0001144204-08-066335 Sample Contracts

AMENDMENT NO. 1 SHARE EXCHANGE AGREEMENT
Share Exchange Agreement • November 24th, 2008 • Green Planet Bio Engineering Co. Ltd. • Blank checks • New York

Amendment No. 1, dated November 11, 2008 (“Amendment “), to the Share Exchange Agreement by and among Elevated Throne Overseas Ltd., a British Virgin Islands company (“Elevated Throne”), Green Planet Bioengineering Co. Ltd. a Delaware Corporation (“Green Planet”), and all of the Shareholders of Elevated Throne, whose names are set forth on the signature page to this Amendment (the “Shareholders”), dated October 24, 2008 (the “Original Agreement”). Capitalized terms used but not defined herein have the meanings given to them in the Original Agreement.

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