0001144204-12-014840 Sample Contracts

CHINA ENERGY CORPORATION INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • March 14th, 2012 • China Energy CORP • Bituminous coal & lignite mining • Delaware

This INDEPENDENT DIRECTOR AGREEMENT (the “Agreement”) is made and entered into as of this 5th day of September 2011, effective as of the 1st day of June 2011 (the “Effective Date”), by and between China Energy Corporation., a Nevada corporation whose shares are publicly traded (the “Company”), and Paul Li, a citizen of the United States, with the following address: Building 3, China Central Place. Jianguolu 89. Beijing, China (the “Independent Director”).

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