Agreement

 Agreement

This AGREEMENT is made as of June 5, 2009 by and among Tianjin Tianshi Biological Development Co., Ltd., a Sino-Foreign joint venture formed under the laws of the People’s Republic of China (“Biological”), Tianshi International Holdings Group Limited, a company formed under the laws of The British Virgin Islands (“Holdings”), Tianshi International Investment Group Co., Ltd., a company formed under the laws of The British Virgin Islands (“Investment”) and Tianjin Tianshi Group Co., Ltd., a Chinese-funded enterprise formed under the laws of the People’s Republic of China (“Group”).

WITNESSETH:

WHEREAS, Holdings is owed dividends from Biological and Investment is owed a loan from Holdings.

NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein, the parties, intending legally to be bound, agree as follows:

1.

Investment shall lend RMB27, 000,000 (RMB Twenty Seven Million) to Group.