Articles of Incorporation of China BAK Battery, Inc.
(as last amended on February 14, 2005)
Pursuant to the provisions of the laws of the State of Nevada relating to private corporation, this Nevada corporation
hereby adopts the following Articles of Incorporation:
The name of the corporation shall be “China BAK Battery, Inc.”
The initial agent for service of process is Nevada Agency and Trust Company, 50 West Liberty Street, Suite 880, City of
Reno, Washoe County, State of Nevada 89501.
The purposes for which the corporation is organized are to engage in any activity or business not in conflict with the laws
of the State of Nevada or of the United States of America, and without limiting the generality of the foregoing, specifically:
To have to exercise all the powers now or hereafter conferred by the laws of the State of Nevada upon corporations
organized pursuant to the laws under which the corporation is organized and any and all acts amendatory thereof and
To conduct and carry on its business or any branch thereof in any state or territory or the United States or in any foreign
country in conformity with the laws of such state, territory, or foreign country, and to have and maintain in any state, territory,
or foreign country a business office, plant, store or other facility.
The purposes specified herein shall be construed both as purposes and powers and shall be in no wise limited or restricted
by reference to, or inference from, the terms of any other clause in this or any other article, but the purposes and powers
specified in each of the
clauses herein shall be regarded as independent purposes and powers, and the enumeration of specific purposes and powers
shall not be construed to limit or restrict in any manner the meaning of general terms or of the general powers of the
Corporation; nor shall the expression of one thing be deemed to exclude anothe