Document:

CC Filed by Filing Services Canada Inc. 403-717-3898

AMENDMENT NO. 1 TO

NONQUALIFIED STOCK OPTION AGREEMENT

This Amendment No. 1 to Nonqualified Stock Option Agreement (“Amendment”) is entered into as of this 31st day of October 2008 by and between Micron Enviro Systems, Inc., a Nevada corporation, and Jason Shull.

RECITALS:

WHEREAS, the parties entered into the Nonqualified Stock Option Agreement, dated as of November 2, 2007 (“Option Agreement”). Capitalized terms not defined herein shall have the same meaning as set forth in the Option Agreement; and

WHEREAS, the parties desire to amend the Option Agreement as set forth herein.

AGREEMENT:

NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties intending to be legally bound, agree as follows:

1.  In exchange for Grantee’s promise of continued service in his capacity as a consultant of the Corporation, Section 4 of the Option Agreement shall be amended to extend the Option expiry period to November 1, 2009.

2.  This Amendment may be executed in one or more counterparts, each of which shall constitute an original, and all such counterparts together shall constitute one and the same document.

3. Except as so expressly amended, the Option Agreement is ratified and confirmed by the parties and, as hereby amended, shall be deemed and construed as a single instrument in full force and effect; provided, however, in the case of any conflict or inconsistency between the terms of this Amendment and the terms of the prior Option Agreement, the terms of this Amendment shall control.

IN WITNESS WHEREOF, the parties have executed this Amendment No. 1 to Option Agreement as of the date set forth above.

Mic

Micron Enviro Systems, Inc.

Jason Shull

By:

/s/ Bradley Rudam

/s/ Jason Shull

Name: Bradley Rudman

Title: 

PresidentCC Filed by Filing Services Canada Inc. 403-717-3898

AMENDMENT NO. 2 TO

NONQUALIFIED STOCK OPTION AGREEMENT

This Amendment No. 2 to Nonqualified Stock Option Agreement (“Amendment”) is entered into as of this 1st day of April 2009 by and between Micron Enviro Systems, Inc., a Nevada corporation, and Jason Shull under the 2007 Stock Nonqualified Stock Option Plan.

RECITALS:

WHEREAS, the parties entered into the Nonqualified Stock Option Agreement, dated as of November 2, 2007 (“Option Agreement”) and first amendment occurred on October 31, 2008.  Capitalized terms not defined herein shall have the same meaning as set forth in the Option Agreement; and

WHEREAS, the parties desire to amend the Option Agreement as set forth herein.

AGREEMENT:

NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties intending to be legally bound, agree as follows:

1.  In exchange for Grantee’s promise of continued service in his capacity as a consultant of the Corporation, Section 1 of the Option Agreement shall be amended to decrease the exercise price to $0.006 per share.

2.  This Amendment may be executed in one or more counterparts, each of which shall constitute an original, and all such counterparts together shall constitute one and the same document.

3. Except as so expressly amended, the Option Agreement is ratified and confirmed by the parties and, as hereby amended, shall be deemed and construed as a single instrument in full force and effect; provided, however, in the case of any conflict or inconsistency between the terms of this Amendment and the terms of the prior Option Agreement, the terms of this Amendment shall control.

IN WITNESS WHEREOF, the parties have executed this Amendment No. 2 to Option Agreement as of the date set forth above.

Micron Enviro Systems, Inc.

Jason Shull

By:

/s/ Bradley Rudam

/s/ Jason Shull

Name: Bradley Rudman

Title: 

PresidentAmendment to the Exclusive Purchase Option
      Agreement

              	
                For
      Signature

              

      

    

    

    Exhibit
A

    

    AMENDMENT
TO THE EXCLUSIVE PURCHAE OPTION 

    AGREEMENT

    

    by
and among

    

    FAITH
WINNER (
JIXIAN )
AGRICULTURE DEVELOPMENT 

    COMPANY
LIMITED

    

    HEILONGJIANG
YANGLIN SOYBEAN GROUP CO., LTD.

    

    and

    

    THE
SHAREHOLDERS THERETO

    

    April
3, 2009

    
      
         

      

      
        1

        
          

        

      

      
         

      

    

    
      
        	
                Amendment to the Exclusive Purchase Option
      Agreement

              	
                For
      Signature

              

      

    

    
AMENDMENT
TO THE EXCLUSIVE PURCHAE OPTION 

    AGREEMENT

    

    This
Amendment to the Exclusive Option Agreement (the “Amendment”) is entered into on
April 3, 2009 by and among the following parties in Jixian County, Heilongjiang
Province, the People’s Republic of China.

    

    Party A: Faith Winner
(Jixian) Agriculture Development Company Limited

    

    Registered
Address: Yanglin Plaza, Fuli Town, Jixian County, Shuangyashan,

    Heilongjiang,
China.

    Legal
representative: Liu Shulin

    

    Party B: Heilongjiang Yanglin
Soybean Group Co., Ltd.

    

    
      Registered
Address: Hedong District, Fuli Town, Jixian County, 

      Shuangyashan,
Heilongjiang, China.

    

    Legal
representative: Liu Shulin

    

    Party C: Liu Shulin, holding
70% of total outstanding ownership interest in Party B.

    

    ID Card
Number: 230521196304230016

    
      Address:
99 Fanrong Street, Jixian County, Heilongjiang Province, PRC

    

    

    Party D: Ding Huanqin, holding
30% of total outstanding ownership interest in Party B.

    

    ID Card
Number: 230521196210130022

    Address:
99 Fanrong Street, Jixian County, Heilongjiang Province, PRC

    

    Party A,
Party B, Party C, Party D are hereinafter from time to time, collectively,
referred to as the “Parties”, and each of them is
hereinafter from time to time referred to as a “Party”; Party C, Party D are
hereinafter from time to time, collectively, referred to as the “Shareholders” and each of them
is hereinafter from time to time referred to as a “Shareholder” or any “Shareholder”.  The
equity interests in Party B held by each Shareholder or any shareholder now
existing or hereafter acquired is hereinafter from time to time referred to as
the “Equity
Interests”.

    

    WHEREAS:

    

    
      	
              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 restricted
projects);

            

    

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

    
      
        	
                Amendment to the Exclusive Purchase Option
      Agreement

              	
                For
      Signature

              

      

    

    

    
      	
              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 products
etc;

            

    

    

    
      	
              3.

            	
              Each
      Party entered into the Exclusive Purchase Option Agreement (the
      “Agreement”) dated September 24,
2007.

            

    

    

    NOW, THEREFORE, the Parties
through mutual negotiations hereby enter into this Amendment for the purpose of
amending the Exclusive Purchase Option Agreement as follows:

    

    
      	
              1.

            	
              AMENDMENT
      TO ARTICLE 1  OF THE
AGREEMENT

            

    

    

    
      
        
          
            
              	 
      	
                      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.”

                    
	 	 	 
	 	
                      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

            

    

    

    
      
        
          	 
      	
                  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.”

                

        

      

    

    
      
         

      

      
        3

        
          

        

      

      
         

      

    

    
      
        	
                Amendment to the Exclusive Purchase Option
      Agreement

              	
                For
      Signature

              

      

    

    

    
      	
              3.

            	
              AMENDMENT
      TO ARTICLE 10.1 OF THE AGREEMENT

            

    

    

    
      
        	 
      	
                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 shall
control.”

              

      

    

    

    
      	
              4.

            	
              EVENTS
      OF DEFAULT

            

    

    

    
      	 
      	
              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.

            

    

    

    
      	
              5.

            	
              EFFECTIVENESS
      AND MISELLANEOUS

            

    

    

    
      	 
      	
              5.1

            	
              This
      Amendment shall be effective upon the execution hereof by the Parties
      hereto and shall remain effective
thereafter.

            

    

    

    
      	 
      	
              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.

            

    

    [Signature page
follows]

    
      
         

      

      
        4

        
          

        

      

      
         

      

    

    
      
        	
                Amendment to the Exclusive Purchase Option
      Agreement

              	
                For
      Signature

              

      

    

     

    [SIGNATURE PAGE
ONLY]

    

    IN WITNESS THEREFORE, the
parties hereof have caused this Amendment to be executed by their duly
authorized representatives as of the date first written above.

    

    Party A: Faith Winner (Jixian) Agriculture
Development Company Limited

    

    Legal representative: /s/ Liu
Shulin

    
      

    

    

    (Seal)

    

    Party B: Heilongjiang Yanglin Soybean Group
Co., Ltd.

    

    Legal representative: /s/ Liu
Shulin

    
      

    

    

    (Seal)

    

    Party C: Liu Shulin

    

    /s/ Liu
Shulin

    
      

    

    Signature

    

    Party D: Ding Huanqin

    

    /s/ Ding
Huanqin

    
      

    

    Signature

    
      
         

      

      
        5

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