| Amendment to the Exclusive Purchase Option      Agreement | For      Signature |
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| Amendment to the Exclusive Purchase Option      Agreement | For      Signature |
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| 1. | Party      A, an wholly foreign owned enterprise incorporated under the laws of the      People’s Republic of China (the “PRC”), which engages in      the business of technical      support and consigned      management services      on agriculture development, technical support, technical transfer, and information consulting      (excluding the restrictedprojects); |
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| Amendment to the Exclusive Purchase Option      Agreement | For      Signature |
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| 2. | Party      B, a liability limited company incorporated under PRC laws in Heilongjiang      Province, is licensed by Administrative Departments for Industry and      Commerce Shuangyashan Branch to carry on the business of acquisition of      soybeans or processing of soybean productsetc; |
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| 3. | Each      Party entered into the Exclusive Purchase Option Agreement (the      “Agreement”) dated September 24,2007. |
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| 1. | AMENDMENT      TO ARTICLE 1  OF THEAGREEMENT |
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|   | 1.1  | Article      1.5 of the Agreement shall be modified , amended and restated in its      entirety to read: “”To      the extent permitted by applicable Chinese law and regulations then in      force, the exercise price of the exclusive purchase option shall be      $17,000,000, or such greater amount as required by the then applicable      Chinese law and regulations.”                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
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|   | 1.2  | Article      1.6 of the Agreement shall be modified, amended and restated in its      entirety to read: “In      the event that Party A elects to purchase the Equity Interests held by the      Shareholders, all of the consideration net tax (the “Consideration      of Equity Transfer”) obtained by the      Shareholders shall be used to repay Party A. In      the event that Party A elects to purchase the assets of Party B, Party B   shall  use all of the consideration net tax (the “Consideration      of Assets Transfer”)  to repay Party A. To the extent that the Consideration of Equity      Transfer or Assets Transfer is greater than $17,000,000 as required by the then applicable law or      for any other reasons, the excess      shall be paid by Party B to Party A      as interest on the loan made under      the Loan Agreement  dated September 24, 2007 between Party A and      Party B.  |

| 2. | AMENDMENT      TO ARTICLE 3.1(k) OF THE AGREEMENT |
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|   | 2.1 | Article      3.1(k) shall be modified, amended and restated in its      entirety: “Party      B shall not distribute any dividends in any manner to its shareholders      until after the exercise of the exclusive purchase option by Party A under      the  Agreement.” |
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| Amendment to the Exclusive Purchase Option      Agreement | For      Signature |
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| 3. | AMENDMENT      TO ARTICLE 10.1 OF THE AGREEMENT |
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|   | 3.1 | Article      10.1 shall be supplemented by the following:“To      the extent that there shall be any discrepancies between the Agreement and      this Amendment, this Amendment shallcontrol.” |
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| 4. | EVENTS      OF DEFAULT |
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|   | 4.1 | Any      violation of any provision hereof, incomplete performance of any      obligation provided hereunder, any misrepresentation made hereunder,      material concealment or omission of any material fact or failure to      perform any covenants provided hereunder by any Party shall constitute an      event of default. The defaulting Party shall assume all the legal      liabilities pursuant to the applicable PRC laws and      regulations. |
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| 5. | EFFECTIVENESS      AND MISELLANEOUS |
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|   | 5.1 | This      Amendment shall be effective upon the execution hereof by the Parties      hereto and shall remain effectivethereafter. |
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|   | 5.2 | This      Amendment is executed in both Chinese and English; both versions shall be      equally valid and authentic. There are four (4) originals for each      version, with each Party having one, and each original copy has the same      legal effect. |
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| Amendment to the Exclusive Purchase Option      Agreement | For      Signature |
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