CERTIFICATE
OF AMENDMENT TO ARTICLES OF INCORPORATION
For
Nevada Profit Corporations
(Pursuant
to NRS 78.385 and 78.390 - After Issuance of Stock)
*
* * * *
*
IT
IS
HEREBY CERTIFIED THAT:
FIRST:
The name of the corporation is Best Care, Inc. (hereinafter called the
“Corporation”).
SECOND:
The Articles 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:
“1.
The
name of the corporation (hereinafter called the “Corporation”) is Beijing
Logistic, Inc.”
THIRD:
The Articles of Incorporation of the Corporation is hereby amended by striking
out Article 9(a) thereof and by substituting in lieu of said Article the
following new Article:
“9(a)
The
total number of shares of stock which the Corporation shall authority to
issue
is Five Hundred and Five Million (505,000,000) which shall consist of (i)
Five
Hundred Million (500,000,000) shares of common stock, par value $0.001 per
share
(the “Common Stock”), and (ii) Five Million (5,000,000) shares of preferred
stock, par value $0.001 per share (the “Preferred Stock”).
FOURTH:
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: 57,674,967
shares approved the foregoing actions.
FIFTH: Effective
date of filing (optional): .
(must
not
be later than 90 days after the certificate is filed)
SIXTH: Officer
Signature (Required):
.
Yu
Zhang
(CEO)
*If
any
proposed amendment would alter or change any preference or any relative or
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.
IN
WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment
of
Articles of Incorporation to be signed by its duly authorized officer this
___
day of January 2008.
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By:
Name:
Yu Zhang
Title:
Chief Executive Officer
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