Attached files
| file | filename |
|---|---|
| 8-K - 8-K CURRENT REPORT - Harbin Electric, Inc | v238899_8k.htm |
| EX-3.2 - EXHIBIT 3.2 AMENDED BYLAWS - Harbin Electric, Inc | v238899_ex3-2.htm |
| EX-10.1 - EXHIBIT 10.1 SUPPLEMENTAL AGREEMENT - Harbin Electric, Inc | v238899_ex10-1.htm |
| EX-99.1 - EXHIBIT 99.1 PRESS RELEASE - Harbin Electric, Inc | v238899_ex99-1.htm |
| EX-99.2 - EXHIBIT 99.2 - Harbin Electric, Inc | v238899_ex99-2.htm |
CERTIFICATE OF
AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF
HARBIN ELECTRIC, INC.,
a Nevada corporation
Pursuant to Chapter 78 of the Nevada Revised Statutes, the undersigned officer of Harbin Electric, Inc., a Nevada corporation (the “Corporation”), does hereby certify as follows:
This certificate below sets forth the text of the articles of incorporation as amended and restated in their entirety to this date.
AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF
HARBIN ELECTRIC, INC.,
a Nevada corporation
ARTICLE I
NAME
The name of the corporation is Harbin Electric, Inc. (the “Corporation”).
ARTICLE II
REGISTERED AGENT
The Corporation’s registered agent for service of process is Paracorp Incorporated, having an address of 318 North Carson Street, #208, Carson City, Nevada 89701.
ARTICLE III
CAPITAL STOCK
The Corporation has authority to issue 1,000 total shares of common stock with no par value per share.
ARTICLE IV
BOARD OF DIRECTORS
The name and address of the Corporation’s director is the following: Tianfu Yang, No. 9, Hapingxilu Jizhongqu, Harbin 150060, People’s Republic of China.
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Dated November 1, 2011
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By:
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Name:
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Title:
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