JOINT FILING AGREEMENT
EXHIBIT
99.1
The undersigned hereby agree that the
Statement on Schedule 13D filed herewith (and any amendments thereto), relating
to the common stock, no par value, of China Xxxx Xxxx Mining & Resources,
Inc., a Nevada corporation, is being filed jointly with the Securities and
Exchange Commission pursuant to Rule 13d-1(k)(1) under the Securities Exchange
Act of 1934, as amended, on behalf of each of the undersigned.
This Agreement may be executed in
counterparts and each of such counterparts taken together shall constitute one
and the same instrument.
Dated
this 8th day of
December, 2008
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CITADEL
INVESTMENT GROUP, L.L.C.
By: /s/ Xxxx
X.
Xxxxx
Xxxx
X. Xxxxx, Authorized Signatory
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CITADEL
LIMITED PARTNERSHIP
By: Citadel
Investment Group, L.L.C.,
its
General Partner
By: /s/ Xxxx
X.
Xxxxx
Xxxx
X. Xxxxx, Authorized Signatory
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CITADEL
EQUITY FUND LTD.
By: Citadel
Limited Partnership,
its
Portfolio Manager
By: Citadel
Investment Group, L.L.C.,
its
General Partner
By: /s/ Xxxx
X.
Xxxxx
Xxxx
X. Xxxxx, Authorized Signatory
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CITADEL
INVESTMENT GROUP II, L.L.C.
By: /s/ Xxxx
X.
Xxxxx
Xxxx
X. Xxxxx, Authorized Signatory
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CITADEL
HOLDINGS I LP
By: Citadel
Investment Group II, L.L.C.,
its
General Partner
By: /s/ Xxxx
X.
Xxxxx
Xxxx
X. Xxxxx, Authorized Signatory
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CITADEL
DERIVATIVES GROUP LLC
By: Citadel
Limited Partnership,
its
Managing Member
By: Citadel
Investment Group, L.L.C.,
its
General Partner
By: /s/ Xxxx
X.
Xxxxx
Xxxx
X. Xxxxx, Authorized Signatory
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XXXXXXX
XXXXXXX
By: /s/ Xxxx
X.
Xxxxx
Xxxx
X. Xxxxx, attorney-in-fact*
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*
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Xxxx
X. Xxxxx is signing on behalf of Xxxxxxx Xxxxxxx as attorney-in-fact
pursuant to a power of attorney previously filed with the Securities and
Exchange Commission on February 24, 2006, and hereby incorporated by
reference herein. The power of attorney was filed as an attachment to a
filing by Citadel Limited Partnership on Schedule 13G for Morgans Hotel
Group Co.
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