EX-3
from 8-K
1 page
If an Amendment Provides for Exchange, Reclassification, or Cancellation of Issued Shares, Provisions for Implementing the Amendment if No T Contained in the Amendment Itself: N/a the Date of Each Amendment’s Adoption: November 20, 2009 Effective Date: January 6, 2010 Adoption of Amendments the Amendment Was Approved by the Shareholders. the Number of Votes Cast for the Amendments by the Shareholders Was Sufficient for Approval. Dated: December 23, 2009 /S/ Zhenjiang Yue Zhenjiang Yue Chief Executive Officer
12/34/56