EXHIBIT 3.1
Certificate of Change filed Pursuant to NRS 78.209 for Nevada Profit Corporations
1. | Name of corporation: China Shoe Holdings, Inc. |
2. | The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of shareholders. |
3. | The current number of authorized shares and the par value, if any, of each class or series of shares before the change: 300,000,000 common shares at $0.001 par value |
4. | The current number of authorized shares and the par value, if any, of each class or series of shares after the change: 2,000,000,000 common shares at $0.001 par value |
5. | The number of shares of each affected class or series, if any, to be issued after the change in exchange for each share of the same class or series: None |
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: None |
7. | Effective date of filing: NA |
8. | Signature |
/s/ Gu Xianzhong Title: President 12/26/2008