0001406774-09-000040 Sample Contracts

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • April 9th, 2009 • American Nano Silicon Technologies, Inc. • Plastic materials, synth resins & nonvulcan elastomers • California

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of April 6, 2009 (“Agreement”) between AMERICAN NANO SILICON TECHNOLOGIES, INC., a California corporation (“Company”), and Lü Shuming (“Director”).

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INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • April 9th, 2009 • American Nano Silicon Technologies, Inc. • Plastic materials, synth resins & nonvulcan elastomers • California

THIS INDEPENDENT DIRECTOR AGREEMENT is made effective as of April 6, 2009 (“Agreement”) between AMERICAN NANO SILICON TECHNOLOGIES, INC., a California corporation (“Company”), and Robert J. Fanella (“Director”).

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