0001144204-12-000607 Sample Contracts

AMENDMENT TO CONVERTIBLE NOTES
Convertible Notes • January 5th, 2012 • Bohai Pharmaceuticals Group, Inc. • Pharmaceutical preparations • New York

This AMENDMENT TO CONVERTIBLE NOTES (this “Amendment”) is made and entered into as of December 31, 2011 by and between Bohai Pharmaceuticals Group, Inc., a Nevada corporation (the “Company”), and Euro Pacific Capital, Inc. (the “Investor Representative”).

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