Attached files
| file | filename |
|---|---|
| EXCEL - IDEA: XBRL DOCUMENT - Tengjun Biotechnology Corp. | Financial_Report.xls |
| EX-32 - CERTIFICATION - Tengjun Biotechnology Corp. | f10k2014ex32_chinaherb.htm |
| EX-31.1 - CERTIFICATION - Tengjun Biotechnology Corp. | f10k2014ex31i_chinaherb.htm |
| EX-3.2 - CERTIFICATE OF AMENDMENT TO ARITICLES OF INCORPORATION - Tengjun Biotechnology Corp. | f10k2014ex3ii_chinaherb.htm |
| EX-31.2 - CERTIFICATION - Tengjun Biotechnology Corp. | f10k2014ex31ii_chinaherb.htm |
| 10-K - ANNUAL REPORT - Tengjun Biotechnology Corp. | f10k2014_chinaherb.htm |
Exhibit 3.3
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ROSS MILLER Secretary of State 204 North Carson Street, Suite 1 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov |
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Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390) |
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Filed in the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada |
Document Number 20130827394-69 |
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Filing Date and Time 12/19/2013 8:00 AM | |
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Entity Number E0330942010-7 |
| USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE FOR OFFICE USE ONLY |
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
Pursuant to NRS 78.385 and 78.390 - (After issuance of Stock)
| 1. Name of the corporation: |
| CHINA HERB GROUP HOLDINGS CORPORATION |
| 2. The articles have been amended as follows (provide article number if available): |
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Article III, the First Paragraph is amended to the following:
“The total number of shares of all classes of stock that the Company is authorized to issued shall be Seventy-Five Million (75,000,000) shares, which include Seventy Million (70,000,000) shares of Common Stock, Class A, par value $0.001 per share, and Five Million (5,000,000) shares of “Preferred Stock”, par value $0.001 per share.”
All other portions of the Article III remain the same.
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| 3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power or such greater proportion of the voting power as may be required in the case of a vote by classes or series , or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 4,000,000 |
| 4. Effective date of filing (optional): Date: Time: |
| 5. Signature (required): |
| /s/ Qiuping Lu |
| Signature of Officer: Qiuping Lu, CEO,CFO |
| *if any proposed amendment would alter or change any preference or any relative to other right given to any class or series of outstanding shares, then the amendment must be approved by the vote. In addition to the affirmative vote otherwise required of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof. |
IMPORTANT: Failure to include any of the above information and submit the proper fees ay cause this filing to be rejected.
| This form must be accompanied by appropriate fees. | Nevada Secretary of State Amend Profit-After |
| Revised: 8-31-11 |