Exhibit 10.2
 
THIRD AMENDMENT TO PROMISSORY NOTE
 
THIS THIRD AMENDMENT TO PROMISSORY NOTE (this "Amendment") is made and entered
into as of October 28, 2010 by and between COVENANT GROUP OF CHINA INC., a
Nevada corporation (the "Maker"), and SUI GENERIS CAPITAL PARTNERS LLC, a
Delaware limited liability company (the "Payee" and, collectively with Maker,
the “Parties”).
 
BACKGROUND
 
A.           On April 22, 2010, Maker and Payee executed a Promissory Note,
whereby Maker promised to repay the principal sum of $120,000 in connection with
a Bridge Loan Agreement entered into by the Parties of even date (the "Original
Note").
 
B.           On June 30, 2010 Maker and Payee sought to amend the Original Note
and entered into a First Amendment to Promissory Note (“First Amendment”).
 
C.           On August 30, 2010 Maker and Payee sought to amend the Original
Note and entered into a Second Amendment to Promissory Note (“Second
Amendment”).
 
D.           Maker and Payee now desire to amend the Original Note as set forth
herein.
 
NOW, THEREFORE, in consideration of the mutual covenants and agreements
contained herein, and for good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto, intending to
be legally bound, hereby agree as follows:
 
1. All capitalized terms not otherwise defined herein shall have the meanings
ascribed to them in the Original Note.
 
2. The second paragraph of the Original Note, as amended by the Second
Amendment, reading, “The entire principal balance will be payable in full three
(3) months from August 13, 2010[,]” is hereby amended to read in its entirety as
follows:
 
“The entire principal balance will be payable in full four (4) months from
October 28, 2010.”

3. Except as expressly modified in this Amendment, all of the remaining terms
and conditions of the Original Note and the First Amendment shall continue in
full force and effect and are hereby ratified and confirmed.
 
[signature page follows]
 
 
 
 
 
 

--------------------------------------------------------------------------------

 
 
 
IN WITNESS WHEREOF, this Amendment has been duly executed by the parties hereto
as of the date first written above.
 

COVENANT GROUP OF CHINA INC.

By:         /s/ Justin D.
Csik                                                                   
Justin D. Csik, CFO and General Counsel

SUI GENERIS CAPITAL PARTNERS LLC

By:         /s/ Robert
Benedict                                                                   
Robert Benedict, Managing Member