0001214659-11-000625 Sample Contracts

Amendment to Distribution Agreement
Distribution Agreement • February 25th, 2011 • Mega World Food Holding Co • Canned, frozen & preservd fruit, veg & food specialties

THIS AMENDMENT IS MADE TO AN AGREEMENT, made the first day of August, 2010 by and between Lin’an Fengye Food Co., Ltd. , a corporation duly organized under the laws of the People’s Republic of China having its principal place of business at Maoli Village, Longgang Town, Lin’an City, Zhejiang Province, 311322 (hereinafter "SUPPLIER"), and Mega World Food Limited, a corporation duly organized under the laws of Hong Kong Special Administration Region of the PRC, with its registered address at ROOM C1D, 6/F, WING HING INDUSTRIAL BUILDING, 14 HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG (hereinafter "DISTRIBUTOR").

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AMENDMENT TO CONSULTING AGREEMENT
Consulting Agreement • February 25th, 2011 • Mega World Food Holding Co • Canned, frozen & preservd fruit, veg & food specialties

This Amendment is made to the Consulting Agreement (the "Agreement") made as of September 20, 2010 by and between Jian Di ("Consultant") and Mega World Holding Company, a Nevada company ("Company").

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