0001137050-05-000007 Sample Contracts

AMENDMENT TO AGREEMENT FOR SHARE EXCHANGE
Agreement for Share Exchange • January 11th, 2005 • China Energy & Carbon Black Holdings, Inc. • Oil & gas field exploration services

THIS AMENDMENT dated January 10, 2005 is to the AGREEMENT FOR SHARE EXCHANGE dated January 1, 2005, (the “AGREEMENT”) by and between CHINA ENERGY & CARBON BLACK HOLDINGS INC., a Nevada corporation (“CHEY”), AT Group Limited, a Hong Kong corporation (“AT GROUP”), and the Shareholders of AT Group (collectively the “SHAREHOLDERS”).

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