明確代理內(nèi)容和雙方義務(wù)
ZHANG, WANG & LEE, L.L.P.
ATTORNEYS AND COUNSELLORS AT LAW
666 EAST CHANGAN BOULEVARD
BEIJING, P.R. CHINA 100001
TELEPHONE: 010-1234-5678; TELEFAX: 010-1234-5679
WWW..ZWL.COM.CN
VIA REGULAR INTERNATIONAL MAIL
May 18, 2004
Mr. Johnson Smith
Providence Group, Inc.
Suite 618
620 - 5th Avenue
New York, N.Y. 10002
The United States of America
Dear Mr. Smith:
As you may know, Zhang, Wang & Lee is assisting Providence Group in identifying
and locating special properties in Beijing that correspond to the particular
specifications provided by you.
In connection with that activity, this letter will confirm our recent conversation
wherein we proposed that should your organization conclude a purchase of assets
from contacts brought to you by us, and specifically any transactions involving Mr. Pei
Sun or his agents and/or Mr. Wei Ma of the China Realty, Ltd., or any organization
with which they are affiliated or bring to the table, then Providence will compensate
this firm in the sum of 2% of the purchase price of any such property acquired, for
our assistance in introducing, finding and coordinating such purchase. Said fee
would be due and payable only upon and at settlement.
Providence Group further agrees not to circumvent Zhang, Wang & Lee by
conducting business directly with the prospective sellers, their agents, or by
conducting business under other entities, names or business forms, with other entities
or companies recommended to Providence through these presents.
If these terms are in conformity with Providence’s understanding of the above
mentioned arrangements, please sign and return one copy of this letter to our office.
Please feel free to call if you have any questions or concerns.

Sincerely,
Zhang, Wang & Lee
_________________
Deguang Zhang, Esq.
Agreed: Providence Group,
Inc.
By
_______________________
Managing Director