Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - China Advanced Construction Materials Group, Inc | d8k.htm |
| EX-10.2 - EXHIBIT 10.2 - China Advanced Construction Materials Group, Inc | exhibit10-2.htm |
| EX-10.1 - EXHIBIT 10.1 - China Advanced Construction Materials Group, Inc | exhibit10-1.htm |
CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION
OF
TJS WOOD FLOORING, INC.
It is hereby certified that:
1. The name of the incorporation is TJS WOOD FLOORING, INC. (the "Corporation").
2. The certificate of incorporation of the Corporation is hereby amended by striking out ARTICLE 1 thereof and by substituting in lieu of said Article the following new Article:
Article 1: The name of the corporation is China Advanced Construction Materials Group, Inc.
3. The amendment of the certificate of incorporation herein certified has been duly adopted and written consent has been given in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware
Signed on April 29, 2008
| /s/ Xianfu Han | ||
| Xianfu Han | ||
| Chief Executive Officer |
State of Delaware
Secretary of State
Division of Corporations
Delivered 06:36 PM 04/30/3008
FILED 06:19 PM 04/30/2008
SRV 080490397 - 4295009 FILE
DE BC D-:CERTIFICATE OF AMENDMENT-AFTER PAYMENT 01/98-1(#10)