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- 10-12G Registration of securities
- 3.1 Articles of Incorporation
- 3.2 Certificate of Amendment of Articles of Incorporation
- 3.3 Bylaws
- 4.1 Equity Transfer Agreement
- 4.2 Equity Transfer Agreement
- 4.3 Equity Transfer Agreement
- 4.4 Equity Transfer Agreement
- 4.5 Equity Transfer Agreement
- 4.6 Supplemental Agreement to Equity Transfer Agreement
- 4.7 Debtor's and Creditor's Rights Transfer Agreement
- 4.8 Equity Transfer Agreement
- 4.9 Equity Transfer Agreement
- 4.10 Equity Transfer Agreement
- 4.11 Supplemental Agreement to Equity Transfer Agreement
- 4.12 Exclusive Business Cooperation Agreement
- 4.13 Exclusive Option Agreement
- 4.14 Exclusive Option Agreement
- 4.15 Exclusive Option Agreement
- 4.16 Equity Interest Pledge Agreement
- 4.17 Equity Interest Pledge Agreement
- 4.18 Equity Interest Pledge Agreement
- 4.19 Power of Attorney
- 4.20 Power of Attorney
- 4.21 Power of Attorney
- 10.1 Cooperation and Development Contract
- 10.2 Technology Development Services Agreement
- 10.3 Technology Development Services Supplementary Agreement
- 10.4 Labor Contract
- 10.5 Labor Contract
- 10.6 Labor Contract
- 10.7 Engagement Agreement
- 10.8 Consulting Agreement
- 10.9 Joint-stock Construct Rare Plant Northeast Yew Contract
- 10.10 Waste Forest Land Transfer Agreement
- 10.11 Barren Hills and Uncultivated Land Use Right Transfer Agreement
- 10.12 Contract for Seedling Land
- 10.13 Contract for the Transfer of Forest Land Use Right and of Ownership of Timbers
- 10.14 Yew Planting Seedlings Transfer Contract
- 10.15 Lease Contract
- 10.16 Lease Contract
- 10.17 Lease Contract
- 10.18 Lease Contract
- 10.19 Labor Contract
- 10.20 Labor Contract
- 21 List of Subsidiaries
Exhibit 3.2
ROSS MILLER Secretaryof State
204North Carson Street, Suite 1 CarsonCity, Nevada 89701-4520 (775) S84.5708 Webslte” www,nvaos. gov
Certificate of Amendment
(PURSUANT TO NRS78.385 AND78.390)
I Filed in theoffice of
I State of Nevada
1 E0781602007-7
USEBLACK INK ONLY- DONOT HIGHLIGHT
ABOVE SPACE I~ FOROFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation! For Nevada Profit Corporatlonsj (Pursuant to NRS 78.385 and 78.390 — After Issuance of Stock)
1.Name of corporation
The articles have been amended asfollows: (provide artlGle numbers, if availaNe)
3. Thevote by which the stockholders holding shares in the corporation entitling them to exercise a least a majority of the voting power,or suchgreater proportion of the voting power as may be requiredin the caseof a voteby classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of theamendment is:t . All
4. Effectivedateof filing: (optional)
,(mustnotbelater than90daysafterthecerthlcateis filed)
5. Signature:(required)
Signature of Officer
*If anyproposed amendment would alter or change any preference or anyrelative or other right givento anyclass or series of outstandin9 shares, then the amendment must be app~ved by the vote, In addition to the a~th,’e vote otherwise required, of theholders of shares representing a roeJorfty ef the voting power of each class or sedge affected by the amendment regardless to Ilroltatiens or restrictions on the voting power thsrsof.
IMPORTANT; Failure to Include any of eabove information and submit with the proper fees roaY cause this filing to berejected.
This form must be a~compenled by apptoprlate fee~. RevVed: 3~09