China One Holding, Inc – Articles of Incorporation – BamSEC

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from 10-12G 2 pages Not Valid Unless Countersigned by Transfer Agent Incorporated Under the Laws of the State of Delaware

from 10-12G 7 pages By-Laws of China One Holding, Inc

from 10-12G 1 page State of Delaware Secretary of State Division of Corporations Delivered 11:18 Am 06/03/2009 Filed 11:14: Am 06/03/2009 Srv 090582635 4694242 File 1