0001104659-05-060961 Sample Contracts

Contract
Agreement • December 15th, 2005 • Golden Health Holdings, Inc. • Non-operating establishments • Nevada

THIS AGREEMENT made the November 17, 2005 by and among Golden Health Holdings, Inc., a Nevada corporation (hereinafter the “Party A”), Joy Power International Holdings Limited, a Hong Kong corporation and 100% owned by Golden Health Holdings, Inc. (hereinafter the “Party B”) and Dalian Fengming International Recreation Town Co., Limited, a company established in the People’s Republic of China (hereinafter the “Party C”).

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Contract
Revised Agreement • December 15th, 2005 • Golden Health Holdings, Inc. • Non-operating establishments • Nevada

THIS REVISED AGREEMENT made the November 30, 2005 by and among Golden Health Holdings, Inc., a Nevada corporation (hereinafter the “Party A”), Joy Power International Holdings Limited, a Hong Kong corporation and 100% owned by Golden Health Holdings, Inc. (hereinafter the “Party B”), Dalian Fengming International Recreation Town Co., Limited, a company established in the People’s Republic of China (hereinafter the “Party C”) and Ms. Hoi-ho Kiu, the CEO of Party A (hereinafter the “Confirmor”).

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