ARTICLES OF INCORPORATION
OF
China Complant Group Incorporation
The undersigned natural persons acting as incorporators of a corporation (the "Incorporation") under the provisions of Chapter 78 of the Nevada Revised Statutes, adopts the following Articles of Incorporation.
ARTICLE 1. NAME
The name of the Incorporation is China Complant Group Inc.
ARTICLE 2. PURPOSES
The Incorporation shall have the purpose of engaging in any lawful business activity.
ARTICLE 3. INITIAL RESIDE OFFICE
The company name and address of the initial resident agency of China Complant Group Holding Inc. is Agents and Corporations, Inc., 18124 Wedge Parkway, Suite 925, Reno, NV 89511-8134.
ARTICLE 4. AUTHORIZED SHARES
The aggregate number of shares that the Incorporation shall have the authority to issue is seventy million (70,000,000) shares of common stock with a par value of $0.0001 per share. (2,000,000) shares of Class A preferred stock with a par value of $0.0001 per share.
ARTICLE 5. DIRECTORS
The governing board of the corporation shall be known as directors, and the number of directors may from time to time be increased or decreased in such manner as shall be provided by the By-Laws of this corporation, providing that the number of directors shall not be reduced to fewer than one. The Board of Directors shall be four (4) in number and the names and post office address of the Directors are:
JianXun Si
410 S. San Gabriel Blvd., #8;
San Gabriel, CA 91776, USA
YongZhi Zheng
ROOM 51, FLOOR 12 OF BUILDING B,
FUTIAN ORIENTAL PLAZA
HANGHAI EAST ROAD
ZHENZHOU, HENAN
CHINA 450000
ZhengJie Gu
ROOM 51, FLOOR 12 OF BUILDING B,
FUTIAN ORIENTAL PLAZA
HANGHAI EAST ROAD
ZHENZHOU, HENAN
CHINA 450000
HuaXun Si
ROOM 51, FLOOR 12 OF BUILDING B,
FUTIAN ORIENTAL PLAZA
HANGHAI EAST ROAD
ZHENZHOU, HENAN
CHINA 450000
ARTICLE 6. DISTRIBUTIONS
The Corporation shall be entitled to make distributions to the fullest extent permitted by law.
ARTICLE 7. RELEASE AND INDEMNIFICATION
To the fullest extent permitted by Nevada Revised Statutes, the Directors and officers of the Incorporation shall be released from personal liability for damages to the Incorporation or its stockholders. To the fullest extent permitted by Nevada Revised Statutes, the Incorporation shall advance expenses to its Directors and officers to defend claims made against them because they were or are Directors or officers and shall indemnify its Directors and officers from liability for expenses incurred as a result of such claims. The Incorporation may provide in its Bylaws that indemnification is conditioned on receiving prompt notice of the claim and the opportunity to settle or defend the claim.
ARTICLE 8. INCORPORATOR
The name and address of the incorporator of the Corporation is as follows:
Corporation is Agents and Corporations, Inc,
Suite 600
One Commence Center, 1201 Orange Street,
P.O. Box 511
Wilmington, DE 19899-0511
Executed this on December 18, 2009, revised on
October 15, 2010, and second revised on
December 24, 2010, and third revise on April 20, 2011.
/s/ JianXun Si
JianXun Si, Chairman
