Exhibit 3(a): Certificate of Amendment STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION CHINA PREMIUM FOOD CORPORATION - ---------------------------------------------------------------------------- A corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware DOES HEREBY CERTIFY: FIRST: That at a meeting of the Board of Directors of CHINA PREMIUM FOOD CORPORATION resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows: RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered "ARTICLE I" so that, as amended, said Article shall be and read as follows: The name of the Corporation shall be BRAVO! FOODS INTERNATIONAL CORP. SECOND: That thereafter, pursuant to resolution of its Board of Directors, an action was taken by the stockholders of said corporation in favor of the amendment. THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware. FOURTH: That the capital of said corporation shall not be reduced under or by reason of said amendment. IN WITNESS WHEREOF, said China Premium Food Corporation has caused this certificate to be signed by Roy G. Warren, an Authorized Officer, this 26th day of March, 2001. BY: /s/ Roy G. Warren Roy G. Warren TITLE: Chief Executive Officer