0001193125-08-203304 Sample Contracts

AMENDMENT NO. 1 TO MAJORITY STOCKHOLDER CONSENT AGREEMENT [CHEN XING HUA]
Majority Stockholder Consent Agreement • September 29th, 2008 • Heckmann CORP • Blank checks • New York

THIS AMENDMENT NO. 1 TO MAJORITY STOCKHOLDER CONSENT AGREEMENT (this “Amendment”) is made and entered into as of September 26, 2008, by and among HECKMANN CORPORATION, a Delaware corporation (“Parent”), and CHEN XING HUA (the “Consenting Stockholder”), and amends that certain Majority Stockholder Consent Agreement (the “Agreement”) by and between Parent and the Consenting Stockholder dated as of May 19, 2008.

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AMENDMENT NO. 1 TO UNDERTAKING AGREEMENT [LI RELATED HOLDERS]
Undertaking Agreement • September 29th, 2008 • Heckmann CORP • Blank checks • New York

THIS AMENDMENT NO. 1 TO UNDERTAKING AGREEMENT (this “Amendment”) is made and entered into as of September 26, 2008, by and among HECKMANN CORPORATION, a Delaware corporation (“Parent”), CHINA WATER AND DRINKS, INC., a Nevada corporation (the “Company”) and the Persons and Entities listed on Schedule A hereto (each a “Selling Stockholder,” and collectively, the “Selling Stockholders”), and amends that certain Undertaking Agreement (the “Agreement”) by and among Parent, the Company and the Selling Stockholders dated as of May 19, 2008.

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