0001144204-11-028063 Sample Contracts

] SHARES OF COMMON STOCK JINTAI MINING GROUP, INC. UNDERWRITING AGREEMENT
Underwriting Agreement • May 11th, 2011 • Jintai Mining Group, Inc. • Metal mining • New York
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AMENDMENT TO COMMON STOCK PURCHASE WARRANT
Common Stock Purchase Warrant • May 11th, 2011 • Jintai Mining Group, Inc. • Metal mining • New York

This Amendment to Common Stock Purchase Warrant (the “Amendment”) is made as of May 10, 2011 by and among Jintai Mining Group, Inc., a Delaware corporation (the “Company”), Liwen Hu (“Hu”) and Haibin Zhong (“Zhong” and collectively with Hu, the “Holders”).

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