0001023175-11-000177 Sample Contracts

CLEOPATRA INTERNATIONAL GROUP, INC. INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • April 4th, 2011 • Cleopatra International Group, Inc. • Blank checks • New York

This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 1st day of April 2011 and effective as of the same date (the “Effective Date”), by and between Cleopatra International Group, Inc., a Nevada corporation (the “Company”), and Li Guo (Howard) Zhao, a citizen of China, located at c/o Cleopatra International Group, Inc., No. 12 Yingchun Road, Luohu District, Shenzhen City, Guangdong Province, China (the “Independent Director”).

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