 | ROSS MILLER |
| Secretary of State |
| 204 North Carson Street, Suite 1 |
| Carson City, Nevada 89701-4520 |
| (775) 684-5708 |
| Website: www.nvsos.gov |
Certificate of Change Pursuant
to NRS 78.209
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| 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 corporation:
China Information Technology, 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.
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:
200,000,000 shares of common stock, par value $0.01 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:
100,000,000 shares of common stock, par value $0.01 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:
One share of the Corporation's common stock will be issued after the change in exchange for each two shares of common stock held by each record stockholder at the effective date and time of 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:
Any fractional share that would otherwise be issued as a result of the change will be rounded up to the nearest whole share.
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| 7. Effective date and time of filing: (optional) | Date: | March 1, 2012 | Time: | 5:00 P.M. |
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| 8. Signature: (required) | | (must not be later than 90 days after the certificate is filed) |
| X/s/ Jiang Huai Lin | | President |
| Signature of Officer | | Title |
IMPORTANT:Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
| | Nevada Secretary of State Stock Split |
| This form must be accompanied by appropriate fees. | Revised: 8-31-11 |
