMER COMPANY: FORMER CONFORMED NAME: Golden Tan, Inc DATE OF NAME CHANGE: 20070504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Full Alliance International LTD CENTRAL INDEX KEY: 0001437689 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 333-143314 FILM NUMBER: 08902992 BUSINESS ADDRESS: STREET 1: RM 1701, WING TUCK COMMERCIAL CENTRE STREET 2: 183 WING LOK STREET CITY: SHEUNG WAN STATE: K3 ZIP: 00000 BUSINESS PHONE: 63869886 MAIL ADDRESS: STREET 1: RM 1701, WING TUCK COMMERCIAL CENTRE STREET 2: 183 WING LOK STREET CITY: SHEUNG WAN STATE: K3 ZIP: 00000 3 1 v117612_ex.xml X0202 3 2008-04-17 0 0001398551 Yongye Biotechnology International, Inc. YGYB.OB 0001437689 Full Alliance International LTD RM 1701, WING TUCK COMMERCIAL CENTRE 183 WING LOK STREET SHEUNG WAN K3 00000 HONG KONG 0 0 1 0 Common Stock, par value $0.001 6748107 D Pursuant to a Make Good Escrow Agreement, dated as of April 17, 2008, by and among Full Alliance International Limited, ROTH Capital Partners, LLC and Tri-State Title & Escrow LLC as the Escrow Agent, 2,000,000 shares of Common Stock held by Full Alliance International Limited have been delivered to the Escrow Agent to be held as security for the achievement by Yongye Biotechnology International, Inc. of certain net income thresholds. Therefore, Full Alliance International Limited has the power to direct the voting of 6,748,107 shares of Common Stock and disposition of 4,748,107 shares of Common Stock. /s/ Yayoi Shionoiri, Attorney-in-fact 2008-06-17 EX-24 2 v117612_ex24.htm
Exhibit 24



POWER OF ATTORNEY
GRANT AND CONFIRMING STATEMENT
Respecting Securities Exchange Act Forms 3, 4 and 5 and Related Matters
Re: Yongye Biotechnology International, Inc.


1.       Designation of Attorneys-in-Fact. The undersigned, hereby designates each of Norwood Beveridge, Jr. and Yayoi Shionoiri, individuals with full power of substitution, as my attorney-in-fact to act for me and in my name, place and stead, and on my behalf in connection with the matters set forth in Item 2 below.

2.       Powers of Attorney-in-Fact. Each attorney-in-fact shall have the authority to sign all such U.S. Securities and Exchange Commission ("SEC") reports, forms and other filings, specifically including but not limited to Forms 3, 4, 5 and 144, as such attorney-in-fact deems necessary or desirable in connection with the satisfaction of my reporting obligations under the rules and regulations of the SEC.

3.       Effectiveness. This power of attorney shall become effective upon the execution of this document.

4.       Duration. This power of attorney shall remain in effect until revoked by me. This power of attorney shall not be affected by disability of the principal.

5.       Revocation. This power of attorney may be revoked in writing at any time by my giving written notice to the attorney-in-fact. If this power of attorney has been recorded, the written notice of revocation shall also be recorded.




Date: June 16, 2008


FULL ALLIANCE INTERNATIONAL LIMITED




/s/ Zhong Xingmei
By: Zhong Xingmei
Title: Director

 
 
 
 
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