EXTENSION
This Extension to the China Agency Agreement (the "Agreement")
dated the 15th day of September, 2005 between Essentially Yours
Industries (Hong Kong) Limited ("EYI") and Guangzhou Zhongdian
Enterprises (Group) Co. Ltd. and China Electronics Import and
Export South China Corporation ("CEIEC") is dated for reference
September 15, 2007.
1. EYI agrees to extend the term of the Agreement for an
additional one year period.
If this Extension accurately reflects your understanding and
serves as a declaration of good faith, please indicate your
agreement by signing herewith.
ESSENTIALLY YOURS INDUSTRIES (HONG KONG) LIMITED
/s/ Xxx Xxxxxxxx
Xxx Xxxxxxxx
Director
GUANGZHOU ZHONGDIAN ENTERPRISES (GROUP) CO. LTD. AND
CHINA ELECTRONICS IMPORT AND EXPORT SOUTH CHINA CORPORATION
/s/ Xx. Xx
