Document:

CERTIFICATE OF DESIGNATION
                                       OF
                      SERIES D CONVERTIBLE PREFERRED STOCK

                                       OF

                             EARTHSHELL CORPORATION

               (Pursuant to Section 151 of the General Corporation
                         Law of the State of Delaware)

      EarthShell  Corporation,  a corporation  organized and existing  under the
General  Corporation  Law of the State of Delaware (the  "Corporation"),  hereby
certifies that the following resolution was adopted by the Board of Directors of
the Corporation (the "Board of Directors"),  pursuant to the authority conferred
upon the Board of  Directors  by Article V,  Section  3, of the  Certificate  of
Incorporation of the Corporation (the  "Certificate of  Incorporation")  and the
provisions of Section 151 of the Delaware General  Corporation Law, at a meeting
duly called and held on June 19,  2006 at which  there was at all times  present
and acting a quorum of the Board of Directors:

      RESOLVED,  that there hereby be created,  out of the 10,000,000  shares of
Preferred  Stock,  par value $0.01 per share, of the  Corporation  authorized in
Article V of the Certificate of Incorporation (the "Preferred  Stock"), a series
of Preferred Stock, which series shall have the following  designations,  powers
and preferences, and relative, participating, optional and other special rights,
and   qualifications,   limitations  and   restrictions   (in  addition  to  the
designations, powers, and preferences and relative, participating,  optional and
other special rights, and qualifications, limitations and restrictions set forth
in the Certificate of Incorporation that are applicable to the Preferred Stock):

      1.  Designation and Number of Shares.  The series of Preferred Stock shall
be  designated  the  "Series  D  Convertible  Preferred  Stock"  (the  "Series D
Preferred  Stock").  The number of shares  constituting  the Series D  Preferred
Stock shall be fixed at 400,000 and may be increased or decreased as provided in
Section  151(g) of the General  Corporation  Law of Delaware  (but not below the
number of shares then outstanding).

      2. Rank. The Series D Preferred  Stock shall rank,  with respect to rights
on  liquidation,  (a)  senior  to  any  other  series  of  the  Preferred  Stock
established by the Board of Directors;  and (b) senior to the Common Stock,  par
value $.01 per share, of the Corporation (the "Common Stock").

      3. Dividends.

<PAGE>

(a) Dividends on each of the shares of the Series D Preferred Stock shall accrue
on a daily  basis at the rate of twenty  percent  (20%)  per  annum  (compounded
monthly on each Dividend  Reference Date (as defined  herein)) of the sum of (x)
the Liquidation Value (as defined herein) thereof,  plus (y) all dividends which
have  accumulated  thereon  pursuant to Section 3(b) below (and are then unpaid)
from and  including  the date of  issuance  of such shares of Series D Preferred
Stock  to and  including  the  first  to  occur  of (i) the  date on  which  the
Liquidation  Value of such shares of Series D Preferred  Stock (plus all accrued
and unpaid  dividends  thereon) is paid to the holder thereof in connection with
the  liquidation  of the  Corporation,  (ii) the date on which  such  shares are
converted  into shares of Common Stock in accordance  with Section 6 hereof,  or
(iii) the date on which such shares are otherwise acquired. Such dividends shall
accrue  whether  or not they have been  declared,  and  whether or not there are
profits,  surplus or other funds of the  Corporation  legally  available for the
payment of  dividends,  and such  dividends  shall be  cumulative  such that all
accrued  and  unpaid  dividends  shall  be fully  paid or  declared  with  funds
irrevocably   set  apart  for  payment  before  any  dividends,   distributions,
redemptions or other payments may be made with respect to any class or series of
stock of the  Corporation  junior to the Series D Preferred  Stock.  The date on
which the  Corporation  initially  issues any Series D Preferred  Stock shall be
deemed its "date of issuance" regardless of the number of times transfer of such
Series D Preferred  Stock is made on the stock records  maintained by or for the
Corporation and regardless of the number of certificates  which may be issued to
evidence such shares of Series D Preferred Stock.

(b) To the extent  not paid on the last day of each  calendar  month,  beginning
June 30, 2006 (each, a "Dividend  Reference  Dates"),  all dividends  which have
accrued on each share of the Series D Preferred  Stock  outstanding  during each
one month period (or other period in the case of the initial Dividend  Reference
Date) ending upon each such Dividend  Reference  Date shall be  accumulated  and
shall  remain  accumulated  dividends  with  respect  to such  share of Series D
Preferred Stock until paid to the holder thereof.

(c) The  holders of the Series D  Preferred  Stock  shall  also be  entitled  to
receive,  when,  as and if  declared  by the Board of  Directors,  to the extent
permitted under the Delaware General Corporation Law, dividends or distributions
equal in amount,  on a per share basis, to those declared,  if any, with respect
to the Common  Stock;  provided that if, at the time any dividend is declared on
the Common Stock,  the number of shares of Common Stock into which each share of
Series D Preferred  Stock is  convertible  shall have been adjusted  pursuant to
Section 6(e),  then the dividend  payable with respect to each share of Series D
Preferred  Stock shall be equal to the dividend  payable on the number of shares
of Common  Stock  into which such  share of Series D  Preferred  Stock  could be
converted at the time of declaration.  Such dividends,  if any, shall be payable
at such time or times as dividends are paid on the Common Stock.

(d) Except as otherwise  provided  herein,  if at any time the Corporation  pays
less than the total amount of dividends  then accrued with respect to the Series
D Preferred Stock,  such payment shall be distributed pro rata among the holders
thereof  based upon the aggregate  accrued but unpaid  dividends on the Series D
Preferred Stock held by each such holder.

      4. Liquidation Preference. In the event of any liquidation, dissolution or
winding up of the affairs of the Corporation,  whether  voluntary or involuntary
(a  "Liquidation"),  the holders of shares of Series D Preferred  Stock shall be
entitled  to  receive,  out  of the  assets  of the  Corporation  available  for
distribution to its  stockholders,  in cash, the amount of the Liquidation Value
of each such share plus all accrued but unpaid  dividends  theron.  "Liquidation
Value" of any share of Series D Preferred  Stock as of any particular date shall
be equal to $3.90,  proportionately  increased in the event of a combination  of
shares of Series D Preferred Stock and proportionately decreased in the event of
a stock split of shares of Series D Preferred Stock.

                                       2
<PAGE>

      5. Voting Rights.

            (a)  Definitions.  For purposes of this  Section 5 and  elsewhere in
this Agreement, the following terms shall have the meanings set forth below:

            "Contractual  Obligation"  of any Person  shall mean any  indenture,
note,  lease,  loan  agreement,  security,  deed of  trust,  mortgage,  security
agreement,  guaranty,  instrument,  contract,  agreement,  license agreement, or
other form of  contractual  obligation or  undertaking to which such Person is a
party or by which such Person or any of its property is bound.

            "Fair Market Value" shall mean, when used with respect to the Common
Stock as of any determination date, an amount per share equal to (i) the average
of the last sale prices of shares of Common Stock on the 20 consecutive  trading
days  ending on such date or, if no such  sales  take place on one or more dates
within such period,  the average of the closing bid and asked prices  thereof on
such dates  within  such  period,  in each case as  officially  reported  on the
principal national  securities exchange on which the Common Stock is then listed
or admitted to trading,  or (ii) if no shares of Common Stock are then listed or
admitted to trading on any national securities exchange, the average of the last
sale prices of shares of Common Stock on the 20 consecutive  trading days ending
on such date,  or, if no such sales take place on one or more days  within  such
period, the average of the reported closing bid and asked prices thereof on such
dates within such period,  as quoted on the Nasdaq National Market or the Nasdaq
SmallCap  Market,  or (iii) if no shares of Common  Stock are then quoted on the
Nasdaq National Market or Nasdaq SmallCap  Market,  the average of the last sale
prices of shares of Common  Stock on the 20  consecutive  trading days ending on
such  date,  or, if no such sales  take  place on one or more days  within  such
period, the average of the reported closing bid and asked prices thereof on such
dates  during such period,  as quoted on the OTC  Bulletin  Board or any similar
successor organization. Notwithstanding the foregoing, in the event that, on the
date of their issuance,  shares of Common Stock shall be offered for sale to the
public in connection with an underwritten  public offering  registered under the
Securities  Act of 1933,  as  amended,  the Fair  Market  Value on such  date of
issuance shall be deemed to be the price at which such shares are initially sold
to the public.

            "Person"  shall  mean an  individual,  partnership,  joint  venture,
corporation,  trust, limited liability company,  unincorporated  organization or
any similar entity.

            "Subsidiary"  shall mean (a) any  corporation of which more than 50%
of the issued and outstanding  equity securities having ordinary voting power to
elect a majority of the board of directors of such corporation  (irrespective of
whether  at the  time  capital  stock of any  other  class  or  classes  of such
corporation  shall  or might  have  voting  power  upon  the  occurrence  of any
contingency)  is at the time directly or  indirectly  owned or controlled by the
Corporation,  (b) any partnership,  joint venture,  limited liability company or
other  association of which at least 50% of the equity interest having the power
to vote, direct or control the management of such partnership,  joint venture or
other association is at the time owned and controlled by the Corporation, or (c)
any other Person  included in the financial  statements of the  Corporation on a
consolidated basis.

                                       3
<PAGE>

            (b)  Right to Vote as a  Separate  Class.  So long as any  shares of
Series D Preferred Stock remain outstanding,  the Corporation shall not take any
of the following  actions  without the prior approval of the holders of at least
seventy-five  percent (75%) of the then outstanding shares of Series D Preferred
Stock, voting as a single class.

                  (i) issue,  or permit any of its  Subsidiaries  to issue,  any
additional  shares of capital stock or other equity  interests at less than Fair
Market  Value (in the case of Common  Stock) or their fair market  value (in the
case of other classes of capital stock or other equity interests) on the date of
issuance,   except  pursuant  to  Contractual  Obligations  of  the  Corporation
described in the Corporation's most recent Annual Report on Form 10-K filed with
the Securities and Exchange  Commission  prior to the date of the filing of this
Certificate of Designation with the Secretary of State of Delaware.

                  (ii) engage, either directly or through any Subsidiary, in any
business other than the business in which the Corporation  and its  Subsidiaries
are  engaged on the Closing  Date or a business  reasonably  related  thereto or
modify, in any material  respect,  the business model adopted by the Corporation
for engaging in such  business,  as described in the  Corporation's  most recent
Annual  Report on Form 10-K filed with the  Securities  and Exchange  Commission
prior to the Closing Date; or

                  (iii) amend the Certificate of Incorporation or the by-laws of
the Corporation, except to increase or decrease the number of directors.

      6. Conversion.

            (a) Right to Convert.  Each share of Series D Preferred  Stock shall
be convertible  into one share of fully paid and  nonassessable  share of Common
Stock,  subject to adjustment from time to time in accordance with Section 6(e),
(i) at the option of the holder thereof, at any time after the date of issuance,
and (ii) at the  option  of the  Corporation,  at any time  after  the  Dividend
Threshold is achieved,  upon written notice to the holders  thereof of mandatory
conversion  of such shares,  in each case in accordance  with Section 6(b).  The
number of shares of Common  Stock into  which  each share of Series D  Preferred
Stock may be converted,  as so adjusted, is referred to in this Section 6 as the
"Conversion Rate."

            (b) Conversion Procedures.

                                       4
<PAGE>

                  (i) Conversion by the Holder. Any holder of shares of Series D
Preferred  Stock  electing to convert  such shares into Common  Stock shall give
five days notice to the  Corporation,  and shall  surrender the  certificate  or
certificates therefor at the principal office of the Corporation or its transfer
agent (or, if such conversion shall be in connection with an underwritten public
offering of shares of Common  Stock,  at the location at which the  underwriters
shall  have  agreed to accept  delivery  thereof),  accompanied  by such form of
notice of conversion as may be  prescribed  by the  Corporation  or its transfer
agent.  The Corporation  shall (or shall cause its transfer agent to) as soon as
practicable thereafter issue and deliver at such office to such holder of shares
of Series D Preferred  Stock,  or to the nominee or nominees of such  holder,  a
certificate  or  certificates  for the number of shares of Common Stock to which
such  holder  shall be  entitled to receive  based upon the  conversion  of such
shares.  Such conversion shall be deemed to have been made immediately  prior to
the  close of  business  on the date of such  surrender  of the  certificate  or
certificates  evidencing the shares of Series D Preferred Stock to be converted.
The Person or Persons  entitled  to receive  the shares of Common  Stock  and/or
other securities or assets,  as applicable,  issuable upon such conversion shall
be treated for all  purposes  as the record  holder or holders of such shares of
Common Stock and/or other securities or assets as of such date.  Notwithstanding
the foregoing,  if the conversion of all or any portion of a holder's  shares of
Series D Preferred  Stock is being made in connection with (i) a proposed public
offering of any Common Stock, (ii) a proposed Transaction (as defined in Section
10), or (iii) a proposed sale or transfer of outstanding  shares of Common Stock
or any other  securities  of the  Corporation  (including  a sale or transfer of
Common  Stock  issuable  upon the  conversion  of shares  of Series D  Preferred
Stock),  then, at the election of any holder of such shares, such conversion may
be conditioned upon the consummation of such public offering,  Transaction, sale
or transfer, in which case such conversion shall be effective  concurrently with
the consummation of such public offering, Transaction, sale or transfer.

                  (ii)   Mandatory   Conversion   upon  Written  Notice  by  the
Corporation.  If, at any time  following  the time (if any)  that the  dividends
accrued  on each  share of Series D  Preferred  Stock  equals or  exceeds  $1.17
(subject to  proportionate  adjustments  for stock splits,  stock  dividends and
similar events) (such accrual amount, the "Dividend Threshold"), the Corporation
desires to effect a mandatory  conversion  of all, but not less than all, of the
outstanding  Series D Preferred Stock, the Corporation  shall give at least five
days prior written  notice to each holder of record of Series D Preferred  Stock
at such holder's post-office address as shown on the records of the Corporation,
notifying such holder of the mandatory  conversion of such shares into shares of
Common Stock of the  Corporation.  . Such notice will specify the date fixed for
such  conversion  (the  "Mandatory  Conversion  Date"),  the number of shares of
Series D Preferred  Stock to be  converted  into shares of Common  Stock and the
number  of  shares  of  Common  Stock to be  issued  for each  share of Series D
Preferred  Stock so converted (plus any accrued but unpaid  dividends  thereon),
and shall  instruct  the  holder to  surrender  to the  principal  office of the
Corporation  or  its  transfer  agent,  on  the  Mandatory  Conversion  Date,  a
certificate or certificates  representing the shares of Series D Preferred Stock
specified  in  such  notice.  The  Corporation  will,  as  soon  as  practicable
thereafter,  deliver to each surrendering holder of Series D Preferred Stock, at
his address as shown on the records of the Corporation, or to his written order,
a certificate or certificates  for the number of shares of Common Stock to which
such  holder  shall be  entitled.  From and after the close of  business  on the
Mandatory Conversion Date, the Series D Preferred Stock shall be deemed to be no
longer  outstanding,  and the holders of such shares of Series D Preferred Stock
shall be deemed to be the record holders of the number of shares of Common Stock
into which such shares of Series D Preferred Stock have been converted.

            (c) Fractional  Shares. No fractional  shares or scrip  representing
fractional  shares of Common  Stock shall be issued upon the  conversion  of the
Series D Preferred  Stock.  If more than one share of Series D  Preferred  Stock
shall be surrendered  for conversion at one time by the same holder,  the number
of full shares of Common Stock  issuable  upon the  conversion  thereof shall be
computed  on the basis of the  aggregate  number of shares of Series D Preferred
Stock  surrendered.  In lieu of any fractional shares of Common Stock to which a
holder would otherwise be entitled, the Corporation shall pay cash equal to such
fraction  multiplied  by the Fair Market  Value per share of Common Stock on the
date of conversion.

                                       5
<PAGE>

            (d)  Reservation of Common Stock;  Status of Issued Shares of Common
Stock. The Corporation shall reserve, and shall at all times have reserved,  out
of its authorized but unissued shares of Common Stock, solely for the purpose of
effecting  the  conversion  of the Series D Preferred  Stock,  enough  shares of
Common Stock to permit the conversion of the then outstanding shares of Series D
Preferred  Stock and  shall  list on,  and keep  such  shares  listed  on,  each
securities exchange,  if any, on which the Common Stock is listed. All shares of
Common Stock  issued upon  conversion  of the Series D Preferred  Stock will be,
upon  issuance,  duly  issued,  fully paid and  nonassessable  and free from all
taxes, liens, and charges with respect to the issuance thereof.

            (e) Adjustments of the Conversion Rate. The Conversion Rate shall be
subject to adjustment from time to time as follows:

                  (i)  Subject  to  the   Corporation's   compliance   with  the
provisions of Section 5(b), in case the Corporation shall (A) issue Common Stock
as a  dividend  or  distribution  on any  class  of  the  capital  stock  of the
Corporation,  (B) split or otherwise subdivide its outstanding Common Stock, (C)
combine the  outstanding  Common Stock into a smaller  number of shares,  or (D)
issue  by  reclassification  of  its  Common  Stock  (except  in the  case  of a
Transaction) any shares of the capital stock of the Corporation,  the Conversion
Rate  shall  be  adjusted  so that the  holder  of each  share  of the  Series D
Preferred Stock shall thereafter be entitled to receive,  upon the conversion of
such share,  the number of shares of Common Stock or other capital stock that it
would have been  entitled to receive  immediately  after the happening of any of
the events  listed in the  preceding  clauses  (A),  (B),  (C) and (D), had such
shares of the Series D Preferred Stock been converted  immediately  prior to the
close of  business  on the  record  date or  effective  date of such  event,  as
applicable.  The adjustments herein provided shall become effective  immediately
following the record date for any such stock  dividend or the effective  date of
any such other events.

                  (ii)  Subject  to  the   Corporation's   compliance  with  the
provisions of Section 5(b), in case of any reclassification or similar change of
outstanding  shares  of  Common  Stock  of the  Corporation,  or in  case of the
consolidation  or merger of the  Corporation  with another  corporation,  or the
conveyance of all or  substantially  all of the assets of the  Corporation  in a
transaction  in which  holders of the Common  Stock  receive  shares of stock or
other  property,  including  cash, each share of Series D Preferred Stock shall,
after such event and subject to the other rights of the Series D Preferred Stock
as set forth elsewhere  herein, be convertible only into the number of shares of
stock or other securities or property,  including cash, to which a holder of the
number of shares of Common Stock of the Corporation  deliverable upon conversion
of such shares of the Series D Preferred  Stock  would have been  entitled  upon
such reclassification,  change,  consolidation,  merger or conveyance,  had such
shares of Series D  Preferred  Stock  been  converted  immediately  prior to the
effective date of such event.

                  (iii) The  holders of a majority of the  outstanding  Series D
Preferred  Stock shall have the right to require the  Corporation  to adjust the
Conversion Rate, as a condition to their approval of any matter subject to their
prior approval under Section 5(b), in which event such adjustment (other than an
adjustment of the kind provided for in Section 6(e)(i), (ii) and (iii)) shall be
reflected as an amendment to this Certificate of Designation.

                                       6
<PAGE>

                  (iv)  After  each  adjustment  of the  Conversion  Rate  under
Section  6(e)(i),(ii)  and  (iii),  the  Corporation  shall  promptly  prepare a
certificate  signed by its Chief Executive  Officer and a Secretary or Assistant
Secretary of the Corporation,  setting forth the Conversion Rate as so adjusted,
the number of shares of Common Stock or other securities into which the Series D
Preferred  Stock shall be  convertible,  and a statement of the facts upon which
such  adjustment  is  based,  and  the  Corporation  shall  cause a copy of such
statement  to be sent to each  holder of record of Series D  Preferred  Stock at
such holder's post-office address as shown on the records of the Corporation.

            (f)  Conversion of Dividends.  In connection  with any conversion of
the Series D Preferred  Stock pursuant to this Section 6, all accrued and unpaid
dividends  on each share of Series D Preferred  Stock being  converted  shall be
converted into such number of shares of Common Stock  determined by dividing the
amount of such  accrued but unpaid  dividends by the  Liquidation  Value of each
such share.

            (g) No  Avoidance.  The  Corporation  shall not, by amendment of its
Certificate of  Incorporation or through any  reorganization,  recapitalization,
transfer  of assets,  consolidation,  merger,  dissolution,  issuance or sale of
securities or any other voluntary action,  avoid or seek to avoid the observance
or performance of any of the terms to be observed or performed  hereunder by the
Corporation,  but will at all times in good faith  assist in the carrying out of
all the provisions of this Section 6 and in the taking of all such action as may
be necessary or  appropriate  in order to protect the  conversion  rights of the
holders of the Series D Preferred Stock against impairment,  whether or not such
action has been approved by the holders of the Series D Preferred Stock pursuant
to Section 5(b).

      7. Status of Converted or Reacquired Shares.  Shares of Series D Preferred
Stock that are converted into Common Stock or repurchased or otherwise  acquired
by the Corporation  shall be retired and may not be reissued as shares of Series
D  Preferred  Stock but shall  thereafter  have the  status  of  authorized  but
unissued shares of Preferred Stock, without designation as to series, until such
shares are once more  designated  as part of a  particular  series of  Preferred
Stock.

                                       7
<PAGE>

      8. Merger, Consolidation,  Etc. Subject to the provisions of Section 5(b),
in case of any (i)  consolidation  or  merger  of the  Corporation  with or into
another  corporation  (other  than a  merger  with a  Subsidiary  in  which  the
Corporation is the continuing or surviving  corporation and that does not result
in  any  reclassification,   capital  reorganization  or  other  change  of  the
outstanding  shares of Common Stock  issuable  upon  conversion  of the Series D
Preferred Stock),  (ii) sale, lease or conveyance of all or substantially all of
the consolidated  assets of the  Corporation,  (iii) tender offer for the Common
Stock, (iv) voluntary or involuntary  liquidation,  dissolution or winding up of
the Corporation, or (v) other transaction effected in such a way that holders of
Common Stock shall be entitled to receive stock, securities or assets (including
cash) upon  conversion of or in exchange for Common Stock (each of the foregoing
transactions  described in clauses (i) through (v) being referred to herein as a
"Transaction"),  then the Corporation  shall,  as a condition  precedent to such
Transaction,  cause  effective  provisions to be made so that (A) each holder of
shares of Series D Preferred  Stock shall have the right  thereafter  to receive
the  consideration,  including  the kind and amount of shares of stock and other
securities and property receivable in such Transaction,  which such holder would
have received upon  consummation of such  Transaction had such holder  converted
its shares of Series D Preferred Stock  immediately  prior to the effective time
of such  Transaction,  and (B) the successor or acquiring entity shall expressly
assume the due and punctual  observance  and  performance  of each  covenant and
condition of this Certificate of Designation to be performed and observed by the
Corporation and all obligations  and liabilities  hereunder.  Any such provision
shall include  provision for adjustments  which shall be as nearly equivalent as
possible  to  the  adjustments  provided  for in  Section  6(e).  The  foregoing
provisions of this Section 8 shall similarly apply to successive Transactions.

                                       8
<PAGE>

         IN WITNESS WHEREOF, EarthShell Corporation has caused this certificate
to be executed and attested by the undersigned this 21st day of June, 2006.

                                        ----------------------------------------
                                        Name:
                                        Title:

                                        ----------------------------------------
                                        Name:
                                        Title:

ATTEST:

----------------------------------------
Name:
Title:

                                       9<PAGE>

                                                                     EXHIBIT 4.2

                                     [DATE]

                  BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED

                          [NAME OF EXECUTIVE DIRECTOR]

                                   ----------

                                SERVICE AGREEMENT
                             FOR EXECUTIVE DIRECTOR

                                   ----------

<PAGE>

                                    CONTENTS

<TABLE>
<CAPTION>
CLAUSE                                                                      PAGE
------                                                                      ----
<S>                                                                         <C>
1.  DEFINITIONS..........................................................     1
2.  TERMS AND JOB DESCRIPTION............................................     1
3.  DUTIES...............................................................     1
4.  DIRECTOR'S FEE AND SALARY............................................     2
5.  BONUS................................................................     2
6.  EXPENSES.............................................................     3
7.  ANNUAL LEAVE.........................................................     3
8.  SICKNESS AND OTHER INCAPACITY........................................     3
9.  OTHER INTERESTS......................................................     3
10. SHARE DEALING........................................................     4
11. INTELLECTUAL PROPERTY................................................     4
12. TERMINATION..........................................................     5
13. SUSPENSION...........................................................     6
14. RESTRAINT ON ACTIVITIES AND CONFIDENTIALITY..........................     6
15. MISCELLANEOUS........................................................     9
</TABLE>

<PAGE>

THIS AGREEMENT is made on [DATE]

BETWEEN

(1)  BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED which has its registered
     office at Suites 1602-05 Chater House, 8 Connaught Road Central, Hong Kong
     (the COMPANY); and

(2)  [NAME OF EXECUTIVE DIRECTOR] (the EXECUTIVE DIRECTOR) of [ADDRESS OF
     EXECUTIVE DIRECTOR]

IT IS AGREED as follows:-

DEFINITIONS

BOARD means the board of directors of the Company or a duly constituted
committee of the board of directors;

EFFECTIVE DATE means [ ] 2006;

EMPLOYMENT means the Executive Director's employment in accordance with the
terms and conditions of this Agreement;

EXCHANGE means The Stock Exchange of Hong Kong Limited;

GROUP means the Company, any holding company of the Company and any subsidiary
of the Company or of any such holding company (with holding company and
subsidiary having the meanings given to them by section 2 of the Companies
Ordinance (Cap.32 of the Laws of Hong Kong);

GROUP COMPANY means any holding company of the Company or any of the
subsidiaries or affiliates of the Company;

LISTING RULES means the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited.

TERMS AND JOB DESCRIPTION

2.1  The Executive Director shall be employed by the Company as [TITLE] or in
     such other capacity, consistent with his status and seniority, to which he
     or she may be lawfully assigned by the Board from time to time.

2.2  This Agreement shall become effective on the Effective Date.

2.3  Subject to clause 12, the Employment will continue for a period of three
     years from the Effective Date.

DUTIES

3.1  During the Employment, the Executive Director will:-

                                       1

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(a)  perform all such duties and exercise all such powers as are lawfully and
     properly assigned to him from time to time by the Board, whether such
     duties or powers relate to the Company or any company in the Group;

(b)  comply with all directions lawfully and properly given to him by the Board;
     and

(c)  unless prevented by sickness, injury or other incapacity, devote the whole
     of his time, attention and abilities during his working hours (as defined
     in clause 3.2) to the business of the Company or any other company in the
     Group for which he is required to perform duties.

3.2  The Executive Director's working hours shall be 9 a.m. to 5 p.m. from
     Monday to Friday together with such additional hours as are required in the
     proper performance of his duties. (For the avoidance of doubt, no
     remuneration is payable for the additional hours worked.)

3.3  The Executive Director's normal place of work is the Company's principal
     office in [ ] from time to time (which is currently [ ]) or at such other
     location as the Company may from time to time require the Executive
     Director to base himself.

3.4  The Executive Director agrees to travel (both within and outside Hong Kong
     and China) as may be required for the proper performance of his duties
     under the Employment.

3.5  The Executive Director shall report to the Board directly.

DIRECTOR'S FEE AND SALARY

4.1  The Executive Director is entitled to an annual Executive Director's fee of
     US$[ ] as Executive Director of the Company (less any required deductions)
     which are payable in equal instalments monthly in arrears.

4.2  The Executive Director's salary will be inclusive of all fees and other
     remuneration to which he or she may be or become entitled as an officer of
     the Company or of any other company in the Group.

BONUS

5.1  The Executive Director is entitled to participate in the Executive Bonus
     Plan of the Company (the PLAN). The Plan provides that up to 5% of the
     Company's net income be set aside each year for distribution among Plan
     participants based upon performance as determined by the Board of the
     Company. The allocation of bonuses among participants is determined at the
     discretion of the Board of the Company.

5.2  The Executive Director is also entitled to share options under a share
     option scheme conditional upon receiving shareholder approval and subject
     to the requirements of Chapter 17 of the Listing Rules.

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EXPENSES

6.   The Company will reimburse (or procure the reimbursement of) all
     out-of-pocket expenses properly and reasonably incurred by the Executive
     Director in the course of his Employment subject to production of receipts
     or other appropriate evidence of payment.

ANNUAL LEAVE

7.   The Executive Director will be entitled in each calendar year to 14 days
     working days annual leave with full salary (in addition to Chinese general
     public holidays) to be taken at such reasonable time or times as may be
     approved by the Company.

SICKNESS AND OTHER INCAPACITY

8.1  Provided that the Executive Director supplies the Company with an
     appropriate medical certificate issued by a medical practitioner or a
     registered dentist covering the periods of absence, the Executive Director
     will be entitled to be paid during absence from work due to sickness or
     injury in accordance with the Ordinance as at the date hereof and, in any
     case, up to a maximum of 120 days.

OTHER INTERESTS

9.1  Subject to clause 9.2, during the Employment the Executive Director will
     not (without the Board's prior written consent) be directly or indirectly
     engaged, concerned or interested in any other business activity, trade or
     occupation.

9.2  Notwithstanding clause 9.1, the Executive Director may hold for investment
     purposes an interest of up to 3 per cent in nominal value or (in the case
     of securities not having a nominal value) in number or class of securities
     in any class of securities listed on the Stock Exchange of Hong Kong,
     provided that the company which issued the securities does not carry on a
     business which is similar to or competitive with any business for the time
     being carried on by any company in the Group.

9.3  The Executive Director shall, during the Employment, disclose to the
     Exchange and the Company all of his interests (and those of his immediate
     family) in shares of the Company and any Group Company, and any dealings
     they may have in those shares. Such notifications should be made within the
     time prescribed under the Securities and Futures Ordinance.

9.4  The Executive Director shall, during the Employment, disclose his interest
     or any associate (as defined under Rule 1.01 of Chapter 1 of the Listing
     Rules) interests in relation to any connected transaction (as defined under
     Chapter 14A of the Listing Rules) and abstain from voting in relation to
     the transaction.

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SHARE DEALING

10.1 The Executive Director must not deal in the Company's shares if he is a
     party to, or is aware of, negotiations relating to transactions which may
     be price sensitive or notifiable until a public announcement has been made.
     If the Executive Director is not a party to such negotiations, he must not
     deal in the Company's shares for a similar period provided that he has been
     informed there may be information of a price sensitive nature.

10.2 The Executive Director must not deal in the Company's shares in the month
     immediately preceding the announcement of the Company's results. In any
     event the Executive Director must not deal in the Company's shares without
     first notifying in writing the Chairman of the Board (or some other
     Executive Director designated by the Board for the purpose) and receiving a
     dated written acknowledgement.

10.3 The dealing restrictions imposed on the Executive Director apply equally to
     dealings by related parties such as his spouse, infant child or any company
     in which he controls one third of the voting power. They should also be
     extended to investment managers managing any of the Executive Director's
     funds whether or not they have discretion as to the investment of such
     funds.

10.4 The Executive Director in possession of confidential price sensitive
     information must not counsel or procure dealing in securities listed on the
     Exchange.

INTELLECTUAL PROPERTY

11.1 During the Employment the Executive Director will promptly disclose to the
     Company:

(a)  all improvements, inventions and discoveries, whether the same shall be
     patentable or not, made by the Executive Director, (either alone or jointly
     with another) relating to the business of the Company or which may be
     capable of being used or adapted for use therein or in connection therewith
     and any such improvements, inventions and discoveries shall be the absolute
     property of the Company; and

(b)  all applications for patent and all patents filed or granted disclosing
     inventions made by the Executive Director in whole or in part during the
     provision of the services and whether made during or outside the ordinary
     course of the Executive Director's duties and whether or not relating to
     the business or affairs of the Company.

11.2 If during the Employment the Executive Director shall at any time either
     alone or in conjunction with any other person originate any design (whether
     registerable or not) or other work in which copyright may subsist, the
     Executive Director shall forthwith disclose the same to the Company.

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11.3 The Executive Director hereby assigns to the Company, by way of future
     assignment of copyright, the copyright and other proprietary rights if any
     for the full term thereof through the world in respect of all copyright
     works written, originated, conceived or made by the Executive Director
     (except only those copyright works written, originated, conceived or made
     by the Executive Director wholly outside the Employment) during the
     Employment.

TERMINATION

12.1 Either party may terminate the Employment in accordance with clause 2.3.

12.2 The Employment may be terminated forthwith by the Company by summary notice
     in writing:

(i)  if the Executive Director commits any serious or repeated breach of any of
     his obligations under this Agreement or the Employment;

(ii) if the Executive Director is guilty of serious misconduct which, in the
     Board's reasonable opinion, has damaged or may damage the business or
     affairs of the Company or any Group Company;

(iii) if the Executive Director is guilty of conduct which, in the Board's
     reasonable opinion, brings or is likely to bring himself, the Company or
     any Group Company into disrepute;

(iv) if the Executive Director is declared bankrupt, or if he enters into any
     general composition or arrangement with or for the benefit of his
     creditors; or

(v)  if the Executive Director is convicted of any arrestable criminal offence
     (other than an offence under road traffic legislation in Hong Kong); or

(vi) for any other reason permitting summary dismissal at law.

12.2 The Company may also terminate the Employment by giving one month notice to
     the Executive Director if the Executive Director is unable (whether due to
     illness or otherwise) properly and effectively to perform his duties under
     this Agreement after exhausting his or her maximum statutory sick leave
     entitlement.

12.3 On termination of the Employment for whatever reason (and whether in breach
     of contract or otherwise) the Executive Director will:

(i)  immediately deliver to the Company all books, documents, papers, computer
     records, computer data, credit cards, office keys, his company car together
     with its keys, laptop, mobile telephone and any other property relating to
     the business of or belonging to the Company or any Group Company which is
     in his possession or under his control. The Executive Director is not
     entitled to retain copies or reproductions of any documents, papers or
     computer records relating to the business of or belonging to the Company or
     any Group Company; and

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(ii) immediately resign from any office he holds with the Company or any Group
     Company without any compensation for loss of office. Should the Executive
     Director fail to do so he hereby irrevocably authorises the Company to
     appoint some person in his name and on his behalf to sign any documents and
     do any thing to give effect to his resignation from office.

12.4 The Executive Director will not at any time after termination of the
     Employment represent himself as being in any way concerned with or
     interested in the business of, or employed by, the Company or any Group
     Company.

SUSPENSION

13.1 Where notice of termination has been served by either party in accordance
     with clause 2.3, the Company shall be under no obligation to provide work
     for or assign any duties to the Executive Director for the whole or any
     part of the notice period and may require him:

(i)  not to attend any premises of the Company or any Group Company;

(ii) to resign with immediate effect from any offices he holds with the Company
     or any Group Company;

(iii) to refrain from contact with any customers, clients or employees of the
     Company or any Group Company.

The provisions of clause 14.1 shall remain in full force and effect during any
period of suspension under this clause 13.1.

Any suspension under this clause 13.1 shall be on full pay and benefits (save
that the Executive Director shall not be entitled to earn or be paid any bonus
or commission during any period of suspension).

13.2 The Company may in its absolute discretion suspend the Executive Director
     from the Employment during any period in which the Company is carrying out
     a disciplinary investigation into any alleged acts or defaults of the
     Executive Director (or alleged or suspected acts or defaults) provided that
     such suspension shall not be for a period in excess of 14 days.

RESTRAINT ON ACTIVITIES AND CONFIDENTIALITY

14.1 During the employment with the Company, the Executive Director will not
     (without the prior written consent of the Company) be directly or
     indirectly engaged or interested in any capacity in any other business,
     trade or occupation whatsoever. Consent given in accordance with this
     clause may be withdrawn at any time.

14.2 For the purposes of this clause 14, the term "Termination Date" shall mean
     the date of termination of the Employment howsoever caused, including,
     without

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     limitation, termination by the Company which is in repudiatory
     breach of this Agreement.

14.3(a) Save insofar as such information is already in the public domain, the
     Executive Director will keep secret and will not at any time (whether
     during the Employment or thereafter) use for his or her own or another's
     advantage, or reveal to any person, firm, company or organisation and shall
     use his or her best endeavours to prevent the publication or disclosure of
     any information which he or she knows or ought reasonably to have known to
     be confidential in the course of the Employment, (including but not limited
     to marketing plans, customer lists, and business development plans)
     concerning the business or affairs of the Company, or any Group Company or
     any of its or their customers.

(b)  For the avoidance of doubt and without prejudice to the generality of
     sub-clause (a) above, the following is a non-exhaustive list of matters
     which in relation to the Company and any Group Company are considered
     confidential and must be treated as such by the Executive Director:-

     (i)  any corporate activities or transactions (including, but not limited
          to, any mergers, acquisitions or disposals of assets or businesses,
          non-public communications or dealings between the Company and any
          suppliers or distributors or equipment vendors) which have been, or
          will be, or are proposed to be, undertaken by the Company or by any
          Group Company;

     (ii) any instruction or operations manual, invention, technical data,
          know-how or other manufacturing process pertaining to the business of
          the Company or Group Company;

     (iii) any trade secrets of the Company or any Group Company; and

     (iv) any information in respect of which the Company or any Group Company
          is bound by an obligation of confidence to any third party.

(c)  The restrictions in this clause 14.3 shall not apply:

     (i)  to any disclosure or use authorised by the Board or required by law or
          by the Employment;

     (ii) so as to prevent the Executive Director from using his or her own
          personal skill in any business in which the Executive Director may be
          lawfully engaged after the Employment is ended.

14.4 The Executive Director hereby covenants with the Company (for itself and as
     trustee and agent for each Group Company) that he or she shall not, whether
     directly or indirectly, on his or her own behalf or on behalf of or in
     conjunction with any other person, firm, company or other entity:

                                       7

<PAGE>

(a)  for a period of twelve months after the Termination Date, (whether directly
     or indirectly), be engaged or interested (whether as principal, servant,
     agent or otherwise) in any trade or business within Hong Kong and China
     which competes with any trade or business being carried on by the Company
     or any Group Company as at the Termination Date and in which trade or
     business the Executive Director has been involved in or concerned with as
     part of the Employment;

(b)  for a period of twelve months after the Termination Date, directly or
     indirectly (and whether on his or her own account or for any other person,
     firm, company or organisation), solicit or endeavour to solicit from the
     Company or any Group Company in Hong Kong any employee of the Company in an
     executive capacity at the date of termination of the Employment and at any
     time within a period of twelve months prior to that date and with whom the
     Executive Director has worked or with whom the Executive Director has had
     personal contact as part of the Employment;

(c)  for a period of twelve months after the Termination Date, directly or
     indirectly (whether on his or her own account or for any other person,
     firm, company or organisation), solicit or endeavour to solicit from the
     Company or any Group Company the business of any person, firm, company or
     organisation who or which is at the date of termination of the Employment
     and who shall have been at any time during the preceding twelve months a
     customer of or in the habit of dealing with the Company or any Group
     Company and with whom the Executive Director has had direct dealings or
     personal contact as part of the Employment so as to harm the goodwill of
     the Company or any Group Company or so as to compete with the Company or
     any Group Company;

(d)  for a period of twelve months after the Termination Date, directly or
     indirectly (whether on his or her own account or for any other person,
     firm, company or organisation), deal with any person, firm, company or
     organisation who or which at any time during the preceding twelve months
     shall have been a customer of or in the habit of dealing with the Company
     or any other Group Company and with whom or which the Executive Director
     has had direct dealings or personal contact as part of the Employment so as
     to harm the goodwill of the Company or any other Group Company or so as to
     compete with the Company or any other Group Company.

14.5 The Executive Director acknowledges and agrees that:

(i)  each of clauses 14.3 and 14.4 constitutes an entirely separate and
     independent restriction on the Executive Director; and

(ii) if any such restriction is adjudged by any court of competent jurisdiction
     to be void or unenforceable as going beyond what is reasonable in the
     circumstances for the protection of the interests of the Company but would
     be valid if part of the wording thereof was deleted the said restriction
     shall apply with such deletions as may be necessary to make it valid and
     effective.

                                       8

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MISCELLANEOUS

15.1 The Duties of the Executive Director are subject to the Bye-laws of the
     Company for the time being.

15.2 If during the Employment the Executive Director ceases (other than by
     resigning) to be a Executive Director of the Company, this Agreement and
     the Employment will continue for the time being and with the same duties
     and responsibilities as were applicable in the latter capacity.

15.3 The Executive Director must make a formal declaration and undertaking as
     set out in Appendix 5 to the Listing Rules which he will provide the
     Exchange with general information as to his professional qualifications,
     any other directorships he may hold and whether, for instance, he has ever
     been convicted of an offence involving dishonesty. By entering into this
     Agreement the Executive Director also undertakes to comply to the best of
     his ability with the Listing Rules and the Securities and Futures
     Ordinance.

15.4 This Agreement constitutes the entire agreement and understanding between
     the parties supersedes all other agreements both oral and in writing
     between the Company and the Executive Director (other than those expressly
     referred to herein). The Executive Director acknowledges that he has not
     entered into this Agreement in reliance upon any representation, warranty
     or undertaking which is not set out in this Agreement or expressly referred
     to in it as forming part of the Executive Director's contract of
     employment.

15.5 The Executive Director represents and warrants to the Company that he will
     not by reason of entering into the Employment, or by performing any duties
     under this Agreement, be in breach of any terms of employment with a third
     party whether express or implied or of any other obligation binding on him.

15.6 Any notice to be given under this Agreement to the Executive Director may
     be served by being handed to him personally or by being sent by recorded
     delivery post to him at his usual or last known address; and any notice to
     be given to the Company may be served by being left at or by being sent by
     recorded delivery post to its registered office for the time being. Any
     notice served by post shall be deemed to have been served on the day
     (excluding Sundays and statutory holidays) next following the date of
     posting and in proving such service it shall be sufficient proof that the
     envelope containing the notice was properly addressed and posted as a
     prepaid letter by recorded delivery post.

15.7 The terms of this Agreement may be modified, varied or added to from time
     to time unilaterally of the Company in its sole discretion. The Company
     will notify the Executive Director of any such variations, modifications or
     additions in writing. This Agreement shall not be deemed to be changed,
     modified or altered by reason of any advice, suggestions, guides or
     informal notices furnished by the Company to the Executive Director.

                                        9

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15.8 This Agreement is governed by, and shall be construed in accordance with,
     the laws of Hong Kong SAR.

                                       10

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SIGNED as a DEED and          )
DELIVERED by                  )
                              )
in the presence of:           )

SIGNED for and on behalf of   )
BRILLIANCE CHINA              )
AUTOMOTIVE HOLDINGS           )
LIMITED:                      )

                                       11

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