0001144204-11-054123 Sample Contracts

CHINA ENERGY CORPORATION INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • September 21st, 2011 • China Energy CORP • Bituminous coal & lignite mining • Delaware

This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 15th day of September 2011, effective as of the 1st day of September 2011 (the “Effective Date”),, by and between China Energy Corporation., a Nevada corporation whose shares are publicly traded (the “Company”), and Tieming Ge, a citizen of the People’s Republic of China, with the following address: 2B, Unit 1, Building 3, Chunyin Yuan, Shijicheng, Haidianqu, Beijing, China. (the “Independent Director”).

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