Document:

VOTING
RIGHTS PROXY AGREEMENT

    

    This
Voting Rights Proxy Agreement (the “Agreement”) is
entered into in Laiyang City, Shandong Province, People’s Republic of China
(“PRC” or
“China”) as of
June 10, 2009 by and among Shangdong MeiKeFuBang Food Limited  (“Party A”), Shangdong
Longkang Juice Co., Ltd (the “Company” or “Party B”), and the
undersigned shareholders of Party B (the “Shareholders”).  Party
A, Party B and the Shareholders are each referred to in this Agreement as a
“Party” and
collectively as the “Parties.”

    

    RECITALS

    

    1.           Party
B is engaged in the business of the production, processing, and sale of juice,
soft drink, fruit-wine, dairy products, meat, food, farm products (expired on
October 21, 2011); import and export business (excluding the restricted or
prohibited products and technology ).  Party A has the expertise in
consulting, and Party A has entered into a series of agreements with Party B to
provide Party B with various consulting services.

    

    2.           The
Shareholders are shareholders of the Company, each legally holding such amount
of equity interest of the Company as set forth on the signature page of this
Agreement and collectively holding 100% of the issued and outstanding equity
interests of the Company (collectively the “Equity Interest”).

    

    3.           The
Shareholders desire to grant to Party A a proxy to vote the Equity Interest for
the maximum period of time permitted by law in consideration of good and
valuable consideration, the receipt of which is hereby acknowledged and agreed
by Party A.

    

    NOW THEREFORE, the Parties
agree as follows:

    

    1.           The
Shareholders hereby agree to irrevocably grant and entrust Party A, for the
maximum period of time permitted by law, with all of their voting rights as
shareholders of the Company.  Party A shall exercise such rights in
accordance with and within the parameters of the laws of the PRC and the
Articles of Association of the Company.

    

    2.           Party
A may establish and amend rules to govern how Party A shall exercise the powers
granted by the Shareholders herein, including, but not limited to, the number or
percentage of directors of Party A which shall be required to authorize the
exercise of the voting rights granted by the Shareholders, and Party A shall
only proceed in accordance with such rules.

    

    3.           The
Shareholders shall not transfer or cause to be transferred the Equity Interest
to any party (other than Party A or such designee of Party A).  Each
Shareholder acknowledges that it will continue to perform its obligations under
this Proxy Agreement even if one or more of other Shareholders no longer holds
any part of the Equity Interest.

    
      
         

      

      
        
        

        
          

        

      

      
         

      

    

    

    4.           This
Proxy Agreement has been duly executed by the Parties as of the date first set
forth above, and in the event that a Party is not a natural person, then such
Party’s action has been duly authorized by all necessary corporate or other
action and executed and delivered by such Party’s duly authorized
representatives.  This Agreement shall take effect upon the execution
of this Agreement.

    

    5.           Each
Shareholder represents and warrants to Party A that such Shareholder owns such
amount of the Equity Interest as set forth next to its name on the signature
page below, free and clear of all liens and encumbrances, and such Shareholder
has not granted to any party, other than Party A, a power of attorney or proxy
over any of such amount of the Equity Interest or any of such Shareholder’s
rights as a shareholder of Company.  Each Shareholder further
represents and warrants that the execution and delivery of this Agreement by
such Shareholder shall not violate any law, regulations, judicial or
administrative order, arbitration award, agreement, contract or covenant
applicable to such Shareholder.

    

    6.           This
Agreement may not be terminated without the unanimous consent of all Parties,
except that Party A may, by giving a thirty (30) day prior written notice to the
Shareholders, terminate this Agreement. , with or without cause

    

    7.           Any
amendment to and/or rescission of this Agreement shall be in writing by the
Parties.

    

    8.           The
execution, validity, creation and performance of this Agreement shall be
governed by the laws of PRC.

    

    9.           This
Agreement shall be executed in seven (7) duplicate originals in English, and
each Party shall receive one (1) duplicate original, each of which shall be
equally valid.

    

    10.         The
Parties agree that in the event a dispute shall arise from this Agreement, the
Parties shall settle their dispute through amicable negotiations.  If
the Parties cannot reach a settlement within 45 days following the negotiations,
the dispute shall be submitted to be determined by arbitration through China
International Economic and Trade Arbitration Commission (“CIETAC”) in accordance
with CIETAC arbitration rules. The arbitration shall be conducted in Beijing in
English. The determination of CIETAC shall be conclusively binding upon the
Parties and shall be enforceable in any court of competent
jurisdiction.

     

    
      [SIGNATURE
PAGE FOLLOWS]

    Proxy
Agreement

    shandong
longkang juice

    
      
         

      

      
        -2-

        
          

        

      

      
         

      

    

    

    IN WITNESS WHEREOF this
Agreement is duly executed by each Party or its legal
representatives.

    

    
      	
              PARTY
      A:

            	
              Shangdong
      MeiKeFuBang Food Limited

            
	 
      	 
      
	 
      	
              Legal/Authorized
      Representative: ____________________

            
	 
      	
              Name:
      JIANG Zhide

            
	 
      	
              Title:
      Executive Director

            
	 
      	 
      
	
              PARTY
      B:

            	
              Shangdong
      Longkang Juice Co., Ltd

            
	 
      	 
      
	 
      	
              Legal/Authorized
      Representative: ____________________

            
	 
      	
              Name:
      JIANG Zhide

            
	 
      	
              Title:
      Chairman of the Board of Directors

            

    

    

    Proxy
Agreement

    shandong
longkang juice

    
      
         

      

      
        -3-

        
          

        

      

      
         

      

    

    SIGNATURE PAGE FOR
SHAREHOLDERS OF PARTY B

    

    SHAREHOLDERS
OF PARTY B:

    

    
      
        
          	
                   

                	 
      
	
                  JIANG
      Zhide

                	 
      
	
                  ID
      Card No.: 370682195611231611

                	 
      
	
                  Owns
      60% of Shangdong Longkang Juice Co., Ltd

                	 
      

        

      

    

    

    
      
        
          
            
              
                	
                         

                      	 
      
	
                        DING
      Xueying

                      	 
      
	
                        ID
      Card No.: 370682195505281674

                      	 
      
	
                        Owns
      10% of Shangdong Longkang Juice Co., Ltd

                      	 
      
	 
      	 
      
	
                         

                      	 
      
	
                        CHU
      Xichang

                      	 
      
	
                        ID
      Card No.: 370682195404071619

                      	 
      
	
                        Owns
      10% of Shangdong Longkang Juice Co., Ltd

                      	 
      
	 
      	 
      
	
                         

                      	 
      
	
                        DONG
      Weidong

                      	 
      
	
                        ID Card No.:
      370682630906161

                      	 
      
	
                        Owns
      10% of Shangdong Longkang Juice Co., Ltd

                      	 
      
	 
      	 
      
	
                         

                      	 
      
	
                        LV
      Fengqing

                      	 
      
	
                        ID
      Card No.: 37068219681122164X

                      	 
      
	
                        Owns
      10% of Shangdong Longkang Juice Co., Ltd

                      	 
      

              

            

          

        

      

    

    

    Proxy
Agreement

    shandong
longkang juice

    
      
         

      

      
        -4-OPTION
AGREEMENT

    

    This
Option Agreement (this “Agreement”) is dated
June 10, 2009, and is entered into in Laiyang City, Shandong Province, People’s
Republic of China (“PRC” or “China”) by and between Shangdong MeiKeFuBang Food
Limited (“Party A”), and Shangdong Longkang Juice Co., Ltd. (“Party B”), and the
undersigned shareholders of Party B (each a “Shareholder” and collectively the
“Shareholders”). Party
A, Party B and the Shareholders are each referred to in this Agreement as a
“Party” and
collectively as the “Parties.”

    

    RECITALS

    

    1.           Party
B is engaged in the business of the production, processing, and sale of juice,
soft drink, fruit-wine, dairy products, meat, food, farm products (expired on
October 21, 2011); import and export (excluding the restricted or prohibited
products and technology ) (the “Business”). Party A has the expertise in
consulting, and Party A and Party B has entered into a Consulting Services
Agreement to provide Party B with various consulting services in connection with
the Business.

    

    2.           The
Shareholders collectively holds 100% of the issued and outstanding equity
interests of Party B (collectively the “Equity Interest”).

    

    3.           The
Parties are entering into this Agreement in connection with the Consulting
Services Agreement.

    

    NOW, THEREFORE, the Parties to
this Agreement hereby agree as follows:

    

    1.           PURCHASE AND SALE OF EQUITY
INTEREST

    

    1.1           Grant of Rights. The
Shareholders (hereinafter the “Transferors”) hereby
collectively and irrevocably grant to Party A or a designee of Party A (the
“Designee”) an option to purchase at any time, to the extent permitted under PRC
Law, all or a portion of the Equity Interest in accordance with such procedures
as determined by Party A, at the price specified in Section 1.3 of this
Agreement (the “Option”).  No
Option shall be granted to any party other than to Party A and/or a
Designee.  Party B hereby agrees to grant the Party C’s Option to
Party A and/or the Designee.  As used herein, Designee may be an
individual person, a corporation, a joint venture, a partnership, an enterprise,
a trust or an unincorporated organization.

    

    1.2           Exercise of
Rights.  According with the requirements of applicable PRC laws
and regulations, Party A and/or the Designee may exercise the Option at any time
by issuing a written notice (the “Notice”) to one or more of the Transferors and
specifying the amount of the Equity Interest to be purchased from such
Transferor(s) and the manner of purchase.

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    1.3           Purchase
Price.

    

    1.3.1           The
purchase price of the Equity Interest pursuant to an exercise of the Option
shall be equal to the original paid-in price of the Transferors, adjusted pro
rata for purchase of less than all of the Equity Interest, unless applicable PRC
laws and regulations require an appraisal of the Equity Interest or stipulate
other restrictions regarding the purchase price of the Equity
Interest.

    

    1.3.2           If
the applicable PRC laws and regulations require an appraisal of the Equity
Interest or stipulate other restrictions regarding the purchase price of the
Equity Interest at the time Party A exercises the Option, the Parties agree that
the purchase price shall be set at the lowest price permissible under the
applicable laws and regulations.

    

    1.4           Transfer of Equity
Interest.  Upon each exercise of the Option under this
Agreement:

    

    1.4.1           The
Transferors shall hold or cause to be held a meeting of shareholders of Party B
in order to adopt such resolutions as necessary in order to approve the transfer
of the relevant Equity Interest (such Equity Interest hereinafter the “Purchased
Equity Interest”) to Party A and/or the Designee;

    

    1.4.2           The
relevant Parties shall, enter into an Equity Interest Purchase Agreement, in a
form reasonably acceptable to Party A, setting forth the terms and conditions
for the sale and transfer of the Purchased Equity Interest;

    

    1.4.3           The
relevant Parties shall execute, without any security interest, all other
requisite contracts, agreements or documents, obtain all requisite approval and
consent of the government, conduct all necessary actions, transfer the valid
ownership of the Purchased Equity Interest to Party A and/or the Designee, and
cause Party A and/or the Designee to be the registered owner of the Purchased
Equity Interest.  As used herein, “security interest” means any
mortgage, pledge, the right or interest of the third party, any purchase right
of equity interest, right of acquisition, right of first refusal, right of
set-off, ownership detainment or other security arrangements; however, such term
shall not include any security interest created under that certain Equity Pledge
Agreement dated as of October 15, 2008 by and among the Parties (the “Pledge
Agreement”).

    

    1.5           Payment.  Payment
of the purchase price shall be determined through negotiation between the
Transferors and Party A (including the
Designee) in
accordance with the applicable laws at the time of the exercise of the
Option.

    

    2.           REPRESENTATIONS RELATING TO
EQUITY INTEREST

    

    
      2.1           Party B’s
Representations.  Party B hereby represents and
warrants:

    

     

    
      Option
Agreement

    

    SHANDONG
LONGKANG JUICE

    
      
         

      

      
        -2-

        
          

        

      

      
         

      

    

     

    2.1.1           Without
Party A’s prior written consent, Party B’s Articles of Association shall not be
supplemented, changed or renewed in any way, Party B’s registered capital of
shall not be increased or decreased, and the structure of the registered capital
shall not be changed in any form;

    

    2.1.2           To
maintain the corporate existence of Party B and to prudently and effectively
operate the business according with customary fiduciary standards applicable to
managers with respect to corporations and their shareholders;

    

    2.1.3           Without
Party A’s prior written consent, upon the execution of this Agreement, to not
sell, transfer, mortgage or dispose, in any other form, any asset, legitimate or
beneficial interest of business or income, or encumber or approve any
encumbrance or imposition of any security interest on Party B’s
assets;

    

    2.1.4           Without
Party A’s prior written consent, to not issue or provide any guarantee or permit
the existence of any debt, other than (i) such debt that may arise from Party
B’s normal or daily business (excepting a loan); and (ii) such debt which has
been disclosed to Party A before this Agreement;

    

    2.1.5           To
operate and conduct all business operations in the ordinary course of business,
without damaging Party B’s business or the value of its assets;

    

    2.1.6           Without
Party A’s prior written consent, to not enter into any material agreements,
other than agreements entered into in the ordinary course of business (for
purpose of this paragraph, if any agreement for an amount in excess of One
Hundred Thousand Renminbi (RMB 100,000) shall be deemed a material
agreement);

    

    2.1.7           Without
Party A’s prior written consent, to not provide loan or credit to any other
party or organization;

    

    2.1.8           To
provide to Party A all relevant documents relating to its business operations
and finance at the request of Party A;

    

    2.1.9           To
purchase and maintain general business insurance of the type and amount
comparable to those held by companies in the same industry, with similar
business operations and assets as Party B, from an insurance company approved by
Party A;

    

    2.1.10          Without
Party A’s prior written consent, to not enter into any merger, cooperation,
acquisition or investment;

    

    
      2.1.11          To notify
Party A of the occurrence or the potential occurrence of litigation, arbitration
or administrative procedure relating to Party B’s assets, business operations
and/or income;

    

    

    
      Option
Agreement

    

    SHANDONG
LONGKANG JUICE

    
      
         

      

      
        -3-

        
          

        

      

      
         

      

    

    

    2.1.12          In
order to guarantee the ownership of Party B’s assets, to execute all requisite
or relevant documents, take all requisite or relevant actions, and make and
pursue all relevant claims;

    

    2.1.13          Without
Party A’s prior written notice, to not assign the Equity Interest in any form;
however, Party B shall distribute dividends to the Shareholders upon the request
of Party A; and

    

    2.1.14          In
accordance with Party A’s request, to appoint any person designated by Party A
to be a management member of Party B.

    

    2.2           Transferors’
Representations.  The Transferors hereby represent and
warrant:

    

    2.2.1           Without
Party A’s prior written consent, upon the execution of this Agreement, to not
sell, transfer, mortgage or dispose in any other form any legitimate or
beneficial interest of the Equity Interest, or to approve any security interest,
except as created pursuant to the Pledge Agreement;

    

    2.2.2           Without
Party A’s prior written notice, to not adopt or support or execute any
shareholders resolution at any meeting of the shareholders of Party B that seeks
to approve any sale, transfer, mortgage or disposal of any legitimate or
beneficial interest of the Equity Interest, or to allow any attachment of
security interests, except as created pursuant to the Pledge
Agreement;

    

    2.2.3           Without
Party A’s prior written notice, to not agree or support or execute any
shareholders resolution at any meeting of the shareholders of Party B that seeks
to approve Party B’s merger, cooperation, acquisition or
investment;

    

    2.2.4           To
notify Party A the occurrence or the potential occurrence of any litigation,
arbitration or administrative procedure relevant to the Equity
Interest;

    

    2.2.5           To
cause Party B’s Board of Directors to approve the transfer of the Purchased
Equity Interest pursuant to this Agreement;

    

    2.2.6           In
order to maintain the ownership of Equity Interest, to execute all requisite or
relevant documents, conduct all requisite or relevant actions, and make all
requisite or relevant claims, or make requisite or relevant defense against all
claims of compensation;

    

    
      2.2.7           Upon the
request of Party A, to appoint any person designated by Party A to be a director
of Party B; and

    

    

    
      Option
Agreement

    

    SHANDONG
LONGKANG JUICE

    
      
         

      

      
        -4-

        
          

        

      

      
         

      

    

    

    2.2.8           To
prudently comply with the provisions of this Agreement and any other agreements
entered into with Party A and Party B in connection therewith, and to perform
all obligations under all such agreements, without taking any action or
nonfeasance that may affect the validity and enforceability of such
agreements.

    

    3.           Representations and
Warranties.  As of the execution date of this Agreement and on
each transfer of Purchased Equity Interest pursuant to an exercise of the
Option, Party B and the Transferors hereby represent and warrant as
follows:

    

    3.1           Such
Parties shall have the power and ability to enter into and deliver this
Agreement and to perform their respective obligations thereunder, and at each
transfer of Purchased Equity Interest, the relevant Equity Interest Purchase
Agreement and to perform their obligations thereunder.  Upon
execution, this Agreement and each Equity Interest Purchase Agreement will
constitute legal, valid and binding obligations and be fully enforceable in
accordance with their terms;

    

    3.2           The
execution and performance of this Agreement and any Equity Interest Purchase
Agreement shall not: (i) violate any relevant laws and regulations of the PRC;
(ii) conflict with the Articles of Association or other organizational documents
of Party B; (iii) cause to breach any agreements or instruments or having
binding obligation on it, or constitute a breach under any agreements or
instruments or having binding obligation on it; (iv) breach relevant
authorization of any consent or approval and/or any effective conditions; or (v)
cause any authorized consent or approval to be suspended, removed, or cause
other added conditions;

    

    3.3           The
Equity Interest is transferable in whole and in part, and neither Party B nor
the Transferors has permitted or caused any security interest to be imposed upon
the Equity Interest other than pursuant to the Pledge Agreement;

    

    3.4           Party
B does not have any unpaid debt, other than (i) such debt that may arise during
the ordinary course of business; and (ii) debt either disclosed to Party A
before this Agreement or incurred pursuant to Party A’s written
consent;

    

    3.5           Party
B has complied with all applicable PRC laws and regulations in connection with
this Agreement;

    

    3.6           There
are no pending or ongoing litigation, arbitration or administrative procedures
with respect Party B, its assets or the Equity Interests, and Party B and the
Transferors have no knowledge of any pending or threatened claims to the best of
their knowledge; and

    

    
      Option
Agreement

    

    SHANDONG
LONGKANG JUICE

    
      
         

      

      
        -5-

        
          

        

      

      
         

      

    

    

    3.7           The
Transferors own the Equity Interest free and clear of encumbrances of any kind,
other than the security interest pursuant to the Pledge
Agreement.

    

    4.           ASSIGNMENT OF
AGREEMENT

    

    4.1           Party
B and the Transferors shall not transfer their rights and obligations under this
Agreement to any third party without Party A’s prior written
consent.

    

    4.2           Party
B and the Transferors hereby agrees that Party A shall be able to transfer all
of its rights and obligations under this Agreement to any third party, and such
transfer shall only be subject to a written notice of Party A to Party B
and  the Transferors without any further consent from Party B or the
Transferors.

    

    5.           EFFECTIVE DATE AND
TERM

    

    5.1           This
Agreement shall be effective as of the date first set forth above.

    

    5.2           The
term of this Agreement shall commence from the effective date and shall last for
the maximum period of time permitted by law unless it is early terminated in
accordance with this Agreement.

    

    5.3           At
the end of the term of this Agreement (including any extension thereto), or if
earlier terminated pursuant to Section 5.2, the Parties agree that any transfer
of rights and obligations pursuant to Section 4.2 shall continue to be in
effect.

    

    6.           APPLICABLE LAWS AND DISPUTE
RESOLUTION

    

    6.1           Applicable
Laws.  The execution, validity, interpretation and performance
of this Agreement and the dispute resolution under this Agreement shall be
governed by the laws of PRC.

    

    6.2           Dispute
Resolution.  The Parties shall strive to resolve any disputes
arising from the interpretation or performance of this Agreement through
amicable negotiations.  If such dispute cannot be settled within
thirty (30) days, any Party may submit such dispute to China International
Economic and Trade Arbitration Commission (“CIETAC”) for
arbitration.  The arbitration shall abide by the rules of CIETAC, and
the arbitration proceedings shall be conducted in Beijing, China in
English.  The determination of CIETAC shall be final and binding upon
the Parties.

    

    
      7.
Taxes and Expenses.
Each Party shall, according with PRC laws, bear any and all registration taxes,
costs and expenses for the transfer of equity arising from the preparation,
execution and completion of this Agreement and all Equity Interest Purchase
Agreements.

    

    

    
      Option
Agreement

    

    SHANDONG
LONGKANG JUICE

    
      
         

      

      
        -6-

        
          

        

      

      
         

      

    

    

    8.
          Notices.  Notices
or other communications required to be given by any Party pursuant to this
Agreement shall be written in English and Chinese and delivered personally or
sent by registered mail or prepaid mail or by a recognized courier service or by
facsimile transmission to the relevant address of each Party as set forth below
or other addresses of the Party as specified by such Party from time to
time.  The date when the notice is deemed to be duly served shall be
determined as follows: (a) a notice delivered personally is deemed duly served
upon the delivery; (b) a notice sent by mail is deemed duly served the tenth
(10th) day after the date of the air registered mail with the postage prepaid
has been sent out (as is shown on the postmark), or the fourth (4th) day after
the delivery by an internationally recognized courier service; and (c) a notice
sent by facsimile transmission is deemed duly served upon the receipt time as
shown on the transmission confirmation.

    

    
      
        
          
            
              
                
                  
                    	
                            Party
      A

                             

                          	
                              

                          	
                             

                            Shangdong
      MeiKeFuBang Food Limited

                             

                          
	 
      	
                              

                          	
                            Address:
      Export-oriented Industrial Zone, Laiyang City, Shandong

                                             Province,
      China

                             

                          
	 
      	
                              

                          	
                            Attn:
      JIANG Zhide

                             

                          
	 
      	
                              

                          	
                            Fax:
      [  ]

                             

                          
	 
      	
                              

                          	
                            Tel:
      [   ]

                             

                          
	 
      	 
      
	
                            Party B:

                             

                          	
                              

                          	
                            Shangdong
      Longkang Juice Co., Ltd

                             

                          
	 
      	
                              

                          	
                            Address:
      No.48 South Qingshui Road, Laiyang City, Shandong Province,
      China

                             

                          
	 
      	
                              

                          	
                            Attn:
      JIANG Zhide

                             

                          
	 
      	
                              

                          	
                            Fax:
      [  ]

                             

                          
	 
      	
                              

                          	
                            Tel:
      [  ]

                          

                  

                

              

            

          

        

      

    

    

    
      Option
Agreement

    

    SHANDONG
LONGKANG JUICE

    
      
         

      

      
        -7-

        
          

        

      

      
         

      

    

     

    Party C:

     

    
      
        
          
            
              
                	
                        PartyC1

                         

                      	
                        :JIANG
      Zhide

                         

                      
	 
      	
                        Address:
      [   ]

                         

                      
	 
      	
                        Tel:
      [   ]

                         

                      
	 
      	
                        Fax:
      [   ]

                         

                      
	
                        PartyC2:

                         

                      	
                        DING
      Xueying

                         

                      
	 
      	
                        Address: [   ]

                         

                      
	 
      	
                        Tel:
      [   ]

                         

                      
	 
      	
                        Fax:
      [   ]

                         

                      
	
                        PartyC3:

                         

                      	
                        CHU
      Xichang

                         

                      
	 
      	
                        Address: [   ]

                         

                      
	 
      	
                        Tel:
      [   ]

                         

                        Fax:
      [   ]

                         

                      
	
                        PartyC4:

                         

                      	
                        DONG
      Weidong

                         

                      
	 
      	
                        Address: [   ]

                         

                      
	 
      	
                        Tel:
      [   ]

                         

                        Fax:
      [   ]

                         

                      
	
                        PartyC5:

                         

                      	
                        LV
      Fengqing

                         

                      
	 
      	
                        Address: [   ]

                         

                      
	 
      	
                        Tel:
      [   ]

                         

                        Fax:
      [   ]

                      

              

            

          

        

      

    

    

    
      Option
Agreement

    

    SHANDONG
LONGKANG JUICE

    
      
         

      

      
        -8-

        
          

        

      

      
         

      

    

    9.           Confidentiality.  The
Parties acknowledge and confirm that any oral or written information exchanged
by the Parties in connection with this Agreement is confidential.  The
Parties shall maintain the confidentiality of all such information. Without the
written approval by the other Parties, any Party shall not disclose to any third
party any confidential information except as follows:

    

    (a)           Such
information was in the public domain at the time it was
communicated;

    

    (b)           Such
information is required to be disclosed pursuant to the applicable laws,
regulations, policies relating to the stock exchange; or

    

    (c)           Such
information is required to be disclosed to a Party’s legal counsel or financial
consultant, provided however, such legal counsel and/or financial consultant
shall also comply with the confidentiality as stated hereof.  The
disclosure of confidential information by employees or agents of the disclosing
Party is deemed to be an act of the disclosing Party, and such Party shall be
responsible for all breach of confidentiality arising from such
disclosure.  This provision shall survive even if certain clauses of
this Agreement are subsequently amended, revoked, terminated or determined to be
invalid or unable to implement for any reason.

    

    10.           Further
Warranties.  The Parties agree to promptly execute such
documents as required to perform the provisions of this Agreement, and to take
such actions as may be reasonably required to perform the provisions of this
Agreement.

    

    11.           MISCELLANEOUS

    

    11.1           Amendment, Modification and
Supplement.  Any amendments and supplements to this Agreement
shall only take effect if executed by both Parties in writing.

    

    11.2           Entire
Agreement.  Notwithstanding Article 5 of this Agreement, the
Parties acknowledge that this Agreement constitutes the entire agreement of the
Parties with respect to the subject matters therein and supercede and replace
all prior or contemporaneous agreements and understandings, whether oral or in
writing.

    

    11.3           Severability.  If
any provision of this Agreement is deemed invalid or non-enforceable according
with relevant laws, such provision shall be deemed invalid only within the
applicable laws and regulations of the PRC, and the validity, legality and
enforceability of the other provisions hereof shall not be affected or impaired
in any way.  The Parties shall, through reasonable negotiation,
replace such invalid, illegal or non-enforceable provisions with valid
provisions in order to bring similar economic effects of those invalid, illegal
or non-enforceable provisions.

    

    
      11.4           Headings.  The
headings contained in this Agreement are for reference only and shall not affect
the interpretation and explanation of the provisions in this
Agreement.

    

    

    
      Option
Agreement

    

    SHANDONG
LONGKANG JUICE

    
      
         

      

      
        -9-

        
          

        

      

      
         

      

    

    

    11.5           Language and
Copies.  This Agreement shall be executed in English in six (6)
duplicate originals. Each Party shall hold one (1) original, each of which shall
have the same legal effect.

    

    11.6           Successor.  This
Agreement shall be binding on the successors of each Party and the transferee
allowed by each Party.

    

    11.7           Survival.  Each
Party shall continue to perform its obligations notwithstanding the expiration
or termination of this Agreement.  Article 6, Article 8, Article 9 and
Section 11.7 hereof shall continue to be in full force and effect after the
termination of this Agreement.

    

    11.8           Waiver.  Any
Party may waive the terms and conditions of this Agreement in writing with the
written approval of all the Parties.  Under certain circumstances, any
waiver by a Party to the breach of other Parties shall not be construed as a
waiver of any other breach by any other Parties under similar
circumstances.

    

    [SIGNATURE
PAGE FOLLOWS]

    

    
      Option
Agreement

    

    SHANDONG
LONGKANG JUICE

    
      
         

      

      
        -10-

        
          

        

      

      
         

      

    

    IN WITNESS WHEREOF this
Agreement is duly executed by each Party or its legal representatives as of the
date first set forth above.

     

    
      
        	
                PARTY
      A:

              	
                Shangdong
      MeiKeFuBang Food Limited 

              
	 
      	 
      
	 
      	
                Legal/Authorized
      Representative: ______________________

              
	 
      	
                Name:
      JIANG Zhide

              
	 
      	
                Title:
      Executive Director

              
	 
      	 
      
	
                PARTY
      B:

              	
                Shangdong
      Longkang Juice Co., Ltd

              
	 
      	 
      
	 
      	
                Legal/Authorized
      Representative: ______________________

              
	 
      	
                Name:
      JIANG Zhide

              
	 
      	
                Title:
      Chairman of the Board of
Directors

              

      

    

    

    
      Option
Agreement

    

    SHANDONG
LONGKANG JUICE

    
      
         

      

      
        -11-

        
          

        

      

      
         

      

    

    SIGNATURE PAGE FOR
SHAREHOLDERS OF PARTY B

    

    
      
        
          	
                  SHAREHOLDERS
      OF PARTY B:

                
	 
      
	
                  ____________________

                
	
                  JIANG
      Zhide

                
	
                  ID
      Card No.: 370682195611231611

                
	
                  Owns
      60% of Shangdong Longkang Juice Co., Ltd

                
	 
      
	
                   ___________________

                
	
                  DING
      Xueying

                
	
                  ID
      Card No.:370682195505281674

                
	
                  Owns
      10% of Shangdong Longkang Juice Co., Ltd

                
	 
      
	
                  ___________________

                
	
                  CHU
      Xichang

                
	
                  ID
      Card No.: 370682195404071619

                
	
                  Owns
      10% of Shangdong Longkang Juice Co., Ltd

                
	 
      
	
                  ___________________

                
	
                  DONG
      Weidong

                
	
                  ID Card No.:
      370682630906161

                
	
                  Owns
      10% of Shangdong Longkang Juice Co., Ltd

                
	 
      
	
                  ___________________

                
	
                  LV
      Fengqing

                
	
                  ID
      Card No.:37068219681122164X

                
	
                  Owns
      10% of Shangdong Longkang Juice Co.,
Ltd

                

        

      

    

     

    
      Option
Agreement

    

    SHANDONG
LONGKANG JUICE

    
      
         

      

      
        -12-

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