China Shengda Packaging Group Inc. Watch

from S-1/A 2 pages Not Valid Unless Countersigned by Transfer Agent. Incorporated Under the Laws of the State of Nevada. China Packaging Group Inc. Number 2011 Shares Cusip No. 16949r 10 0 Authorized Common Stock: 190,000,000 Shares Par Value: $0.001 This Certifies That Is the Record Holder of Shares of China Packaging Group Inc. Common Stock Transferable on the Books of the Corporation by the Holder Hereof, in Person or by Duly Authorized Attorney, Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Until Countersigned by the Transfer Agent and Registered by the Registrar. Witness the Facsimile Seal of the Corporation and the Facsimile Signatures of Its Duly Authorized Officers. Dated: Chief Executive Officer Chairman Countersigned & Registered Countersigned Transfer Agent-Authorized Signature Specimen Signature Chief Executive Officer Signature Chairman

from S-1/A 1 page Not Valid Unless Countersigned by Transfer Agent. Incorporated Under the Laws of the State of Nevada. 2011 China Packaging Group Inc. Authorized Common Stock: 190,000,000 Shares Par Value: $0.001 Cusip No. 16949r 10 0 This Certifies That Specimen Is the Record Holder of Shares of China Packaging Group Inc. Common Stock Transferable on the Books of the Corporation by the Holder Hereof, in Person or by Duly Authorized Attorney, Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Until Countersigned by the Transfer Agent and Registered by the Registrar. Witness the Facsimile Seal of the Corporation and the Facsimile Signatures of Its Duly Authorized Officers. Dated: Chief Executive Officer Chairman China Packagaging Group Inc. Corporate Seal Nevada Countersigned & Registered Countersigned Transfer Agent-Authorized Signature #19-C Copyright(c) 2006 / Reynolds Graphics, Inc. / Salt Lake City, Utah [Illegible]

from 8-K 11 pages Registration Rights Agreement April 29, 2010 Registration Rights Agreement -- Page 2 2. Restrictive Legend. Each Certificate Representing Shares Shall, Except as Otherwise Provided in This Section 2 or in Section 3, Be Stamped or Otherwise Imprinted With a Legend Substantially in the Following Form