0001144204-10-041369 Sample Contracts

OUTSIDE DIRECTOR AGREEMENT
Outside Director Agreement • August 5th, 2010 • American Dairy Inc • Dairy products

This Outside Director Agreement (this “Agreement”) is entered into effective as of August 1, 2010 (the “Effective Date”) by and between American Dairy, Inc., a Utah corporation (the “Company”), and Sean Shao (the “Outside Director”).

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