<SEC-DOCUMENT>0001213900-14-006267.txt : 20140826
<SEC-HEADER>0001213900-14-006267.hdr.sgml : 20140826
<ACCEPTANCE-DATETIME>20140826161316
ACCESSION NUMBER:		0001213900-14-006267
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20140825
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20140826
DATE AS OF CHANGE:		20140826

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Orient Paper Inc.
		CENTRAL INDEX KEY:			0001358190
		STANDARD INDUSTRIAL CLASSIFICATION:	CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670]
		IRS NUMBER:				204158835
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34577
		FILM NUMBER:		141065396

	BUSINESS ADDRESS:	
		STREET 1:		SCIENCE PARK, JULI ROAD
		STREET 2:		XUSHUI COUNTY, BAODING CITY
		CITY:			HEBEI PROVINCE,
		STATE:			F4
		ZIP:			072550
		BUSINESS PHONE:		(86) 312-8698215

	MAIL ADDRESS:	
		STREET 1:		SCIENCE PARK, JULI ROAD
		STREET 2:		XUSHUI COUNTY, BAODING CITY
		CITY:			HEBEI PROVINCE,
		STATE:			F4
		ZIP:			072550

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CARLATERAL, INC.
		DATE OF NAME CHANGE:	20060403
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k082514_orientpapaer.htm
<DESCRIPTION>CURRENT REPORT
<TEXT>
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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white"><B>UNITED
STATES </B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white"><B>SECURITIES
AND EXCHANGE COMMISSION </B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white"><B>Washington,
DC 20549 </B></FONT></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white"><B>FORM
8-K </B></FONT></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif; background-color: white">CURRENT
REPORT</FONT></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">Pursuant
to Section 13 or 15(d) of the</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">Securities
Exchange Act of 1934</FONT></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">Date
of report (Date of earliest event reported): August 25, 2014</FONT></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white"><B>ORIENT
PAPER, INC. </B></FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">(Exact
Name of Registrant as Specified in Charter)</FONT></P>

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    <TD STYLE="width: 32%; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white"><B>Nevada</B></FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 32%; text-align: center; border-bottom: Black 1.5pt solid">&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white"><B>001-34577</B></FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 32%; text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white"><B>20-4158835</B></FONT></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center">&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">(State or Other Jurisdiction</FONT> </TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Commission File Number)</FONT> </TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif">(IRS Employer</FONT> </TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">of
    Incorporation)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: center">Identification
    No.)</TD></TR>
</TABLE>

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

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<TR>
    <TD STYLE="width: 100%"><P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Science
                            Park, Juli Road </B></FONT></P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Xushui
        County, Baoding City </B></FONT></P>
        <P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Hebei
        Province, People&rsquo;s Republic of China 072550 </B></FONT></P>
        <P STYLE="font: 10pt/normal Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; line-height: 115%; font-family: Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(Address
    of Principal Executive Offices)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">Registrant's
telephone number, including area code: <B> (86) 312-8698215 </B></FONT></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">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):</FONT></P>

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

<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0">&#9744;<FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">
 &nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></P>

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

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

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&#9744;&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">
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/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0">&#9744;&nbsp;<FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">
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/normal Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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    <TD STYLE="width: 10%; font: 10pt/115% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Item 5.03</B></FONT></TD>
    <TD NOWRAP STYLE="width: 90%; font: 10pt/115% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B></FONT></TD></TR>
</TABLE>


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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif; background-color: white">On
August 25, 2014, Orient Paper, Inc., a Nevada corporation (the &ldquo;Company&rdquo;), filed two Certificates of
Correction with the Nevada Secretary of State<FONT STYLE="line-height: 115%"> </FONT> to correct certain typographical errors
in (i) its Certificate of Amendment to Articles of Incorporation filed by the Company with the Nevada Secretary of State on
December 10, 2007 (the &ldquo;2007 Certificate of Amendment&rdquo; ) and (ii) its Certificate of Amendment to Articles of
Incorporation filed by the Company with the Nevada Secretary of State on September 1, 2010 (the &ldquo;2010 Certificate of
Amendment&rdquo;). Both Certificates of Correction were filed with the Nevada Secretary of State on August 25, 2014, and are
effective on the effective dates of the records they correct.</FONT></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white"><B><U>Corrections
Made to the 2007 Certificate of Amendment</U></B></FONT></P>

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

<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif; background-color: white">Section
2 of the 2007 Certificate of Amendment inaccurately stated that Article IV of the Article of Incorporation (the article naming
the corporation&rsquo;s directors) was being stricken in its entirety and replaced with certain text set forth in such Section
2 of the Certificate of Amendment concerning the number of authorized shares of capital stock; however, the proper reference to
the Article being amended should have been to Article III. Therefore, all references to &ldquo;Article IV&rdquo; in the 2007 Certificate
of Amendment were corrected to be references to &ldquo;Article III&rdquo;.</FONT></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white"><B><U>Corrections
Made to the 2010 Certificate of Amendment</U></B></FONT></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif; background-color: white">Section
2 of the 2010 Certificate of Amendment inaccurately stated that Article V of the Articles of Incorporation (the article re the
Company&rsquo;s &ldquo;Purpose&rdquo;) was being stricken in its entirety and amended to read as set forth in Exhibit A to the
2010 Certificate of Amendment. However, the proper reference should have been to a new Article X. In addition, Section 3 of the
2010 Certificate of Amendment, when referring to the vote by which the stockholders of the corporation approved the amendment
to the Articles of Incorporation, inaccurately set forth the date &ldquo;August 21, 2010&rdquo; when it should have set forth
the proportion of the voting power that approved the amendment.</FONT></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: left"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif; background-color: white">Therefore,
Section 2 of the 2010 Certificate of Amendment was corrected to read in its entirety as follows: &ldquo;The Articles of Incorporation
of Orient Paper, Inc. are hereby amended by adding the following new Article X attached hereto as Exhibit A.&rdquo; Section
3 of the 2010 Certificate of Amendment was corrected to read in its entirety as follows: &ldquo;The vote by which the stockholders
holding shares in the corporation entitled 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 to have voted in favor of the amendment is: a majority of the voting power.&rdquo;</FONT></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif; background-color: white">The
text of the two Certificates of Correction is set forth in Exhibit 3.1 hereto.</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif; background-color: white"></FONT><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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    <TD STYLE="width: 10%; font: 10pt/115% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif"><B>Item
    9.01 </B></FONT></TD>
    <TD NOWRAP STYLE="width: 90%; font: 10pt/115% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif"><B>Financial
    Statements and Exhibits</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif; background-color: white">(d)
Exhibits.</FONT></P>

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    <TD STYLE="width: 4%; font: 10pt/115% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">3.1</FONT></TD>
    <TD STYLE="width: 96%; font: 10pt/115% Calibri, Helvetica, Sans-Serif"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">Certificates
    of Correction filed by Orient Paper, Inc. on August 25, 2014.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Calibri, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white"><B>SIGNATURES
</B></FONT></P>

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

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; background-color: white">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.</FONT></P>

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

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    <TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Date: August
    26, 2014</FONT></TD>
    <TD COLSPAN="2" STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">ORIENT
    PAPER, INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 60%; line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 5%; line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="width: 35%; line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="line-height: 115%; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="line-height: 115%; padding-bottom: 1.5pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="border-bottom: Black 1.5pt solid; line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">/s/
    Winston C. Yen</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Winston C. Yen</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
    <TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Chief Financial
    Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0">3</P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0.15in 0 5.4pt"></P>

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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>f8k082514x3i_orientpapaer.htm
<DESCRIPTION>CERTIFICATES OF CORRECTION FILED BY ORIENT PAPER, INC. ON AUGUST 25, 2014.
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"><B>Exhibit 3.1</B></P>

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

<P STYLE="margin: 0; text-align: right">&nbsp;<IMG SRC="image_002.jpg" ALT=""></P>

<P STYLE="margin: 0; text-align: left">&nbsp;</P>

<P STYLE="margin: 0; text-align: left"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 18%; font: 10pt Times New Roman, Times, Serif">&nbsp;<IMG SRC="image_001.jpg" ALT=""></td>
    <TD STYLE="width: 82%; text-align: left; vertical-align: middle">
        <P STYLE="font: 10pt/8.15pt Times New Roman, Times, Serif; margin: 0"><B>ROSS MILLER</B></P>
        <P STYLE="font: 10pt/10.75pt Times New Roman, Times, Serif; margin: 0"><B>Secretary of State</B></P>
        <P STYLE="font: 10pt/10.1pt Times New Roman, Times, Serif; margin: 0"><B>204 North Carson Street, Suite 1 <BR>
        Carson City, Nevada 89701-4520<BR>
        (775) 684-5708</B></P>
        <P STYLE="font: 10pt/10.55pt Times New Roman, Times, Serif; margin: 0"><B>Website: www.nvsos.gov</B></P></td></tr>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse; margin-top: 2px">
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 43%; border: Black 1.5pt solid; text-align: center; padding-top: 5pt; padding-bottom: 5pt"><FONT STYLE="font-size: 14pt"><B>Certificate
    of Correction</B></FONT><BR>
    (PURSUANT TO NRS CHAPTERS 78,<BR>
    78A, 80, 81, 82, 84, 86, 87, 87A, 88,<BR>
    88A, 89 AND 92A)</TD>
    <TD STYLE="width: 57%">&nbsp;</TD></TR>
</TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">USE BLACK INK ONLY - DO NOT HIGHLIGHT</TD>
    <TD STYLE="width: 50%; text-align: right">ABOVE SPACE
IS FOR OFFICE USE ONLY</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><B><U>Certificate of Correction</u></b></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><B>(Pursuant to NRS Chapters 78, 78A,
    80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 and 92A)</B></TD></TR>
</table>
<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 10">&nbsp;</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 10 0">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The name of the <B>entity
</B>for which correction is being made:</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 10">&nbsp;</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 20.6pt">Orient Paper, Inc.&nbsp;</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 20.6pt">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Description of the original
document for which correction is being made:</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 20.6pt">Certificate of Amendment to Articles of Incorporation
(Document No. 20100661799-71 )</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 20.6pt">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Filing date of the original document for which
correction is being made:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9/1/2010</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 10pt">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Description of the inaccuracy or defect:</P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; margin: 10 0 10pt">Section 2 of the Certificate of Amendment inaccurately
stated that Article V of the Articles of Incorporation (the article re the corporation's &quot;Purpose&quot;) was being stricken
in its entirety and amended to read as set forth in Exhibit A to the Certificate of Amendment; however, the proper reference should
have been to a new Article X; and<BR>
Section 3 of the Certificate of Amendment, when referring to the vote by which the stockholders
of the corporation approved the amendment to the Articles of Incorporation, inaccurately set forth the date &quot;August 21, 2010&quot;
when it should have set forth the proportion of the voting power that approved the amendment.</P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; margin: 0 0 10">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Correction
of the inaccuracy or defect:</P>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 0 0 10">Section 2 of the Certificate of Amendment is
corrected to read in its entirety as follows: &quot;The Articles of Incorporation of Orient Paper, Inc. are hereby amended by
adding the following new Article X attached hereto as Exhibit A.&quot;; and <BR>
Section 3 of the Certificate of Amendment is
corrected to read in its entirety as follows: &quot;The vote by which the stockholders holding shares in the corporation
entitled 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
to have voted in favor of the amendment is: a majority of the voting power.&quot;</P>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 0 0 10">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Signature:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 27%; border-bottom: Black 1.5pt solid">/s/ Zhenyong Liu</TD>
    <TD STYLE="width: 2%; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 35%; border-bottom: Black 1.5pt solid">Chief Executive Officer </TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 34%; border-bottom: Black 1.5pt solid">08/23/2014</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD> Authorized Signature</TD>
    <TD>&nbsp;</TD>
    <TD>Titile*</TD>
    <TD>&nbsp;</TD>
    <TD>Date</TD></TR>
</TABLE>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 0">* If entity is a corporation. it must be signed by an officer
if stock has been issued, OR an incorporator or director if stock has not been issued; a limited-liability company, by a manager
or managing members; a limited partnership or limited-liability limited partnership, by a general partner; a limited-liability
partnership, by a managing partner: a business trust, by a trustee.</P>

<P STYLE="font: 10pt/10.35pt Times New Roman, Times, Serif; margin: 0 0 10"></P>

<P STYLE="font: 10pt/10.35pt Times New Roman, Times, Serif; margin: 0 0 10"><B>IMPORTANT:</B> Failure to  include any of
the above information and submit with the proper fees may cause this filing to be rejected.</P>

<P STYLE="font: 10pt/10.35pt Times New Roman, Times, Serif; margin: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 33%"><I>This form must be accompanied by appropriate fees.</I></TD>
    <TD STYLE="width: 33%"><P STYLE="margin-top: 0; margin-bottom: 0; text-align: right">Nevada Secretary of State Correction</P>
                           <P STYLE="margin-top: 0; margin-bottom: 0; text-align: right">Revised: 3-26-09</P></TD></TR>
</TABLE>

<P STYLE="font: 10pt/10.35pt Times New Roman, Times, Serif; margin-top: 9pt; text-align: left; margin-bottom: 0">&nbsp;</P>

<!-- Field: Page; Sequence: 1 -->
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    <!-- Field: /Page -->

<P STYLE="font: 10pt/10.35pt Times New Roman, Times, Serif; margin-top: 9pt; text-align: right; margin-bottom: 0">&nbsp;<IMG SRC="image_002.jpg"
ALT=""></P>

<P STYLE="margin: 0; text-align: left">&nbsp;</P>

<P STYLE="margin: 0; text-align: left"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 18%; font: 10pt Times New Roman, Times, Serif">&nbsp;<IMG SRC="image_001.jpg" ALT=""></TD>
    <TD STYLE="width: 82%; text-align: left; vertical-align: middle">
        <P STYLE="font: 10pt/8.15pt Times New Roman, Times, Serif; margin: 0"><B>ROSS MILLER</B></P>
        <P STYLE="font: 10pt/10.75pt Times New Roman, Times, Serif; margin: 0"><B>Secretary of State</B></P>
        <P STYLE="font: 10pt/10.1pt Times New Roman, Times, Serif; margin: 0"><B>204 North Carson Street, Suite 1 <BR>
        Carson City, Nevada 89701-4520<BR>
        (775) 684-5708</B></P>
        <P STYLE="font: 10pt/10.55pt Times New Roman, Times, Serif; margin: 0"><B>Website: www.nvsos.gov</B></P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse; margin-top: 2px">
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 43%; border: Black 1.5pt solid; text-align: center; padding-top: 5pt; padding-bottom: 5pt"><FONT STYLE="font-size: 14pt"><B>Certificate
    of Correction</B></FONT><BR>
    (PURSUANT TO NRS CHAPTERS 78,<BR>
    78A, 80, 81, 82, 84, 86, 87, 87A, 88,<BR>
    88A, 89 AND 92A)</TD>
    <TD STYLE="width: 57%">&nbsp;</TD></TR>
</TABLE>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font-size: 10pt; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; width: 50%">USE BLACK INK ONLY - DO NOT HIGHLIGHT</TD>
    <TD STYLE="width: 50%; text-align: right">ABOVE SPACE
IS FOR OFFICE USE ONLY</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><B><U>Certificate of Correction</U></B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center"><B>(Pursuant to NRS Chapters 78, 78A,
    80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 and 92A)</B></TD></TR>
</TABLE>
<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 10">&nbsp;</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 10 0">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The name of the <B>entity
</B>for which correction is being made:</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 10">&nbsp;</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 20.6pt">Orient Paper, Inc.&nbsp;</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 20.6pt">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Description of the original
document for which correction is being made:</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 20.6pt">Certificate of Amendment to Articles of
Incorporation (Document No. 20070838211-62)</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 20.6pt">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Filing date of the original document for which
correction is being made:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12/10/2007</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 10pt">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Description of the inaccuracy
or defect:</P>

<P STYLE="font: 10pt/1pt Times New Roman, Times, Serif; margin: 0 0 10pt"></P>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 0">Section 2 of the Certificate of Amendment inaccurately
stated that Article IV of the Articles of Incorporation (the article naming the corporation's directors) was being stricken in
its entirety and replaced with certain text set forth in such Section 2 of the Certificate of Amendment concerning the number
of authorized shares of capital stock; however, the proper reference to the Article being amended should have been to Article
III.</P>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/11.2pt Times New Roman, Times, Serif; margin: 0 0 10">5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Correction of the inaccuracy
or defect:</P>

<P STYLE="font: 10pt/9.9pt Times New Roman, Times, Serif; margin: 0"><FONT STYLE="letter-spacing: 0.05pt">In the Certificate
of Amendment, all references to &quot;Article IV&quot; are corrected to be references to &quot;Article III&quot;.</FONT></P>

<P STYLE="font: 10pt/9.9pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>



<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 0 0 10">6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Signature:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 27%; border-bottom: Black 1.5pt solid">/s/ Zhenyong Liu</TD>
    <TD STYLE="width: 2%; padding-bottom: 1.5pt">&nbsp;</TD>
    <TD STYLE="width: 35%; border-bottom: Black 1.5pt solid">Chief Executive Officer </TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 34%; border-bottom: Black 1.5pt solid">08/23/2014</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
    <TD> Authorized Signature</TD>
    <TD>&nbsp;</TD>
    <TD>Titile*</TD>
    <TD>&nbsp;</TD>
    <TD>Date</TD></TR>
</TABLE>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt/11.25pt Times New Roman, Times, Serif; margin: 0">* If entity is a corporation. it must be signed by an officer
if stock has been issued, OR an incorporator or director if stock has not been issued; a limited-liability company, by a manager
or managing members; a limited partnership or limited-liability limited partnership, by a general partner; a limited-liability
partnership, by a managing partner; a business trust, by a trustee.</P>

<P STYLE="font: 10pt/10.35pt Times New Roman, Times, Serif; margin: 0 0 10">&nbsp;</P>

<P STYLE="font: 10pt/10.35pt Times New Roman, Times, Serif; margin: 0 0 10"><B>IMPORTANT:</B> Failure to include any of the above
information and submit with the proper fees may cause this filing to be rejected.</P>

<P STYLE="font: 10pt/10.35pt Times New Roman, Times, Serif; margin: 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
    <TD STYLE="width: 33%"><I>This form must be accompanied by appropriate fees.</I></TD>
    <TD STYLE="width: 33%"><P STYLE="margin-top: 0; margin-bottom: 0; text-align: right">Nevada Secretary of State Correction</P>
                           <P STYLE="margin-top: 0; margin-bottom: 0; text-align: right">Revised: 3-26-09</P></TD></TR>
</TABLE>



<P STYLE="font: 10pt/10.35pt Times New Roman, Times, Serif; margin-top: 9pt; text-align: left; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt/10.35pt Times New Roman, Times, Serif; margin-top: 9pt; text-align: left; margin-bottom: 0"></P>

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<SEQUENCE>3
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
