0001144204-10-031953 Sample Contracts

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • June 4th, 2010 • China Energy CORP • Bituminous coal & lignite mining • New York

This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 31st day of May 2010 (the “Effective Date”), by and between China Energy Corporation., a Nevada corporation whose shares are publicly traded (the “Company”), and Steven Markscheid, a citizen of the United States, with the following address: 419 Washington Avenue Wilmette, Illinois 60091 (the “Independent Director”).

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