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      Transfer Agreement

     

    

    Transferor:
      Zhao Ming (hereinafter Party A)

    Transferee:
      Shanxi Putai Resources Group Co., Ltd. (hereinafter Party B)

    

    WHEREAS,
      Party A and Party B have been discussing certain arrangements

    that
      Party A transfers its stock ownership in Shanxi Puda Coal Group Co. Ltd.
      (“Shanxi Coal”) to Party B , the parties hereto agree as follows: 

    

    
      	
              1.

            	
              Now
                Party A agrees to transfer 72% among its total 80% stock ownership
                in
                Shanxi Coal, to Party B at a purchase price of RMB 16,200,000. Party
                B
                will pay the purchase price within three months of the execution
                of this
                agreement. The closing of the transfer will occur on the date a government
                approval or confirmation with respect to the transfer is received.
                

            

    

     

    
      	
              2.

            	
              This
                agreement is
                in
                triplicate. Each party
                has one copy, and one copy shall be recorded at the Administration
                of
                Industries and Commerce.

            

    

     

    
      	
              3.

            	
              This
                agreement becomes effective once both parties have signed
                it.

            

    

     

    

    Party
      A:
      /s/ Zhao Ming

    Date:
      September 13th,
      2007

    

    Party
      B:
      /s/ Shanxi
      Putai Resources Group Co., Ltd.

    Date:
      September 13th,
      2007Share
      Transfer Agreement

    

    Transferor:
      Zhao Yao (hereinafter Party A)

    Transferee:
      Shanxi Putai Resources Group Co., Ltd. (hereinafter Party B)

    

    WHEREAS,
      Party A and Party B have been discussing certain arrangements

    under
      which Party A will transfer its stock ownership in Shanxi Puda Coal Group Co.
      Ltd (“Shanxi Coal”) to Party B, the parties hereto agree as follows:

    

    
      	
              1.

            	
              Now
                Party A agrees to transfer 18% among its total 20% stock ownership
                in
                Shanxi Coal to Party B at a purchase price of RMB 4,050,000. Party
                B will
                pay the purchase price within three months of the execution of this
                agreement. The closing of the transfer will occur on the date a government
                approval or confirmation with respect to the transfer is received.
                

            

    

     

    
      	
              2.

            	
              This
                agreement is
                in
                triplicate. Each party
                has one copy, and one copy shall be recorded at the Bureau of Industrial
                and Commercial Administration.

            

    

     

    
      	
              3.

            	
              This
                agreement becomes effective once both parties have signed
                it.

            

    

     

    

    Party
      A:
      /s/ Zhao Yao

    Date:
      September 13th,
      2007

    

    Party
      B:
      /s/ Shanxi Putai Resources Group Co., Ltd.

    Date:
      September 13th,
      2007Letter
      of Agreement

     

    Party
      A:
      Shanxi Putai Resources Group Co., Ltd.

    Domicile:
      426 Xuefu Street, Taiyuan, Shanxi Province, The People’s Republic of
      China

    Representative:
      Zhao Yao

    

    Party
      B:
      Shanxi Puda Coal Group Co. Ltd.

    Domicile:
      426 Xuefu Street, Taiyuan, Shanxi Province, The People’s Republic of
      China

    Representative:
      Zhao Ming

    

    Party
      C:
      Zhao Ming

    Domicile:
      259 North Jiefang Road, Taiyuan, Shanxi Province, The People’s Republic of
      China

    PRC
      Identity Card Number: 142327197209201518

    

    Party
      D:
      Zhao Yao

    Domicile:
      Shanxi Liulin County Meiyun Family Housing Facility

    PRC
      Identity Card Number: 142327195804211607x

    

    Whereas
      Party A has purchased 90% of Party B’s outstanding equity owned by Party C and
      Party D pursuant to the Exclusive Option Agreements dated June 24, 2005, all
      parties above agree to terminate certain agreements dated June 24, 2005 after
      friendly and equal consultation:

    

    
      	
              1.

            	
              The
                following agreements dated June 24, 2005 among all parties above
                will be
                terminated on the date a government approval or confirmation of Party
                A’s
                acquisition of 90% of Party’s B’s outstanding equity is
                obtained:

            

    

     

    
      	 	
              1.

            	
              The
                Technology License Agreement; 

            

    

     

    
      	 	
              2.

            	
              The
                Operating Agreement;

            

    

     

    
      	 	
              3.

            	
              The
                Exclusive Consulting Agreement; 

            

    

     

    
      	 	
              4.

            	
              The
                Exclusive Option Agreements;

            

    

     

    
      	 	
              5.

            	
              The
                authorization agreement among Party A, Party B and Party C;
                and

            

    

     

    
      	 	
              6.

            	
              The
                authorization agreement among Party A, Party B and Party
                D.

            

    

     

    
      	
              2.

            	
              Any
                disputes arising from the parties hereunder should be dealt with
                through
                consultation. If the parties fail to settle their disputes through
                consultation, any party can bring law suits in a people's court where
                Party A is domiciled.

            

    

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      	
              3.

            	
              Anything
                not covered in this Agreement will be determined by supplemental
                agreements among the parties. The supplemental agreement and
                this Agreement shall have equal force in law.

            

    

     

    
      	
              4.

            	
              This
                Agreement shall be effective when signed and sealed by both
                parties.

            

    

     

    
      	
              5.

            	
              This
                Agreement is in
                quadruplicate.
                Each party shall retain one copy with equal force in
                law.

            

    

    

     

    Party
      A:
      /s/ Shanxi Putai Resources Group Co., Ltd.

     

    Party
      B:
      /s/ Shanxi Puda Coal Group Co. Ltd.

     

    Party
      C:
      /s/ Zhao Ming

     

    Party
      D:
      /s/ Zhao Yao

    

     

    September
      13th,
      2007

     

    
      
        
        

      

      
        2Exhibit 4.1

               INCORPORATED UNDER THE LAWS OF THE STATE OF NEVADA

Number                           COMMON SHARES                            Shares

                         BLUE PENGUINS ENTERPRISES INC.
          TOTAL AUTHORIZED ISSUE 150,000,000: PAID AND NON-ASSESSABLE

     100,000,000 Common Shares                   50,000,000 Preferred Shares
With A Par Value of 0.0001 Per Share        With A Par Value of 0.0001 Per Share

THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS
THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE. PARTICIPATING OPTIONAL OR
OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF AND THE
QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS.

This Certifies that __________________________ is the registered holder of
__________ Shares

transferable only on the books of the Corporation by the holder hereof in person
or by attorney upon surrender of this Certificate properly endorsed.

In Witness Whereof, the said Corporation has caused this certificate to be
signed by its duly authorized officers and its Corporate Seal to be hereunder
affixed this _____ day of ________ A.D.

President                             SEAL                             Secretary
<PAGE>
The following abbreviations when used in the inscription on the face of this
certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:

TEN COM - as tenants in common                 UNIF GIFT MIN ACT     Custodian
TEN ENT - as tenants by the entireties                            (Cust) (Minor)
JT TEN -  as joint tenants with right          under the Uniform Gifts to Minors
          of survivorship and not as           Act____________
          tenants in common                          (State)

     Additional abbreviations may also be used though not in the above list.

For value received, ______________________ hereby sell, assign and transfer unto

PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE

________________________________________________________________________________
            (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS OF ASSIGNEE)

________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________  shares
represented by the within Certificate, and do hereby irrevocably constitute and
appoint

_______________________________________________________________________ Attorney
to transfer  the said shares on the books of the within-named  Corporation  with
full power of substitution in the premises.

Dated: ________________________________

                                             ___________________________________

In presence of

_____________________________________________

NOTICE: THE SIGNATURES TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS
WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION
OR ENLARGEMENT OR ANY CHANGE WHATSOEVER.

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