0001144204-07-041320 Sample Contracts

INDEPENDENT DIRECTOR’S CONTRACT
Independent Director’s Contract • August 9th, 2007 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)

THIS AGREEMENT (the “Agreement”) is made as of August 3, 2007 and is by and between Puda Coal, Inc. a Florida corporation (hereinafter referred to as the “Company”), and Lawrence S. Wizel (the “Director”).

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