0001214659-11-000875 Sample Contracts

Agreement to Amend Existing Agreements
Note Redemption and Termination Agreement • March 16th, 2011 • China North East Petroleum Holdings LTD • Crude petroleum & natural gas

Lotusbox Investments Limited China North East Petroleum Holdings Limited /s/John R. Nicholis /s/Wang Hong Jun By: Its: John R. Nicholis Director By: Its: Wang Hong Jun Director

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