0001144204-08-054095 Sample Contracts

Contract
China Architectural Engineering, Inc. • September 23rd, 2008 • Services-engineering services • England

THIS AGREEMENT TO AMEND THAT CERTAIN TRUST DEED made on April 15, 2008 between CHINA ARCHITECTURAL ENGINEERING, INC., and THE BANK OF NEW YORK, LONDON BRANCH, is made, agreed and entered into on this 17th day of September 2008, between the Issuer, the Trustee, ABN AMRO Bank, N.V., London Branch (“ABN AMRO”), and CITIC Allco Investments Limited (“CITIC Allco”, and together with ABN AMRO, each a “Bondholder” and together the “Bondholders”), currently the holders of the Bonds issued pursuant to the Trust Deed.

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