0001144204-10-004243 Sample Contracts

WARRANT AMENDMENT
Warrant Amendment • January 28th, 2010 • China Integrated Energy, Inc. • Petroleum refining • New York

This WARRANT AMENDMENT (this “Amendment”) is dated as of January 22, 2010 by and among China Integrated Energy, Inc., a Delaware corporation (the “Company”), and the investors signatory hereto (each an “Investor”, collectively, the “Investors”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Securities Purchase Agreement (as defined below).

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WARRANT AMENDMENT
Warrant Amendment • January 28th, 2010 • China Integrated Energy, Inc. • Petroleum refining • New York

This WARRANT AMENDMENT (this “Amendment”) is dated as of January 22, 2010 by and among China Integrated Energy, Inc., a Delaware corporation (the “Company”), and the investors signatory hereto (each an “Investor”, collectively, the “Investors”). Capitalized terms used herein and not otherwise defined shall have the meanings ascribed to such terms in the Securities Purchase Agreement (as defined below).

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