Chineseinvestors.com 10-Q 2015 Q2 Quarterly report

Exhibit 3.1

ACTION BY WRITTENCONSENTOF

THE BOARD OF DIRECTORS OF

CHINESEINVESTORS.COM, INC.

AN INDIANACORPORATION

Theundersigned,beingtheBoard ofDirectorsofChineseInvestors.com,Inc.,anIndianacorporation(the"Corporation"),actingpursuant to the provisions ofSection 23-1-34-2oftheIndianaCode,doesherebyunanimouslyadopt the following resolutions:

APPROVALOF CERTIFICATE OF DESIGNATION

WHEREAS,therehasbeen presented totheundersigned aCertificate ofDesignationfor theCorporation,a copyof which isattachedhereto asAttachmentA,whichsetsforththerights,preferences, privilegesand restrictions ofsuchSeries A-2014 PreferredStock;and

WHEREAS,the undersigneddeemit tobe in the bestinterestsoftheCorporationtoapproveandadopt theCertificateofDesignation.

NOW, THEREFORE,BE ITRESOLVED,that theCertificateof Designationin theform attachedheretoasAttachment Aisherebyadopted and approved;

RESOLVED FURTHER,that theChiefOperatingOfficer oftheCorporationis authorizedanddirected to execute theCertificateof Designationand to causethe Certificateof Designation tobe filedwiththeIndianaSecretary of State;and

RESOLVEDFURTHER,that thereshallbe reserved anumber ofsharesof the Corporation'sCommonStock asmayberequiredto be issued upontheconversion of the SeriesA-2014PreferredStock, andthatallsuchshares, whenissuedand deliveredinaccordancewiththisresolutionshall bevalidlyissued, fully paidandnon-assessable.

IN WITNESS WHEREOF,theundersignedhas executedthisAction by WrittenConsentof theBoardof Directorseffectiveasof December17, 2014.

/s/ Warren Wang

Warren Wang, Director

/s/ James Toreson

James Toreson, Director

/s/ Brett Roper

Brett Roper, Director