0001144204-09-048438 Sample Contracts

AMENDED AND RESTATED WARRANT AGREEMENT
Amended and Restated Warrant Agreement • September 15th, 2009 • CNC Development Ltd. • Services-engineering, accounting, research, management • New York

Agreement made as of September __, 2009 between CNC Development Ltd., a British Virgin Islands corporation, with offices at 970 Dalian Rd, Suite 909, Shanghai 200092 P.R.C (“Company”), and Continental Stock Transfer & Trust Company, a New York corporation, with offices at 17 Battery Place, New York, New York 10004 (“Warrant Agent”).

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