0001144204-07-050236 Sample Contracts

Letter of Agreement
Letter of Agreement • September 19th, 2007 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)

Whereas Party A has purchased 90% of Party B’s outstanding equity owned by Party C and Party D pursuant to the Exclusive Option Agreements dated June 24, 2005, all parties above agree to terminate certain agreements dated June 24, 2005 after friendly and equal consultation:

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Share Transfer Agreement
Share Transfer Agreement • September 19th, 2007 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)

under which Party A will transfer its stock ownership in Shanxi Puda Coal Group Co. Ltd (“Shanxi Coal”) to Party B, the parties hereto agree as follows:

Share Transfer Agreement
Share Transfer Agreement • September 19th, 2007 • Puda Coal, Inc. • Wholesale-metals & minerals (no petroleum)

that Party A transfers its stock ownership in Shanxi Puda Coal Group Co. Ltd. (“Shanxi Coal”) to Party B , the parties hereto agree as follows:

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