Document:

Exhibit
      10.4

    

    Organization
      Constitution of Heilongjiang Zhonghe Education Training
      Center

    June
      15,
      2005

    

    Chapter
      1 General Principles

    

    Article
      1

    This
      constitution is based on the < Promoting Nongovernmental Education Law >
of China, < Education Statute > of Heilongjiang Province and other related
      documents promulgated by the government of the Heilongjiang
      Province.

    

    Article
      2

    The
      name
      of the training center is Heilongjiang
      Zhonghe Eduacation Traning Center.

    

    Article
      3

    The
      address is Building 39, High & New Technology Developing Zone, Sidao Street,
      Qianshan Road, Nangang District, Harbin, Postcode: 150080.

    

    Article
      4

    The
      tenet
      of the training center: the training center develops variety of education and
      skill training, with the target of promoting integrated education and the main
      approach of internet education, to bring up appropriate persons with abilities
      for the society.

    

    Chapter
      2 Management System

    

    Article
      5

    The
      training center management is formed as board of directors.

    

    Article
      6

    The
      board
      of directors consists of: a president, a vice-president, 5 to 7 directors.
      At
      least one third of the directors have university or higher education background,
      the middle level of the title of related technical posts, and five years
      experience of education management. The directors must be recommended by the
      charter members of the training center at its beginning stage. The later
      directors must be elected under the rules of the board of the directors. The
      board of directors is able to dismiss the director who does not fulfill his
      duty.

    

    Article
      7

    The
      duty
      of the board of directors is making decisions of strategies, plans, layouts
      of
      development and fatal innovation, appointing to important positions, financing
      and budgeting. The board of directors is the most powerful decision making
      organization in the training center. The tour of duty of the director is five
      years.

    

    Article
      8

    Several
      managers and deputy managers are set under the board of directors. The manager
      is elected by the board of directors. The deputy manager is recommended by
      the
      manager, and appointed by the board of directors. The board of directors is
      able
      to dismiss the manager or deputy manager who does not fulfil his
      duty.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    

    Article
      9

    The
      duty
      of managers:

    	(1)  	
            Taking
              charge of the ordinary operation of the training
              center

          

    	(2)  	
            Promoting
              the moral education

          

    	(3)  	
            Settling
              the regulations of the training center

          

    	(4)  	
            Planning
              and monitoring the projects of education in the training
              center

          

    	(5)  	
            Recruiting

          

    	(6)  	
            Managing
              the ordinary finance of the training
              center

          

    The
      duty
      of deputy managers:

    	(1)  	
            Assisting
              the managers for the ordinary operation of the training
              center

          

    	(2)  	
            Managing
              each department

          

    	(3)  	
            Monitoring
              the implement of laws and regulations of the training
              center

          

    	(4)  	
            Reporting
              managers the situation of ordinary operation and
              

          

    	(5)  	
            Implement
              any temporary task

          

    

    Article
      10

    The
      teachers and employees have the rights of monitoring the management of the
      training center.

    

    Article
      11

    The
      relatives of the directors, managers, deputy managers and financial persons
      need
      to observe the rules of nonparticipation of management.

    

    Chapter
      3 Organization and Duties

    

    Article
      12

    The
      training center consists of: office, educational administration department,
      software designing department, human recourse department, financial department,
      office of students recruiting, and general affairs department.

    

    Article
      13

    The
      duties of departments:

    	(1)  	
            Office:
              implementing ordinary affairs, managing documents, monitoring the working
              of other department, and reporting to the
              leadership.

          

    	(2)  	
            Educational
              administration department: making education projects, monitoring the
              process of education, examining and evaluating the result of education,
              managing students.

          

    	(3)  	
            Software
              designing department: designing and evaluating software, providing
              supports of IT.

          

    	(4)  	
            Human
              recourse department: managing the employee appointing, encouraging
              and
              punishing.

          

    	(5)  	
            Financial
              department: taking charge of financial activities and relate
              work

          

    	(6)  	
            Office
              of students recruiting: taking charge of the recruitment of
              students

          

    	(7)  	
            General
              affairs department: supplying, maintenance and managing the rooms and
              boards of students.

          

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Chapter
      4 Contents and Forms of Education

    

    Article
      14

    Contents:

    Literacy
      education: primary school, junior and senior high school, adult middle-level
      education, self-studying tutorship

    Skill
      training: foreign languages, computer, industry and business, finance, reading
      and editing, business management and administration management

    

    Article
      15

    The
      forms
      of education: adopting internet-education as primary approach, with the
      assistant approach of studying in the school.

    

    Chapter
      5 Education Management

    

    Article
      16

    The
      rules
      and regulations, quality evaluation and monitoring system of education are
      necessary to set for the education process.

    

    Article
      17

    Each
      subject must establish a group to assign tasks clearly for planning and
      operating education process.

    

    Article
      18

    The
      education activity must focus on the requirements of market and students. But
      the moral education is still the base of the whole education
      system.

    

    Chapter
      6 Teachers Management

    

    Article
      19

    The
      backbone of the training center must consist of the teachers with high
      education, the title of educational technical post, certificate of teaching
      and
      a certain amount of education experience.

    

    Article
      20

    The
      teachers need to fulfil the rights and responsibilities based on < Teachers
      Law of the People's Republic of China >.

    

    Article
      21

    The
      regulation of teaching management needs to be established for education quality
      standardization.

    

    Chapter
      7 Students Management

    

    Article
      22

    The
      training center must establish the management system for the students in the
      campus and on the Internet.

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Article
      23

    The
      training center must strengthen student status management, such as students
      registration and setting records of students.

    

    Chapter
      8 Financial and General Affairs Management

    

    Article
      24

    The
      training center must assign a manager for financial management. The leadership
      must implement the finance examine and approve system to guarantee the financial
      activities observing the < Accounting Law of The People's Republic of China
> and < Accounting Systme of Administrative Institution >.

    

    Article
      25

    The
      financial clerks must have specialized financial knowledge, related certificate,
      a certain amount of financial experience. In addition, they must observe the
      laws and regulations in the field and be honest and trustworthy.

    

    Article
      26

    The
      budgeting and final accounting of revenue and expenditure must be discussed
      and
      decided by the board of directors. The expenses of special items must be
      discussed by the financial department, audited by the manager of the financial
      department and examined and approved by the board of directors.

    

    Article
      27

    The
      clear
      general affairs management must be set up for purchase and payout. The
      establishments, articles for use must be taken charge by special
      persons.

    

    Article
      28

    The
      security persons must be trained to prevent diversiform disasters and other
      accidents. They must report any possible accident in time and take measure
      for
      protecting the safety of people’s lives and properties.

    

    Chapter
      9 Supplementary Articles

    

    Article
      29

    This
      constitution starts to become effective from the date of publishing. If any
      article of the constitution conflicts with the laws and regulations of the
      People’s Republic of China, the board of directors must modify the article
      immediately.Exhibit
      10.5

    

    No.0479536

    Business
      license

    

    Register
      number:  D01420

    Establish
      date: August 9ô2004

    Company
      Name: Harbin Zhonghelida Educational Technology Company Limited

    Legal
      Address: No.58 Henshan Road, Nangang District, Harbin City, PRC

    Legal
      Representative: Xiqun Yu

    Registered
      capital: RMB 500,000 

    Type
      of
      corporation: Foreign Invested Company

    Business
      scope: the computer system integration, advanced technical products development,
      technical service, technology transfer; sale of newly developed technical
      products, education consultancy.

    Branch
      organization:

    Activity
      period: From: April 8, 2005

    To:
      April
      8, 2055 

     

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    No.0830521

    Business
      license

    (
      duplicate )

    

    Register
      number:  D01420

    Company
      Name: Harbin Zhonghelida Educational Technology Company Limited

    Legal
      Address: No.58 Henshan Road, Nangang District, Harbin City, PRC

    Legal
      Representative: Xiqun Yu

    Registered
      capital: RMB 500,000 

    Type
      of
      corporation: Foreign Invested Company

    Business
      scope: the computer system integration, advanced technical products development,
      technical service, technology transfer; sale of newly developed technical
      products, education consultancy

    Branch
      organization:

    Activity
      period: From: April 8, 2005 To: April 8, 2055

    Established
      date: August 9, 2004

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Run
      by
      the local people non-enterprise registered certificate

    (Legal
      Representative)

     

    010343
      

    

    Company
      Name: Heilongjiang Zhonghe Education Training Center

    Legal
      Representative: Xiqun Yu

    Legal
      Address: Building 39, Qianshansidao Street, Nansang District, Harbin City,
      PRC

    Registered
      capital: RMB 500,000

    Business
      scope: Training for primary, high school students and adult, Self-educated
      examination (college) guide; each kind of network and long-distance training
      education.

    Authority
      department: Department of education of Heilonjiang Province

    Department
      of issue this cert.: Department of civil administration office Heilongjiang
      Province

    Date
      of
      issue: July 8, 2005

    Code:
      77789506-9

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

     

    The
      People's Republic of China

    Private
      School Run by the local people License

    (duplicate)

    

    0000110723

    2301002002034

    

    CompanyName:
      Heilongjiang Zhonghe Education Training Center

    Legal
      Address: Building 39, Qianshansidao Street, Nangang, District,
      Harbin City, PRC

    Legal
      Representative: XiQun Yu

    Type
      of
      school: Training Center

    Approval
      number:  [2005]41

    Activity
      period: 4 years

    Date
      of
      issue: June 29, 2005

    
 

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    No.0173485

    Certificate
      of approval for establishment of enterprises with foreign investment in The
      People’s Republic of China

    

    Approval
      number:  [2005]0024

    Code
      for
      import and export enterprise: 2301763180265

    Date
      of
      approval: April 7, 2005

    Date
      of
      issue: April 7, 2005

    Sequence
      number of issue: 2301001249

    Name
      of
      enterprise: Harbin Zhonghelida Education Technology Company Limited

    Address:
      No.58 Henshan road, Nangang District, Harbin City, PRC

    Type
      of
      business: Foreign invested company 

    Duration
      of operation: 50 years

    Total
      investment: RMB 500ô000
      

    Registered
      capital: RMB 500ô000
      

    Business
      scope: the computer system integration, advanced technical products development,
      technical service, technology transfer; sale of newly developed technical
      products, education consultancy.

    Name
      of
      investors : China education Alliance,Inc.

    Place
      of
      registration: America

    Capital
      contribution: USD equals to RMB 500,000 

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    Taxation
      administration registered certificate for enterprises with foreign investment
      

    (duplicate) 

    

    230198763180265

    Name
      of
      enterprise: Harbin Zhonghelida Education Technology Company Limited

    Address:
      302 No.58 Henshan Road, Nangang District, Harbin City, PRC

    Type
      of
      business: Foreign invested enterprises

    Business
      scope: the computer system integration, advanced technical products development,
      technical service, technology transfer; sale of newly developed technical
      products, education consultancy.

    Registered
      capital: RMB 500,000 

    Legal
      Representative: Xiqun Yu

    Activity
      Period: From: August 9, 2004 To: Aprial 8, 2055

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    People’s
      Republic of China

    Organization
      code certificate

    (duplicate)

    Code
      No.:
      76318026-5

    Company
      name: Harbin Zhonghelida Education Technology Company Limited

    Type
      of
      organization: Enterprise legal representative

    Address:
      302, No.58 Henshan Road, Nangang District, Harbin City, PRC

    Activity
      Period: From: September 6, 2004 To: September 6, 2008

    Approval
      Authority: Quality & Technology Inspection Department in Harbin City

    Registered
      No.:  230100-083101-1

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    No.2003
      3579977

    

    Taxation
      Administration Registered Certificate of enterprises with foreign investment
      

    (duplicate)

    

    230109763180265

    23010901018007600000

    Company
      Name: Harbin Zhonghelida Education Technology Company Limited

    Address:
      No.58 Henshan Road, Nangang District, Harbin City, PRC

    Type
      of
      enterprise: Foreign invested company 

    Business
      scope: the computer system integration, advanced technical products development,
      technical service, technology transfer; sale of newly developed technical
      products, education consultancy

    Registered
      capital: RMB 500,000 

    Legal
      Representative: Xiqun Yu

    Activity
      period: From: April 8, 2005 To: April 8, 2055

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