China Teletech Ltd - FORM S-1/A - EX-4.1 - NOTICE OF ALTERATION FILED WITH THE BRITISH COLUMBIA MINISTRY OF FINANCE ON OCTOBER 7, 2009 - December 2, 2010

Attached files

file filename
EX-3.1 - ARTICLES OF INCORPORATION FILED WITH THE BRITISH COLUMBIA MINISTRY OF FINANCE ON OCTOBER 1, 2001 - China Teletech Ltdfs12010a1ex3i_chinatele.htm
EX-5.1 - OPINION OF ANSLOW & JACLIN, LLP - China Teletech Ltdfs12010a1ex5i_chinatele.htm
EX-10.1 - STOCK PURCHASE AND SHARE EXCHANGE AGREEMENT EFFECTIVEDATED MAY 20, 2009 - China Teletech Ltdfs12010a1ex10i_chinatele.htm
EX-21.1 - LIST OF SUBSIDIARIES - China Teletech Ltdfs12010a1ex21i_chinatele.htm
EX-99.1 - 2009 AND 2008 AUDITED FINANCIAL STATEMENTS OF CHINA TELETECH - China Teletech Ltdfs12010a1ex99i_chinatele.htm
EX-23.1 - CONSENT OF SAMUEL H. WONG & CO., LLP - China Teletech Ltdfs12010a1ex23i_chinatele.htm
EX-3.4 - BY-LAWS OF CHINA TELETECH LIMITED - China Teletech Ltdfs12010a1ex3iv_chinatele.htm
EX-3.3 - CERTIFICATE OF RESTORATION FILED WITH THE BRITISH COLUMBIA MINISTRY OF FINANCE ON AUGUST 28, 2009 - China Teletech Ltdfs12010a1ex3iii_chinatele.htm
EX-99.2 - 2009 PRO FORM FINANCIALS FOR CHINA TELETECH - China Teletech Ltdfs12010a1ex99ii_chinatele.htm
EX-99.4 - SEPTEMBER 30, 2010 PRO FORM FINANCIALS FOR CHINA TELETECH - China Teletech Ltdfs12010a1ex99iv_chinatele.htm
EX-99.3 - SEPTEMBER 30, 2010 AUDITED FINANCIAL STATEMENTS OF CHINA TELETECH - China Teletech Ltdfs12010a1ex99iii_chinatele.htm
S-1/A - AMENDMENT NO. 1 TO REGISTRATION STATEMENT - China Teletech Ltdfs12010a1_chinateletech.htm
Exhibit 4.1
 
 
 

British
Columbia
 
The Best Place on Earth
 
 
Ministry
of Finance
 
BC Registry Services
 
 
Mailing Address:
PO Box 9431 Stn Prov Govt.
Victoria BC V8W 9V3
 
WWW. Corporateonline.gov.bc.ca
 
 
 
Location:
2nd Floor – 940 Blanshard St.
Victoria BC
 250 356-8626

 
Notice of Alteration

FORM 11
BUSINESS CORPORATIONS ACT
Section 257






NOTICE OF ALTERATION

Incorporation Number:
 
BC0634846
Name of Company:
 
CHINA TELETECH LIMITED

Alteration Effective Date:
 
The alteration is to take effect at the time that this application is filed with the Registrar.
 
Authorized Share Structure
 
1. 250,000,000
Class “A” Common Shares
Without Par Value
 
2.   10,000,000
 
Class “A” Preferred Shares
 
Without Par Value

 

 
 
 

 

 

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