China Precision Steel, Inc. Watch

from 10-Q 2 pages Agreement and Plan of Merger

from 10-Q 3 pages China Precision Steel, Inc. (The “Corporation”), a Corporation Organized and Existing Under the Laws of the State of Colorado; Does Hereby Certify: First: That It Was Organized on the 25th Day of June, 1997, Pursuant to the Colorado Business Corporation Act, the Provisions of Which Permit the Merger of a Corporation of Organized and Existing Under the Laws of Said State With a Corporation of Another State. Second: That It Owns All of the Capital Stock of China Precision Steel, Inc., a Delaware Corporation (The “Subsidiary”), a Corporation Incorporated on the 13th Day of September, 2007, Pursuant to the General Laws of the State of Delaware. Third: That Its Board of Directors at a Meeting Held on September 7, 2007 Determined to Merge the Corporation Into Said Subsidiary, and Did Adopt the Following Resolutions

from SC 13D/A 1 page Plan of reorganization, merger, acquisition or similar

from 8-K 1 page Plan of reorganization, merger, acquisition or similar

from 8-K ~10 pages Plan of reorganization, merger, acquisition or similar

from 8-K ~50 pages Plan of reorganization, merger, acquisition or similar

from 8-K 1 page Plan of reorganization, merger, acquisition or similar

from 8-K ~50 pages Plan of reorganization, merger, acquisition or similar