Document:

STOCK
      AWARD PLAN - I

    

    1.
      Purpose. This Stock Award Plan - I (the 'Plan') of China Kangtai Cactus Bio-Tech
      Inc. (the 'Company'), for selected officers, directors and employees of and
      consultants and advisors to the Company is intended to advance the best
      interests of the Company by providing stock-based compensation to employees
      and
      consultants of the Company.

    

    2.
      Administration. The Plan shall be administered by the Board of Directors of
      the
      Company (the 'Board') which shall keep the minutes of its proceedings with
      regard to the Plan and all records, documents, and data pertaining to its
      administration of the Plan. A majority of the members of the Board shall
      constitute a quorum for the transaction of business, and the vote of a majority
      of those members present at any meeting shall decide any question brought before
      that meeting. In addition, the Board may take any action otherwise proper under
      the Plan by the affirmative vote, taken without a meeting, of a majority of
      its
      members. Any decision or determination reduced to writing and signed by a
      majority of the members shall be as effective as if it had been made by a
      majority vote at a meeting properly called and held. All questions of
      interpretation and application of the Plan shall be subject to the determination
      of the Board. The actions of the Board in exercising all of the rights, powers
      and authorities set out in this Plan, when performed in good faith and in its
      sole judgment, shall be final, conclusive, and binding on the
      parties.

    

    3.
      Shares
      Available Under the Plan. The stock subject the Stock Awards shall be shares
      of
      the Company's Common Stock (the 'Common Stock'). The total number of shares
      of
      Common Stock available under the Plan shall not exceed in the aggregate 634,000,
      subject to increase at the discretion of the Board of Directors. Such shares
      may
      be treasury shares or authorized but unissued shares.

    

    4.
      Eligibility. The individuals who shall be eligible to participate in the Plan
      shall be any employee, consultant, advisor or other person providing services
      to
      the Company, provided the services are not related to any prohibited activity
      (hereinafter such persons may sometimes be referred to as the 'Eligible
      Individuals'). Prohibited Activity shall include the following:

    

    
      	 	
              ·

            	
              Any
                services in connection with the offer or sale of securities in a
                capital-raising transaction, any services that directly or indirectly
                promote or maintain a market for the Company’s securities, and any
                services in connection with a shell
                merger.

            

    

    

    5.
      Authority to Grant Stock Awards. The Board may award and issue shares of Common
      Stock under the Plan to an Eligible Individual ('Stock Award'). Stock Awards
      may
      be made in lieu of cash compensation or as additional compensation.

    

    6.
      Stock
      Awards in Lieu of Compensation. The Board shall grant Common Stock to an
      Eligible Individual under the Plan, without any payment by the individual,
      in
      lieu of cash compensation. 

    

    7.
      Registration. The Company is obligated immediately upon a Stock Award to
      register securities covered by a Stock Award on Form S-8 pursuant to the 1933
      Act (as now in effect or as hereafter amended) and following the filing of
      the
      registration statement, the Stock Award shall be issued without restrictive
      legend.

    

    8.
      Governing Law and Interpretation. This Plan shall be governed by the laws of
      the
      state of Nevada. Headings contained in this Plan are for convenience only and
      shall in no manner be construed as part of this Plan.

    

    9.
      Effective Date of Plan. The Plan shall become effective as of the date adopted
      by the Board of Directors (the 'Effective Date') and shall terminate on December
      31, 2006.ADVISOR
      AGREEMENT

    

    This
      Advisor Agreement (the “Agreement”) effective April 14, 2006 (the “Effective
      Date”) is made by and between China Kangtai Cactus Bio-Tech Inc. (the “Company”)
      and Avenndi Limited Liability Company(“Avenndi”).

    

    A.
      Services.
      Avenndi
      shall provide to the Company the services set forth in paragraph 1 of Exhibit
      A
      in accordance with the terms and conditions contained in this
      Agreement.

    

    B.
      Term.
      Unless
      terminated in accordance with the provisions of Section E hereof, the services
      provided
      by Avenndi to the Company shall be performed during the period set forth in
      paragraph 2 of Exhibit A.

    

    C.
      Payment
      for Service Rendered. For
      providing the Advisor services as defined therein, the Company
      shall pay Avenndi the consideration described in paragraph 4 of Exhibit
      A.

    

    D.
      Nature
      of Relationship. Avenndi
      is an independent contractor. Avenndi will not act as an agent nor
      shall
      it be deemed an employee of the Company for the purposes of any income tax
      withholding, FICA taxes, unemployment benefits, insurance coverage or otherwise.
      Avenndi shall not enter into any agreement or incur any obligations on the
      Company’s behalf, or commit the Company in any manner without the Company’s
      prior written consent.

    

    E.
      Termination.
      Either
      party hereto may terminate this Agreement at their respective convenience
      upon
      5
      days written notice and mutual agreement of both parties.

    

    F.
      Miscellaneous.

    

    1.
      This
      Agreement shall be governed by and construed in accordance with the laws of
      the
      State of California.
      The parties consent to personal jurisdiction of the federal and state courts
      within California and service of process being effected by registered mail
      sent
      to the address set forth at the end of this Agreement.

    

    2.
      This
      Agreement may not be and shall not be deemed or construed to have been modified,
      amended, rescinded, canceled or waived in whole or in part, except by written
      instruments signed by the parties thereto. No failure on the part of either
      party to exercise, and no delay in exercising, any right or remedy there under
      shall operate as a waiver thereof; nor shall any single or partial exercise
      of
      any right or remedy there under preclude any other or further exercise thereof
      or the exercise of any other right or remedy granted thereby or by any related
      document or by law.

    

    3.
      This
      Agreement, including Exhibit A attached hereto and made a part hereof,
      constitutes and expresses
      the entire agreement and understanding between the parties. All previous
      discussions, promises,
      representations and understandings between the parties relative to this
      Agreement, if any, have been merged into this document. The terms and provisions
      of this Agreement shall be binding on and inure to the benefit of the parties,
      their heirs, legal representatives, successors and assigns.

    

    4.
      Avenndi will be relying on the accuracy and reliability of the statements,
      data,
      and information provided
      by the Company. Avenndi has not been engaged to perform accounting services
      and
      will not perform a formal compilation, review or audit on any financial
      statements, forecasts or other data provided by the Company.

    

    IN
      WITNESS WHEREOF, the parties have executed this Advisor Agreement as of the
      date
      set forth above.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

    Avenndi,
      LLC

    By:
      ________________

    John
      G.
      Kennedy, Managing Director

    Date:
      April 14, 2006

    

    China
      Kangtai Cactus Bio-Tech Inc.

    By:_____________________________

    

    ChengZhi
      Wang, General
      Manager

    

    Date:
      April 14, 2006

    

    

    EXHIBIT
      A 

    1.
      Description of Services; Avenndi
      shall study the Company’s business activities, attributes, key value drivers and
      related industry sectors to develop a corporate profile and executive summary
      clearly communicates the Company’s strategy and growth potential. Avenndi shall
      collaborate with management and its advisors to develop the Company’s corporate
      materials to accord with the new positioning. In addition, Avenndi will
      recommend various corporate strategies and or actions aimed to improve the
      Company’s overall business image and value.

    

    Avenndi
      will be responsible for assisting in the developing the following documentation
      as part of this engagement. Such documentation will be developed based upon
      information, statements provided by management or provided by Avenndi and agreed
      upon, reviewed, and approved by management for inclusion.

    

    Deliverables:

    

    Strategic
      Positioning Analysis: a Power Point Presentation reviewing strategic positioning
      options,
      suggested strategic initiatives, and overall recommendations with respect to
      developing a
      strong
      business profile.

    

    Company
      Overview: a 1-2 page summary

    

    Information
      Memorandum: 9-11 pages (may be longer with appendix) discussing the overall
      business
      opportunity, business description, and a discussion of overall business model
      and related
      business units. Let them know this will be concise and too the point. Anything
      longer is just
      fluff and not needed.

    

    Power
      Point Summary: a side presentation of the overall business
      opportunity

    

    Website
      Makeover: recommendations on text and enhancements for an English version
website.
      The text and messaging of the new website will need to be repositioned to fit
      the Company’s
      improved positioning.

    

    2.
      Timeframe

    The
      initial time frame agreed upon for services to be performed is 6-8 weeks and
      may
      be extended by mutual written agreement.

     

    3.
      Avenndi shall report to: Mr. ChengZhi Wang, General Manager; and Mr. Jinjiang
      Wang, CEO and Chairman
      of the Board.

    

    4.
      Consideration for services: 

    Avenndi
      will receive a consulting fee of $5,000 USD and 6,000 S-8 shares.

    

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    ⑀ An
      initial cash payment of $3,000 and issuance of stock by April 21st
      2006.

     

    ⑀ A
      final
      payment of $2,000 USD will be paid within 0-4 weeks of completion and delivery
      of the final
      materials or by June 30th.

     

    
      	Initials:	 
	Avenndi, LLC 	China Kangtai Cactus Bio-Tech
              Inc.
	 	 
	John Kennedy, Managing Director 	ChengZhi Wang, General Manager

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