Middle Kingdom Alliance Corp.
Exhibit 10.66
Middle Kingdom Alliance Corp.
000 XXXXX XXXXXXX XXXXXX, XXXXX 000
XXXXXXX, XX 00000-0000
TEL (000) 000-0000 FAX (000) 000-0000
Wednesday, January 10, 2007
Xx. Xxxxx X. XxXxxxx
Continental Stock Transfer and Trust Company
00 Xxxxxxx Xxxxx
0xx Xxxxx
Xxx Xxxx, XX 00000
Re: Investment Management and Trust Agreement Dated December 19, 2006 between Middle Kingdom Alliance Corp and, Continental Stock Transfer and Trust Company (“Trust Agreement”.)
Dear Xx. XxXxxxx:
This letter confirms that Section 1(c) of the above-referenced Trust Agreement is modified to read as follows:
“(c) In a timely manner, upon the instruction of the Company, invest and reinvest the Property in any Government Security. As used herein, “Government Security” means any security issued or guaranteed as to principal or interest by the United States, or by a person controlled or supervised by and acting as an instrumentality of the Government of the United States pursuant to authority granted by the Congress of the United States; or any certificate of deposit for any of the foregoing;”
| Middle Kingdom Alliance Corp. | ||
| By: | /s/ Xxxx X. Xxxxxx | |
| Xxxx X. Xxxxxx, CFO | ||
| Accepted and agreed: | ||
| Continental Stock Transfer and Trust Company | ||
| By: | /s/ Xxxxx XxXxxxx | |
| Name: | Xxxxx XxXxxxx | |
| Title: | CFO | |
| Date: | 1/10/2007 | |
