Attached files

file filename
EX-31.1 - SECTION 302 CERTIFICATION OF CHIEF EXECUTIVE OFFICER - CHINA EDUCATION INTERNATIONAL, INC.exh31-1.htm
EX-31.2 - SECTION 302 CERTIFICATION OF PRINCIPAL FINANCIAL AND ACCOUNTING OFFICER - CHINA EDUCATION INTERNATIONAL, INC.exh31-2.htm
EX-32.1 - SECTION 906 CERTIFICATION OF CHIEF EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL AND ACCOUNTING OFFICER. - CHINA EDUCATION INTERNATIONAL, INC.exh32-1.htm
EX-10.44 - CALL OPTION AGREEMENT BETWEEN FENGLONG XU, WEI XU AND CHINA EDUCATION SERVICES, LTD - CHINA EDUCATION INTERNATIONAL, INC.exh10-44.htm
EX-10.43 - POWER OF ATTORNEY BETWEEN SHANGHAI FUYI EDUCATION INFORMATION CONSULTING CO. LTD., FENGLONG XU AND WEI XU - CHINA EDUCATION INTERNATIONAL, INC.exh10-43.htm
EX-10.41 - EXCLUSIVE COOPERATION AGREEMENT BETWEEN HANGZHOU KUNJIANG EDUCATION TECHNOLOGY CO., LTD., SHANGHI FUYI EDUCATION INFORMATION CONSULTING CO. LTD, FENGLONG XU AND WEI XU - CHINA EDUCATION INTERNATIONAL, INC.exh10-41.htm
EX-10.45 - OPTION AGREEMENT BETWEEN FENGLONG XU, WEI XU AND CROWN UNION RESOURCES LIMITED - CHINA EDUCATION INTERNATIONAL, INC.exh10-45.htm
EX-10.42 - SHARE PLEDGE AGREEMENT BETWEEN HANGZHOU KUNJIANG EDUCATION TECHNOLOGY CO. LTD., FENGLONG XU AND WEI XU - CHINA EDUCATION INTERNATIONAL, INC.exh10-42.htm
10-Q - CHINA EDUCATION INTERNATIONAL, INC. FORM 10-Q - CHINA EDUCATION INTERNATIONAL, INC.ceii10-q.htm



Exhibit 10.40

August 17, 2012

Mr. Tang Weijiao
Chief Executive Officer
Peng Tuo Information Technology Co., Ltd.
Hangzhou, China

Dear Mr. Tang,

We hope you are well.

This is to confirm our agreement for you to assist the Company in the management of the Hefei Meihua Vocational Training School, which you have been doing since approximately May 25, 2012 and which you have agreed to continue until December 31, 2012, and at the option of the Company may be extended until December 31, 2013.

In consideration of that activity, the Company has agreed to an acceleration of the payment of 100,000 shares of the Company’s common stock from Condition 3 in the Option Agreement concerning our cooperating activities, when such Agreement becomes operative, which provides that Peng Tuo Information Technology Co., Ltd.
achieves not less than $3,000,000 in pre-tax profits during any 12 month consecutive period from January 1, 2012 to December 31, 2013.

Thank you for your assistance in this matter.

/s/ Joel Mason
Joel Mason, Chief Executive Officer
China Education International, Inc.


Accepted:

/s/ Tang Weijiao
Mr. Tang Weijiao, Chief Executive Officer
Peng Tuo Information Technology Co., Ltd.

China Education International, Inc.
100 East Linton, Suite 401A, Delray Beach, Florida