[AMERICAN LORAIN CORPORATION Agreement Company Independent Director THIS AGREEMENT (the “ BACKGROUND The Company desires to retain the Independent Director for the duties of Independent Director and the Independent Director desires to be retained for such position and to perform the duties required of such position in accordance with the terms and conditions of this Agreement. AGREEMENT In consideration for] [From: Tad Ballantyne David A Notice Of motion and Motion Fo Default Judgement is being entered in 5 days in a US court because ALN did not respond to the legal complaint issued. I hereby am resigning from the board of ALN effective immediately. I am using this email as confirmation to send to the court that I am no] [From: Sent: To: Subject: David I am fine with that response. Please note also I will send ALN the legal expense of responding to the lawsuit. I have to provide a $10,000 retainer to John O Conner (he has provided ALN counsel with a copy of his response which he filed with the court). I will forward his invoices monthly] [FORM 8-K/A CURRENT REPORT March 15, 2013 (March 7, 2013) Date of report (Date of earliest event reported): AMERICAN LORAIN CORPORATION Nevada 001-34449 87-0430320 (State or other jurisdiction of (I.R.S. employer incorporation) identification no.) Shandong, China 276600 Beihuan Road Junan County (86) 539-7318818 Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements]