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| 1. | Party      A, a wholly foreign owned limited company incorporated under law of China,      has the expertise in the business of Enterprise Management, Enterprise      Development Designing and Economic Information    Consultation; |
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| 2. | Party      B is a limited company incorporated in China, and is engaged in planting      pasture grass, breeding cows and selling milk (the “Business”) (the      “Business”); |
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| 3. | The      undersigned Shareholders of Party B collectively own over 100% of the      equity interests of Party B; |
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| 4. | Party      A has established a business relationship with Party B by entering into      the “Consulting Services Agreement” (hereinafter referred to as the      “Services Agreement”); |
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| 5. | Pursuant      to the above-mentioned agreement between Party A and Party B, Party B      shall pay a certain amount of money to Party A. However, the relevant      payable account has not been paid yet and the daily operation of Party B      will have a material effect on its capacity to pay such payable account to      Party A; |
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| 6. | The      Parties are entering into this Agreement to clarify matters in connection      with Party B’s operations. |
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| 1. | [Party      A agrees, subject to the satisfaction of the relevant provisions by Party      B herein, as the guarantor for Party B in the contracts, agreements or      transactions in connection with Party B’s operation between Party B and      any other third party, to provide full guarantee for the performance of      such contracts, agreements or transactions by Party B. Party B agrees, as      the counter-guarantee, to pledge all of its assets, including accounts      receivable, to Party A. According to the aforesaid guarantee arrangement,      Party A wishes to enter into written guarantee contracts with Party B’s      counter-parties thereof to assume the guarantee liability as the guarantor      when it needs; therefore, Party B and Party C shall take all necessary      actions (including but not limited to execute relevant documents and      transact relevant registrations) to carry out the arrangement of      counter-guarantee to Party A.] |
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| 2. | In      consideration of the requirement of Article 1 herein and assuring the      performance of the various operation agreements between Party A and Party      B and the payment of the payables accounts by Party B to Party A, Party B      together with its shareholders Party C hereby jointly agree that Party B      shall not conduct any transaction which may materially affects its assets,      obligations, rights or the operations of Party B (excluding the business      contracts, agreements, sell or purchase assets during Party B’s regular      operation and the lien obtained by relevant counter parties due to such      agreements) unless the obtainment of a prior written consent from Party A,      including but not limited to thefollowing: |
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|  | 2.1 | To      borrow money from any third party or assume any  debt; |
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|  | 2.2 | To      sell to or acquire from any third party any asset or right, including but      not limited to any intellectual propertyright; |
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|  | 2.3 | To      provide any guarantees to any third parties using its assets or      intellectual property rights; |
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|  | 2.4 | To      assign to any third party its business  agreements. |
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| 3. | In      order to ensure the performance of the various operation agreements      between Party A and Party B and the payment of the various payables by      Party B to Party A, Party B together with its shareholders Party C hereby      jointly agree to accept, from time to time, advice regarding corporate      policy advise provided by Party A in connection with company’s daily      operations, financial management and the employment and dismissal of the      company’s employees. |
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| 4. | Party      B together with its shareholders Party C hereby jointly agree that Party C      shall appoint the person recommended by Party A as the directors of Party      B, and Party B shall appoint Party A’s senior managers as Party B’s      General Manager, Chief Financial Officer, and other senior officers. If      any of the above senior officers leaves or is dismissed by Party A, he or      she will lose the qualification to take any position in Party B and Party      B shall appoint other senior officers of Party A recommended by Party A to      take such position. The person recommended by Party A in accordance with      this Article herein should comply with the stipulation on the      qualifications of directors, General Manager, Chief Financial Officer, and      other senior officers pursuant to applicable  law. |
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| 5. | Party      B together with its shareholders Party C hereby jointly agree and confirm      that Party B shall seek the guarantee from Party A first if it needs any      guarantee for its performance of any contract or loan of flow capital in      the course of operation. In such case, Party A shall have the right but      not the obligation to provide the appropriate guarantee to Party B on its      own discretion. If Party A decides not to provide such guarantee, Party A      shall issue a written notice to Party B immediately and Party B shall seek      a guarantee from other third party. |
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| 6. | In      the event that any of the agreements between Party A and Party B      terminates or expires, Party A shall have the right but not the obligation      to terminate all agreements between Party A and Party B including but not      limited to the Services Agreement. |
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| 7. | Any      amendment and supplement of this Agreement shall be made in writing. The      amendment and supplement duly executed by all parties shall be deemed as a      part of this Agreement and shall have the same legal effect as this      Agreement. |
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| 8. | If      any clause hereof is judged as invalid or non-enforceable according to      relevant laws, such clause shall be deemed invalid only within the      applicable area of the Laws and without affecting other clauses hereof in      any way. |
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| 9. | Party      B shall not assign its rights and obligations under this Agreement to any      third party without the prior written consent of Party A. Party B hereby      agrees that Party A may assign its rights and obligations under this      Agreement as it needs and such transfer shall only be subject to a written      notice sent to Party B by Party A, and no any further consent from Party B      will be required. |
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| 10. | All parties acknowledge and      confirm that any oral or written materials communicated pursuant to this      Agreement are confidential documents. All parties shall keep secret of all      such documents and not disclose any such documents to any third party      withoutprior      written consent from other parties unless under the following conditions:      (a) such documents      are known or shall be known by the public (excluding the receiving      party discloses such      documents to the public without authorization); (b) any documents      disclosed in accordance with applicable laws or rules or regulations of      stock exchange; (c) any documents required to be disclosed by any party to      its legal counsel or      financial consultant for the purpose of the transaction of this Agreement      by any party, and      such legal counsel or financial consultant shall also comply with the      confidentiality as stated hereof. Any disclosure by employees or agencies      employed by any      party shall be deemed the disclosure of such party and such party shall      assume the      liabilities for its breach of contract pursuant to this Agreement. This      Article shall survive whatever this Agreement      is void, amended, cancelled, terminated or unable to perform. |
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| 11. | This      Agreement shall be governed by and construed in accordance with PRC      law. |
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| 12. | The      parties shall strive to settle any dispute arising from the interpretation      or performance of this Agreement through friendly consultation. In case no      settlement can be reached through consultation, each party can submit such      matter to China International Economic and Trade Arbitration Commission      (“CIETAC”) for arbitration in accordance with its rules of CIETAC. The      arbitration proceedings shall take place in Shanghai and shall be      conducted in Chinese. Any resulting arbitration award shall be final and      conclusive and binding upon all theparties. |
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| 13. | This      Agreement shall be executed by a duly authorized representative of each      party as of the date first written above and become effective      simultaneously. |
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| 14. | Notwithstanding Article 13      hereof, the parties confirm that this Agreement shall constitute the      entire agreement of the Parties with respect to the subject matterstherein and supersedes and      replaces all prior or contemporaneous verbal and written agreements and      understandings. |
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| 15. | The      term of this agreement is twenty (20) years unless early termination      occurs in accordance with relevant provisions herein or in any other      relevant agreements reached by all parties. This Agreement may be extended      only upon Party A’s written confirmation prior to the expiration of this      Agreement and the extended term shall be determined by the Parties hereto      through mutual consultation. During the aforesaid term, if Party A or      Party B is terminated at expiration of the operation term (including any      extension of such term) or by any other reason, this Agreement shall be      terminated upon such termination of such party, unless such party has      already assigned its rights and obligations in accordance with Article 9      hereof. |
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| 16. | This      Agreement shall be terminated on the expiration date unless it is renewed      in accordance with the relevant provision herein. During the valid term of      this Agreement, Party B shall not terminate this Agreement.      Notwithstanding the above stipulation, Party A shall have the right to      terminate this Agreement at any time by issuing a thirty (30) days prior      written notice to Party B. |
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| 17. | This      Agreement has been executed in four (4) duplicate originals in English,      each Party has received one (1) duplicate original, and all originals      shall be equally valid. |
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| PARTY      A: | Harbin      Mega Profit Management & Consultation Co., Ltd. |
|---------------|-----------------------------------------------------------------|
|          | Legal/Authorized      Representative:                           | /s/ ZHENG      Zhi |   |
|          | Name:      ZHENG Zhi                                            |
|          | Title:      Executive Director                                  |

| PARTY      B: | Qinggang      Mega Profit Agriculture Co., Ltd. |
|---------------|-------------------------------------------------|
|          | Legal/Authorized      Representative:           | /s/ ZHENG      Zhi |   |
|          | Name:      ZHENG Zhi                            |
|          | Title:      Executive Director                  |

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|   | /s/ WANG Yanbin                                                                                                       |   |
|--------|-----------------------------------------------------------------------------------------------------------------------|--------|
|   | By:      WANG Yanbin                                                                                                  |
|   | PRC      ID Card No.:                                                                                                 |
|   | Shares      of Qinggang Mega Profit Agriculture Co., Ltd. owned by WANG      Yanbin:     85% |
|   |                                                                                                                  |   |
|   |                                                                                                                  |   |
|   | /s/ WANG Xuelong                                                                                                      |   |
|   | By:      WANG Xuelong                                                                                                 |
|   | PRC      ID Card No.:                                                                                                 |
|   | Shares      of Qinggang Mega Profit Agriculture Co., Ltd. owned by WANG      Xuelong:   15%.           |

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