<SEC-DOCUMENT>0001213900-16-013887.txt : 20160531
<SEC-HEADER>0001213900-16-013887.hdr.sgml : 20160531
<ACCEPTANCE-DATETIME>20160531083029
ACCESSION NUMBER:		0001213900-16-013887
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		5
CONFORMED PERIOD OF REPORT:	20160524
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160531
DATE AS OF CHANGE:		20160531

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHINA RECYCLING ENERGY CORP
		CENTRAL INDEX KEY:			0000721693
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-BUSINESS SERVICES, NEC [7389]
		IRS NUMBER:				900093373
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34625
		FILM NUMBER:		161683983

	BUSINESS ADDRESS:	
		STREET 1:		12TH FLOOR, TOWER A, CHANG AN INTL BLDG
		STREET 2:		NO. 88 NAN GUAN ZHENG XIE
		CITY:			XI AN CITY, SHAN XI PROVINCE
		STATE:			F4
		ZIP:			710068
		BUSINESS PHONE:		86-29-8765-1097

	MAIL ADDRESS:	
		STREET 1:		12TH FLOOR, TOWER A, CHANG AN INTL BLDG
		STREET 2:		NO. 88 NAN GUAN ZHENG XIE
		CITY:			XI AN CITY, SHAN XI PROVINCE
		STATE:			F4
		ZIP:			710068

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CHINA DIGITAL WIRELESS INC
		DATE OF NAME CHANGE:	20040810

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BOULDER ACQUISITIONS  INC
		DATE OF NAME CHANGE:	20020430

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BOULDER BREWING CO
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k052416_chinarecycling.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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<P STYLE="margin: 0"></P>

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<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="font-size: 12pt"><B>UNITED STATES </B></FONT><BR>
<FONT STYLE="font-size: 12pt"><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT><B><FONT STYLE="font-size: 18pt"> </FONT></B><BR>
<FONT STYLE="font-size: 10pt"><B>Washington, DC 20549 </B></FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>CURRENT REPORT </B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>Pursuant to Section&nbsp;13 or 15(d) of The Securities
Exchange Act of 1934</B><BR>
<B>Date of Report (Date of earliest event reported): May 24, 2016</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>CHINA RECYCLING ENERGY
CORPORATION </B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>(Exact name of registrant as specified in its charter) </B></FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; text-align: center; border-bottom: Black 1.5pt solid; text-indent: 0; width: 32%"><FONT STYLE="font-size: 10pt"><B>Nevada</B></FONT></TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 1.5pt; text-indent: 0; width: 2%">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; text-align: center; border-bottom: Black 1.5pt solid; text-indent: 0; width: 32%"><FONT STYLE="font-size: 10pt"><B>000-12536</B></FONT></TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 1.5pt; text-indent: 0; width: 2%">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; text-align: center; border-bottom: Black 1.5pt solid; text-indent: 0; width: 32%"><FONT STYLE="font-size: 10pt"><B>90-0093373</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; text-align: center; padding-bottom: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">(State
    or other jurisdiction<BR>
of incorporation)</FONT></TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; text-align: center; padding-bottom: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">(Commission
    File Number)</FONT></TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; text-align: center; padding-bottom: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">(IRS
    Employer<BR>
Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">12/F, Tower A</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">Chang An International Building</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">No. 88 Nan Guan Zheng Jie</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">Xi An City, Shaanxi Province</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">China 710068<BR>
<B>(Address of principal executive offices, including zip code) </B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">(86-29) 8769-1097<BR>
<B>(Registrant&rsquo;s telephone number, including area code) </B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">Not Applicable<BR>
<B>(Former name or former address, if changed since last report.) </B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">Check the appropriate box below if the Form 8-K filing
is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&#9744;<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp; Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&#9744;<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp; Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&#9744;<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&#9744;<FONT STYLE="font-size: 10pt">&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman,serif; margin: 0"><B>&nbsp;</B></P>


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify"><B>Item 5.03 Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">On May 24, 2016, China Recycling Energy Corporation
(the &quot;Company&quot;) filed a Certificate of Change with the Secretary of State of Nevada with an effective date of May 25,
2016 (the &ldquo;Effective Date&rdquo;), at which time a 1-for-10 reverse stock split of the Company&rsquo;s authorized shares
of Common Stock, par value $0.001 (the &ldquo;Common Stock&rdquo;), accompanied by a corresponding decrease in the Company&rsquo;s
issued and outstanding shares of Common Stock (the &ldquo;Reverse Stock Split&rdquo;), shall be effected.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">Pursuant to Section 78.207 of
the Nevada Revised Statutes, and pursuant to the Articles of Incorporation of the Company, on May 13, 2016 by unanimous written
consent, the Board of Directors of the Company authorized the Reverse Stock Split. Pursuant to Section 78.209 of the Nevada Revised
Statutes, our Board of Directors may take action to effect the Reverse Stock Split by filing a Certificate of Change with the
Secretary of State of Nevada. Nevada law does not require the Company to obtain any vote or consent of our shareholders to consummate
the Reverse Stock Split.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">The Reverse Stock Split became
effective for trading purposes at the market opening on May 26, 2016, at which time the Company&rsquo;s Common Stock began trading
on the NASDAQ Capital Market on a split-adjusted basis under the symbol &ldquo;CREG.&rdquo; The new CUSIP number for the Company&rsquo;s
Common Stock post-Reverse Stock Split is 168913200.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">The Company has rounded up to the next full share
of the Company&rsquo;s Common Stock any fractional shares resulting from the Reverse Stock Split.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify"><B>Item 9.01. Financial Statements
and Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">(d) Exhibits</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman,serif">
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid">Exhibits<BR>
Number</TD>
    <TD STYLE="padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="text-align: left; padding-left: 0; text-indent: 0; border-bottom: Black 1.5pt solid; vertical-align: bottom"> Description</TD></TR>
<TR STYLE="vertical-align: top; background-color: White">
    <TD STYLE="text-align: justify; padding-left: 0; text-indent: 0">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-left: 0; text-indent: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
    <TD STYLE="text-align: justify; padding-left: 0; text-indent: 0; width: 8%">3.6</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="text-align: justify; padding-left: 0; text-indent: 0; width: 91%">Certificate of Change</TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 10pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="width: 40%; padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; text-align: left; padding-bottom: 0"><FONT STYLE="font-size: 10pt">China
    Recycling Energy Corporation</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0"><FONT STYLE="font-size: 10pt">Date:
    May 31, 2016</FONT></TD>
    <TD STYLE="padding-right: 0; padding-left: 0; padding-bottom: 0; text-indent: 0; text-align: left"><P STYLE="font: 10pt Times New Roman,serif; margin-top: 0; border-bottom: Black 1.5pt solid; margin-bottom: 0; text-align: left">/s/
        Jackie Shi</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; font-family: Times New Roman,serif; padding-bottom: 0; text-indent: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-bottom: 0; font-family: Times New Roman,serif; text-align: left"><FONT STYLE="font-size: 10pt">Jackie
    Shi, Chief Financial Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman,serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin-top: 0; text-align: center; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman,serif; margin-top: 0; text-align: center; margin-bottom: 0">3</P>

<P STYLE="font: 10pt Times New Roman,serif; margin: 0"></P>

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<DOCUMENT>
<TYPE>EX-3.6
<SEQUENCE>2
<FILENAME>f8k052416ex3vi_chinarecycl.htm
<DESCRIPTION>CERTIFICATE OF CHANGE
<TEXT>
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<P STYLE="margin: 0; text-align: right"><B>Exhibit 3.6</B></P>

<P STYLE="margin: 0; text-align: right"><IMG SRC="barcode.jpg" ALT=""></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-size: 10pt">
<tr>
    <TD ROWSPAN="6" STYLE="vertical-align: top; width: 13%; text-align: left; line-height: 115%"><img src="nevadaseal.jpg" alt="" style="height: 85px; width: 88px"></td>
    <TD STYLE="vertical-align: top; width: 35%; line-height: 115%"><B>BARBARA K. CEGAVSKE</B></td>
    <TD STYLE="vertical-align: top; line-height: 115%">&nbsp;</td>
    <TD STYLE="vertical-align: top; width: 15%; line-height: 115%; padding-left: 3pt">&nbsp;</td>
    <TD STYLE="vertical-align: top; width: 25%; line-height: 115%; padding-left: 3pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Secretary of State</B></FONT></td>
    <TD STYLE="line-height: 115%">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="line-height: 115%"><B>202 North Carson Street</B></td>
    <TD STYLE="line-height: 115%">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD STYLE="line-height: 115%"><B>Carson City, Nevada 89701-4201</B></td>
    <TD STYLE="line-height: 115%">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt; border-top: Black 1pt solid; border-left: Black 1pt solid"><font style="font: 10pt Times New Roman, Times, Serif">Filed in the office of</font></td>
    <TD STYLE="line-height: 115%; padding-left: 3pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-left: Black 1pt solid"><font style="font: 10pt Times New Roman, Times, Serif">Document Number</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="line-height: 115%"><B>(775) 684-5708</B></td>
    <TD STYLE="line-height: 115%">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt; border-left: Black 1pt solid"><font style="font: 10pt Times New Roman, Times, Serif"><i>/s/&nbsp;Barbara&nbsp;K.&nbsp;Cegavske&nbsp;</i></font></td>
    <TD STYLE="line-height: 115%; padding-left: 3pt; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid"><B>20160232620-64</B></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Website: www.nvsos.gov</B></FONT></td>
    <TD STYLE="line-height: 115%">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt; border-left: Black 1pt solid"><font style="font: 10pt Times New Roman, Times, Serif">Barbara&nbsp;K.&nbsp;Cegavske&nbsp;</font></td>
    <TD STYLE="line-height: 115%; padding-left: 3pt; border-left: Black 1pt solid; border-right: Black 1pt solid"><font style="font: 10pt Times New Roman, Times, Serif">Filing Date and Time</font></td></tr>
<tr style="vertical-align: top">
    <TD STYLE="line-height: 115%">&nbsp;</td>
    <TD STYLE="line-height: 115%"><B>&nbsp;</B></td>
    <TD STYLE="line-height: 115%">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt; border-left: Black 1pt solid"><font style="font: 10pt Times New Roman, Times, Serif">Secretary of State</font></td>
    <TD STYLE="line-height: 115%; padding-left: 3pt; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid"><B>05/24/2016
    8:00 AM</B></td></tr>
<tr style="vertical-align: top">
    <TD COLSPAN="2" STYLE="line-height: 115%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: center">&nbsp;</td>
    <TD STYLE="line-height: 115%">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt; border-left: Black 1pt solid"><font style="font: 10pt Times New Roman, Times, Serif">State of Nevada</font></td>
    <TD STYLE="line-height: 115%; padding-left: 3pt; border-left: Black 1pt solid; border-right: Black 1pt solid"><font style="font: 10pt Times New Roman, Times, Serif">Entity Number</font></td></tr>
<tr style="vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 14pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><B>Certificate
    of Change Pursuant</B></td>
    <TD STYLE="line-height: 115%">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt; border-left: Black 1pt solid; border-bottom: Black 1pt solid">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid"><B>C24461-2001</B></td></tr>
<tr style="vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 14pt Times New Roman, Times, Serif; border-right: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><B>to
    NRS 78.209</B></td>
    <TD STYLE="line-height: 115%">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt">&nbsp;</td></tr>
<tr style="vertical-align: top">
    <TD COLSPAN="2" STYLE="line-height: 115%; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-right: Black 1pt solid">&nbsp;</td>
    <TD STYLE="line-height: 115%">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt">&nbsp;</td>
    <TD STYLE="line-height: 115%; padding-left: 3pt">&nbsp;</td></tr>
</table>


<P STYLE="margin: 0">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font-size: 10pt; width: 100%">
<tr style="vertical-align: top">
    <td style="width: 50%; line-height: 115%; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>USE BLACK
    INK ONLY  - DO NOT HIGHLIGHT</B></FONT></td>
    <td style="width: 50%; text-align: center; line-height: 115%; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ABOVE
    SPACE IS FOR&nbsp;&nbsp;OFFICE USE ONLY</B></FONT></td></tr>
</table>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>Certificate
of Change filed Pursuant to NRS 78.209 </U></B></FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B><U>For Nevada Profit Corporation</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.
    Name of corporation:</FONT></td></tr>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border: black 1pt solid; font: 10pt Times New Roman, Times, Serif; padding: 0; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">CHINA
    RECYCLING ENERGY CORPORATION</FONT></td>


</tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.
    The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.</FONT></td></tr>
</TABLE>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 100%; text-align: left; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.
    The current number of authorized shares and the par value, if any, of each class or series, if any, of shares before the change:</FONT></td></tr>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="text-align: justify; border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">200,000,000
    shares of common stock, par value $0.001 per share</FONT></TD></TR>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4.
    The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:</FONT></td></tr>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">20,000,000
    shares of common stock, par value $0.001 per share</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.
    The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issued share
    of the same class or series:</FONT></td></tr>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">approximately
    8,308,654 with rounding-up fractional shares.</FONT></TD></TR>
</TABLE>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.
    The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders
    otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:</FONT></td></tr>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
    company shall, in lieu of issuing any such fractional share, round it up to the nearest whole number of shares. The percentage
    of outstanding shares affected thereby will be less than 0.001%.</FONT></TD></TR>
</TABLE>
<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 43%; font: 10pt Times New Roman, Times, Serif; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">7.
    Effective date and time of filing: (optional) &nbsp;&nbsp;&nbsp;&nbsp;Date:</FONT></td>
    <TD STYLE="width: 20%; border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">May
    25, 2016</FONT></TD>
    <TD STYLE="width: 4%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 13%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Time:</FONT></TD>
    <TD STYLE="width: 20%; border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    </tr>
</TABLE>

<P STYLE="margin: 0 0 0 220pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(must not be later than
90 days after the certificate is filed)</FONT></P>

<P STYLE="margin: 0; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; background-color: white">
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 40%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;8.
    Signature: (required)&nbsp;&nbsp;</FONT></td>
    <TD STYLE="width: 20%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="width: 40%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD></tr>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-bottom: Black 1.5pt solid; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><IMG SRC="signature.jpg" ALT="" STYLE="height: 25; width: 122"></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="border: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief
    Financial Officer</FONT></TD></TR>
<TR STYLE="font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Signature
    of Officer</B></FONT></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title</FONT></TD></TR>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>IMPORTANT</B>:
Failure to include any of the above information and submit with the proper fees may cause this filing to be
rejected.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 50%; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>This
    form must be accompanied by appropriate fees.</I></FONT></TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; width: 50%; text-align: right; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nevada
    Secretary of State Stock Split</FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; text-align: right; font: 10pt Times New Roman, Times, Serif"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Revised:
    1-5-15</FONT></TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT></P>



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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
