Call Option Agreement Amendment

Amendment

This Amendment (the “Agreement”) is made by the following parties in Baoding, the People’s Republic of China (“China”) ,on February 10, 2010.

1.	Xxx Xxxxxxxx

ID:13062519630822311X

Address:Liuzhuang, Cuizhuang Town, Xushui County, Baoding City, China (“Party A”)

2.	Zhao Shuangxi

ID:13242319640606005X

Address:Hujiaying, Liucun Town, Xushui County, Baoding City, China (“Party B”)

3.	Xxx Xxxxxxxx

ID:000000000000000000

Address:#113, Xx 000, Xxxxxxxx Xxxxx Xxxxxx, Xxxxxx Xxxxxxxx, Xxxxxxx Xxxx, Xxxxx (“Party C”)

AND

4. Hebei Baoding Orient Paper Milling Co., Ltd, a liability limited company incorporated in Baoding whose registered offices are located at Wuji Village, Xushui County,Hebei Province, China (“Orient Paper”)

5. Baoding Shengde Paper Co., Ltd, a liability limited company incorporated in Nanwaihuan Road, Xushui County, Hebei Province, China (“Shengde Paper”)

Orient Paper, Shengde Paper, Party A, Party B and Party C are hereinafter collectively referred to as the “PARTIES” and individually as a “PARTY”)

The Parties have entered into Call Option Agreement on June 24^th, 2009. Due to a clerical error, Shengde Paper was left out as a party and signatory to the Call Option Agreement. The parties hereby agree to amend the Call Option Agreement by (i) including Shengde Paper as a Party and signatory, and (ii) deleting the definition “Loan Agreement” from article 1 of the Call Option Agreement.

The Call Option Agreement, as amended hereby, shall remain in full force and effect.

[No text below]

[Signature Page]

Xxx Xxxxxxxx

Signature:/s/Liu Xxxxxxxx

Xxxx Shuangxi

Signature:/s/Zhao Shuangxi

Xxx Xxxxxxxx

Signature: /s/Xxx Xxxxxxxx

Hebei Baoding Orient Paper Milling Co., Ltd

(seal)

Signature:/s/Xxx Xxxxxxxx

Name:Xxx Xxxxxxxx

Legal Representative/Authorized Representative

Baoding Shengde Paper Co., Ltd