0001144204-08-022656 Sample Contracts

WAIVER AND FIRST AMENDMENT TO PUT/CALL AGREEMENT
Call Agreement • April 15th, 2008 • Emerald Dairy Inc • Dairy products

THIS WAIVER AND FIRST AMENDMENT TO PUT/CALL AGREEMENT is dated as of April 9, 2008 (this “Amendment”), by and between EMERALD DAIRY INC., a Nevada corporation (the “Company”), and GRAND ORIENT FORTUNE INVESTMENT LTD., a limited liability company organized and existing under the laws of the British Virgin Islands (the “Shareholder”). Capitalized terms used and not otherwise defined herein are used as defined in the Put/Call Agreement (as defined below).

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