0001144204-06-034896 Sample Contracts

Chardan North China Acquisition Corporation
Management Trust Agreement • August 21st, 2006 • Chardan North China Acquisition Corp • Blank checks

Reference is made to that certain Investment Management Trust Agreement (the “Agreement”), dated as of August 2, 2005, between Chardan North China Acquisition Corporation (“Company”) and Continental Stock Transfer & Trust Company. Section 1(c) is hereby deleted in its entirety and replaced with the following:

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