China Holdings Group Inc Watch

from 8-K 1 page Julius Otto C.P.A. 2845 West Valley Boulevard Alhambra, Ca 91803 March 16, 2000 Office of the Chief Accountant Secps Letter File Securities and Exchange Commission Mail Stop 9-5 450 5th Street, N. W. Washington D.C. 20549 I Would Like to Inform You That I Have Read the Disclosures Provided by Silver Box Antique Aviation (Commission File Number 0-25997) in Its Filing of Form 8-K Dated March 20, 2000 and That There Are No Disagreements Regarding the Statements Made Under Item-4 Changes in Registrant's Certifying Accountant. Sincerely, /S/ Julius Otto

from 10SB12G/A 1 page No. Lc4q4- Name of Incorporator or Director Dempsey K. Mork Dean Heller, Secretary of State Certify [Flat. 1.they Constitute at Least Two-Thirds of the Original Incorporators or of the Directors of Silver Bow Antique Aviation a Nevada Corporation. 2. the Original Articles Were Filed in the Office of the Secretary of State 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of the Amendment Is : 1,041 4. They Hereby Adopt the Following Amendments to the Articles of Incorporation of This Corporation/ Article Two, the Registered Office of This Corporation Is at 1100 East William Street, Suite 207, Carson City, Neveda 89701. the Resident Agent Is Gkl Statutory Agent and Filing Service, Inc. Article Four the Amended Maximum Number of Shares of All Classes Which the Corporation Is Authorized to Have Outstanding Is One Hundred Million (100,000,000). This Consists of 99,999,000 Shares of Common Stock. All Par Value$.001 and Uneffected 1000 Shares of Preferred Stock, Al Par Value $.001. the Holders of the Preferred Stock Shall Have Such Rights, Preferences and Privileges as May Be Determined Prior to the Issuance of Such Shares, by the Board of Board of Directors. /S/ Dempsey K. Mork Notary

from 10SB12G/A 1 page No. Lc4q4- Name of Incorporator or Director Dempsey K. Mork Dean Heller, Secretary of State Certify [Flat. 1.they Constitute at Least Two-Thirds of the Original Incorporators or of the Directors of Silver Bow Antique Aviation a Nevada Corporation. 2. the Original Articles Were Filed in the Office of the Secretary of State 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of the Amendment Is : 1,041 4. They Hereby Adopt the Following Amendments to the Articles of Incorporation of This Corporation/ Article Two, the Registered Office of This Corporation Is at 1100 East William Street, Suite 207, Carson City, Neveda 89701. the Resident Agent Is Gkl Statutory Agent and Filing Service, Inc. Article Four the Amended Maximum Number of Shares of All Classes Which the Corporation Is Authorized to Have Outstanding Is One Hundred Million (100,000,000). This Consists of 99,999,000 Shares of Common Stock. All Par Value$.001 and Uneffected 1000 Shares of Preferred Stock, Al Par Value $.001. the Holders of the Preferred Stock Shall Have Such Rights, Preferences and Privileges as May Be Determined Prior to the Issuance of Such Shares, by the Board of Board of Directors. /S/ Dempsey K. Mork Notary

from 10SB12G/A 1 page No. Lc4q4- Name of Incorporator or Director Dempsey K. Mork Dean Heller, Secretary of State Certify [Flat. 1.they Constitute at Least Two-Thirds of the Original Incorporators or of the Directors of Silver Bow Antique Aviation a Nevada Corporation. 2. the Original Articles Were Filed in the Office of the Secretary of State 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of the Amendment Is : 1,041 4. They Hereby Adopt the Following Amendments to the Articles of Incorporation of This Corporation/ Article Two, the Registered Office of This Corporation Is at 1100 East William Street, Suite 207, Carson City, Neveda 89701. the Resident Agent Is Gkl Statutory Agent and Filing Service, Inc. Article Four the Amended Maximum Number of Shares of All Classes Which the Corporation Is Authorized to Have Outstanding Is One Hundred Million (100,000,000). This Consists of 99,999,000 Shares of Common Stock. All Par Value$.001 and Uneffected 1000 Shares of Preferred Stock, Al Par Value $.001. the Holders of the Preferred Stock Shall Have Such Rights, Preferences and Privileges as May Be Determined Prior to the Issuance of Such Shares, by the Board of Board of Directors. /S/ Dempsey K. Mork Notary

from 10SB12G/A 1 page No. Lc4q4- Name of Incorporator or Director Dempsey K. Mork Dean Heller, Secretary of State Certify [Flat. 1.they Constitute at Least Two-Thirds of the Original Incorporators or of the Directors of Silver Bow Antique Aviation a Nevada Corporation. 2. the Original Articles Were Filed in the Office of the Secretary of State 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of the Amendment Is : 1,041 4. They Hereby Adopt the Following Amendments to the Articles of Incorporation of This Corporation/ Article Two, the Registered Office of This Corporation Is at 1100 East William Street, Suite 207, Carson City, Neveda 89701. the Resident Agent Is Gkl Statutory Agent and Filing Service, Inc. Article Four the Amended Maximum Number of Shares of All Classes Which the Corporation Is Authorized to Have Outstanding Is One Hundred Million (100,000,000). This Consists of 99,999,000 Shares of Common Stock. All Par Value$.001 and Uneffected 1000 Shares of Preferred Stock, Al Par Value $.001. the Holders of the Preferred Stock Shall Have Such Rights, Preferences and Privileges as May Be Determined Prior to the Issuance of Such Shares, by the Board of Board of Directors. /S/ Dempsey K. Mork Notary

from 10SB12G/A 1 page No. Lc4q4- Name of Incorporator or Director Dempsey K. Mork Dean Heller, Secretary of State Certify [Flat. 1.they Constitute at Least Two-Thirds of the Original Incorporators or of the Directors of Silver Bow Antique Aviation a Nevada Corporation. 2. the Original Articles Were Filed in the Office of the Secretary of State 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of the Amendment Is : 1,041 4. They Hereby Adopt the Following Amendments to the Articles of Incorporation of This Corporation/ Article Two, the Registered Office of This Corporation Is at 1100 East William Street, Suite 207, Carson City, Neveda 89701. the Resident Agent Is Gkl Statutory Agent and Filing Service, Inc. Article Four the Amended Maximum Number of Shares of All Classes Which the Corporation Is Authorized to Have Outstanding Is One Hundred Million (100,000,000). This Consists of 99,999,000 Shares of Common Stock. All Par Value$.001 and Uneffected 1000 Shares of Preferred Stock, Al Par Value $.001. the Holders of the Preferred Stock Shall Have Such Rights, Preferences and Privileges as May Be Determined Prior to the Issuance of Such Shares, by the Board of Board of Directors. /S/ Dempsey K. Mork Notary

from 10SB12G 1 page No. Lc4q4- Name of Incorporator or Director Dempsey K. Mork Dean Heller, Secretary of State Certify [Flat. 1.they Constitute at Least Two-Thirds of the Original Incorporators or of the Directors of Silver Bow Antique Aviation a Nevada Corporation. 2. the Original Articles Were Filed in the Office of the Secretary of State 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of the Amendment Is : 1,041 4. They Hereby Adopt the Following Amendments to the Articles of Incorporation of This Corporation/ Article Two, the Registered Office of This Corporation Is at 1100 East William Street, Suite 207, Carson City, Neveda 89701. the Resident Agent Is Gkl Statutory Agent and Filing Service, Inc. Article Four the Amended Maximum Number of Shares of All Classes Which the Corporation Is Authorized to Have Outstanding Is One Hundred Million (100,000,000). This Consists of 99,999,000 Shares of Common Stock. All Par Value$.001 and Uneffected 1000 Shares of Preferred Stock, Al Par Value $.001. the Holders of the Preferred Stock Shall Have Such Rights, Preferences and Privileges as May Be Determined Prior to the Issuance of Such Shares, by the Board of Board of Directors. /S/ Dempsey K. Mork Notary