China Water & Drinks Inc.. Watch

from 10-K 7 pages Code of Ethics for Directors, Executive Officers, and Employees of China Water & Drinks, Inc

from 8-K 8 pages 1. Designation, Amount and Par Value. the Series of Preferred Stock Shall Be Designated the Series a Convertible Preferred Stock of the Company (The "Preferred Stock") and the Number of Shares So Designated Shall Be 4,477,612. Each Share of Preferred Stock Shall Have a Par Value of $0.001 Per Share and a Stated Value Equal to $6.70 Per Share (The "Stated Value"). 2. Definitions. Capitalized Terms Used and Not Otherwise Defined Herein That Are Defined in the Purchase Agreement Will Have the Meanings Given Such Terms in the Purchase Agreement. as Used in This Certificate of Designation, the Following Terms Shall Have the Meanings Set Forth in This Section 2: “Alternate Consideration” Shall Have the Meaning Set Forth in Section 6(e)(ii). “Automatic Conversion Date” Shall Have the Meaning Set Forth in Section 6(a). “Automatic Notice” Shall Have the Meaning Set Forth in Section 6(A)

from SB-2 1 page Action by Written Consent in Lieu of Special Meeting of the Board of Directors of Ugods, Inc