CERTIFICATE OF CORRECTION


1.   The name of the entity for which correction is being made:

     China Global Development, Inc.

2.   Description of the original document for which correction is being made:

     Certificate of Amendment

3.   Filing date of the original document: 1-15-02

4.   Description of the inaccuracy or defect.

     Incorrect reverse split - filed as 1:100 reverse split and should have been
filed as 1:25 reverse split.

5.   Correction of the inaccuracy or defect.

     Article IV Capitalization. Following a 1:25 reverse split, the Articles are
     amended to  reauthorize  100,000,000  shares of common  stock  having a par
     value of $.001 per share and 10,000,000  shares of preferred stock having a
     par value of $.001 per share.

6.   Signature:

                                               /s/ David Loev
                                               --------------
                                               Assistant
                                               Secretary
                                               ---------
                                               1-28-02
                                               -------
                                               Authorized
                                               Signature
                                               Title*
                                               Date

*If  entity  is  a   Corporation,   it  must  be  signed  by  and   Officer;   a
Limited-Liability   Company,  by  a  manager  or  managing  members;  a  Limited
Partnership,  by  a  General  Partner;  a  Limited-Liability  Partnership,  by a
Managing Partner; a Busines Trust, by a Trustee.

IMPORTANT:  Failure to include any of the above information and remit the proper
fees may cause this filing to be rejected.