Clean Coal Supply Contract Seller: Shanxi Puda Resources Co., Ltd. Contract # : 2005-08-17 Buyer: Tangshan Steel & Iron Group Co., Ltd. City of Contracting: TangshanPuda Coal, Inc. • March 10th, 2006 • Wholesale-metals & minerals (no petroleum)
Tax Agreement (Unofficial English Translation)Tax Agreement • March 10th, 2006 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)
VOTING AGREEMENTVoting Agreement • March 10th, 2006 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum) • Colorado
This VOTING AGREEMENT, dated as of this 29th day of June, 2005 (“Agreement”), is by and among Keating Reverse Merger Fund, LLC, a Delaware limited liability company (“KRM Fund”), Zhao Ming (“Ming”) and each of the other persons whose signature appears under the caption “Shareholders” on the signature page hereof. For purposes of this Agreement, KRM Fund, Ming and each person whose signature appears on the signature page hereof shall be referred to herein individually as “Shareholder” and collectively as the “Shareholders”.
