Xiamen Lutong International Travel Agency (LTGJ)
Filed: 21 Nov 11, 12:00am
Exhibit 3.1
Ross Miller
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(776) 684-5708
Website: secretaryofstate.biz
Certificate of Amendment
Filed in the office of Document Number
(PURSUANT TO NRS 78.385 AND 78.390)
/s/ Ross Miller
20070783629-34
Ross Miller
Filing Date and Time
Secretary of State
11/13/2007 9:40 AM
State of Nevada
Entity number
E0459682007-4
USE BLACK ONLY-DO NOT HIGHLIGHT
ABOVE SPACE FOR OFFICE USE ONLY
Certificate of Amendment
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)
1. Name of corporation:
HighLight Networks, Inc.
2. The articles have been amended as follows (provide article numbers, if available):
1. Name of Corporation: Formation Energy Corporation
2. Shares: Number of Shares: 150,000,000 Par Value $0.001
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise
at least a majority of the voting power, or such greater proportion of the voting power as may be
required in the case of a vote by classes or series, or as may be required by the provisions of the*
articles of incorporation have voted in favor of the amendment is: unanimous
4. Effective date of filing (optional): _____________________________________
(must not be later than 90 days after the certificate is filed)
5. Officer Signature (Required): /s/ Perry D. West President
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of
outstanding shares, then the amendment must by approved by the vote, in addition to the affirmative vote otherwise required,
of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.
Nevada Secretary of State AM 78.385 Amend 2007
Revised on: 01/01/07
Ross Miller
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4299
(776) 684-5708
Website: secretaryofstate.biz
Certificate of Amendment
Filed in the office of Document Number
(PURSUANT TO NRS 78.385 AND 78.390)
/s/ Ross Miller
20080403124-14
Ross Miller
Filing Date and Time
Secretary of State
06/13/2008 9:30 AM
State of Nevada
Entity number
E0459682007-4
USE BLACK ONLY-DO NOT HIGHLIGHT
ABOVE SPACE FOR OFFICE USE ONLY
Certificate of Amendment
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)
1. Name of corporation:
Formation Energy Corporation
2. The articles have been amended as follows (provide article numbers, if available):
1. Name of Corporation: HighLight Networks, Inc.
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise
at least a majority of the voting power, or such greater proportion of the voting power as may be
required in the case of a vote by classes or series, or as may be required by the provisions of the*
articles of incorporation have voted in favor of the amendment is: unanimous
4. Effective date of filing (optional): _____________________________________
(must not be later than 90 days after the certificate is filed)
5. Officer Signature (Required): /s/ Perry D. West President
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of
outstanding shares, then the amendment must by approved by the vote, in addition to the affirmative vote otherwise required,
of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.
Nevada Secretary of State AM 78.385 Amend 2007
Revised on: 01/01/07