CHINA DIRECT TRADING CORPORATION 2005 Consultants & Legal Services Plan

Exhibit 4.1

                        CHINA DIRECT TRADING CORPORATION
                     2005 Consultants & Legal Services Plan


         Section 1. Introduction.  China Direct Trading  Corporation,  a Florida
corporation,  (the "Company" or "CHDT") hereby  establishes the 2005 Consultants
Stock Plan (hereinafter referred to as the "Plan") as of January 24, 2005.

         The  purposes  of the  Plan  are  to  obtain  services  for  CHDT  from
independent  contractors  and  professional  advisors  for  services  at reduced
compensation or at rates and/or on terms that are otherwise negotiated favorably
to CHDT by paying their fees or retainers in the form of shares of the Company's
Common Stock, $0.0001 par value per share ("Common Stock").

         Section 2. Definitions. The following terms shall have the meanings set
forth below:

         "Board" means the Board of Directors of the Company.

         "Change of Control" has the meaning set forth in Section 10(a) below.

         "Code" means the Internal  Revenue  Code of 1986,  as amended,  and the
rules and  regulations  thereunder.  References  to any provision of the Code or
rule or  regulation  thereunder  shall be  deemed  to  include  any  amended  or
successor provision, rule or regulation.

         "Common Stock" has the meaning set forth in Section 1 above.

         "Company" has the meaning set forth in Section 1 above.

         "Delivery Date" has the meaning set forth in Section 6 herein.

         "Dividend  Equivalent" for a given dividend or other distribution means
a number of shares of Common Stock having a Fair Market Value,  as of the record
date for such dividend or  distribution,  equal to the amount of cash,  plus the
fair  market  value  on the  date  of  distribution  of any  property,  that  is
distributed  with respect to one share of Common Stock pursuant to such dividend
or  distribution;  such fair market value to be  determined by the Board in good
faith.

         "Effective Date" has the meaning set forth in Section 3 herein.

         "Exchange Act" has the meaning set forth in Section 10(c) herein.

         "Fair  Market  Value"  means the mean  between  the  highest and lowest
reported sales prices of the Common Stock on the OTC Bulletin Board,  or, if not
listed on such exchange,  on any other national securities exchange on which the
Common  Stock is listed or on NASDAQ on the last  trading  day prior to the date
with respect to which the Fair Market Value is to be determined.

         "Independent  Contractors" shall mean certain third parties,  including
both individuals and companies,  that are neither directors nor key employees of
CHDT, and who provide certain services to CHDT.

         "Participant"   shall   mean   professional   advisors,    consultants,
independent   contractors   and   suppliers  of  the  Company  and  any  of  its
subsidiaries, as the Board in its sole discretion determines to be significantly
responsible for the success and future growth and  profitability  of the Company
and whom the Board may  designate  from time to time to receive  stock under the
Plan.

         "Plan"  shall  mean  this  2005 Consultants  Stock  Plan .

         Section  3.  Effective  Date of the Plan.  The Plan was  adopted by the
Board on January 24, 2005 and is effective as of the same ("Effective Date").

         Section 4. Eligibility. Participants shall be those persons, who in the
judgment of the Board,  are performing,  or will perform,  vital services in the
management,  operation, and development of CHDT and contribute significantly, or
are  expected to  contribute  significantly,  to the  achievement  of  long-term
corporate economic objectives,  and/or, in the case of consultants,  independent
contractors or suppliers  furnish  services to CHDT at reduced rates or on other
terms which are significantly favorable to CHDT.

         Each  issuance of shares of Common Stock  pursuant to the Plan shall be
evidenced by a written  agreement duly executed and delivered by or on behalf of
the Company and a  Participant,  if such an agreement is required by the Company
to assure compliance with all applicable laws and regulations.

         Section  5.  Grants  of  Shares.  Commencing  on  the  Effective  Date,
Participants  shall be eligible to receive  shares of Common  Stock  pursuant to
this Plan at the issuance  price $0.05 per Share (valued as such for purposes of
determining value of Common Stock issued for services).

         Section 6. Delivery of Shares.  (a) The shares of Common Stock shall be
delivered  in  accordance  with  this  Section  6 as  soon as  practicable  (the
"Delivery  Date").  If, the number of shares so delivered  includes a fractional
share,  then such number shall be rounded to the nearest whole number of shares.
If any such shares are to be delivered  after the Participant has died or become
legally  incompetent,  they shall be  delivered to the  Participant's  estate or
legal  guardian,  as the case may be.  References to a Participant  in this Plan
shall be deemed to refer to the  Participant's  estate or legal guardian,  where
appropriate.

         (b) The Company  may,  but shall not be required  to,  create a grantor
trust or utilize an existing  grantor trust (in either case,  "Trust") to assist
it in accumulating  the shares of Common Stock needed to fulfill its obligations
under this Section 6.  However,  Participants  shall have no beneficial or other
interest in the Trust and the assets  thereof,  and their  rights under the Plan
shall be as general  creditors of the Company,  unaffected  by the  existence or
nonexistence of the Trust, except that deliveries of Common Stock under the Plan
to  Participants  from the Trust  shall,  to the extent  thereof,  be treated as
satisfying the Company's obligations under this Section 6.

         Section  7.  Share   Certificates;   Voting  and  Other   Rights.   The
certificates for shares  delivered to a Participant  pursuant to Section 6 above
shall be issued in the name of the  Participant,  and from and after the date of
such issuance the  Participant  shall be entitled to all rights of a shareholder
with  respect  to Common  Stock for all such  shares  issued in his or her name,
including the right to vote the shares,  and the  Participant  shall receive all
dividends and other distributions, if any, paid or made with respect thereto.

         Section  8.  General   Restrictions.   (a)  Notwithstanding  any  other
provision of the Plan or agreements made pursuant thereto, the Company shall not
be required to issue or deliver any  certificate or  certificates  for shares of
Common  Stock  under  the Plan  prior  to  fulfillment  of all of the