China Wood, Inc. S-1/A

AMENDMENT NO. 1 TO REGISTRATION STATEMENT

SHARE EXCHANGE AGREEMENT DATED SEPTEMBER 29, 2010

OPINION LETTER

SECURITIES PURCHASE AGREEMENT DATED SEPTEMBER 30, 2010

FORM OF CUSTOMER PURCHASE AGREEMENT

LEASE AGREEMENT WITH LINYI LANSHAN XINTAI CONSTRUCTION AND INSTALLATION CO. LTD.

SALES AGREEMENT WITH FOSHAN NANHAI RIANJU CONSTRUCTION CO., LTD.

INVESTMENT ARRANGEMENT AGREEMENT, DATED FEBRUARY 21, 2006

DECLARATION OF TRUST, DATED MARCH 6, 2006

CALL OPTION AGREEMENT, DATED MARCH 24, 2010

CONSENT