Exhibit 3.1
 | ROSS MILLER | | | |
| Secretary of State | | | |
| 204 North Carson Street, Suite 1 | | | |
| Carson City, Nevada 89701-4520 | | Filed in the office of Ross Miller Secretary of State State of Nevada | Document Number 20110453738-54 |
| (775) 684-5708 | |
| Webeite: www.nvsos.gav | | Filing Date and Time 06/20/2011 11:20 AM |
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| | | | Entity Number C34857-2004 |
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Certificate of Change Pursuant to NRS 78.209 | | | |
| USE BLACK INK ONLY • DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Change filed Pursuant to NRS 78.209
For Nevada Profit Corporations
1. | Name of colporation: |
| | China Pharmaceuticals, Inc. |
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| 2. | The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders. |
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| 3. | The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change: |
| | 25,000,000 shares of common stock, par value $.001 per share. |
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| 4. | The number of authorized shares and the par value, If any, of each class or series, If any, of shares after the change: |
| | 150,000,000 shares of common stock, par value $.001 per share. |
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| 5. | The number of shares of each affected class or series, if any, to be Issued after the change in exchange for each Issued share of the same class or series: |
| | Every one share of issued and outstanding common stock shall be surrendered and exchanged for six shares of newly issued common stock, for a total of 75,237,972 shares to be issued and outstanding after the change. |
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| 6. | The provisions, if any, for the Issuance of fractional shares, or for the payment of money or the Issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby: |
| | Fractional shares to be rounded to the nearest whole share. |
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| 7. | Effective date of filing: (optional) | |
| | | (must not be later than 90 days after the certificate is filed) |
| 8. | Signature: (required) | |
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X | /s/ Guozhu Wang | | Chief Executive Officer | |
| | Signature of Officer | | Title | |
IMPORTANT: Failure to indude any of the above information and submit with the proper fees may cause this filing to be rejected.
| This form must be accompanied by appropriate fees. | Nevada Secretary of State Stock Split Revised: 3-8-09 |
