AMENDED AND RESTATED ARTICLES OF INCORPORATION
DIGUANG INTERNATIONAL DEVELOPMENT CO., LTD.
The undersigned Hong Song hereby certifies that:
He is the duly elected chief operating officer of Diguang International Development Co., Ltd.
The Articles of Incorporation of this corporation were originally filed with the Secretary of State of
Nevada on December 4, 2000, and were amended on September 5, 2001 and February 28, 2006.
The Articles of Incorporation of this corporation shall be amended and restated to read in full as
The name of this corporation is Diguang International Development Co., Ltd.
The period of the corporation's duration is perpetual.
The purpose or purposes for which the corporation is organized are to engage in and transact any or all lawful
business for which corporations may be incorporated under the General Corporation Law of the State of
The amount of the total authorized capital stock of this corporation is Fifty Million (50,000,000) shares with a par
value of $0.001 each, amounting to Fifty Thousand Dollars ($50,000.00).
Such stock may be issued from time to time without action by the stockholders for such consideration as may be
determined, from time to time, by the Board of Directors and such shares so issued shall be deemed fully paid
stock, and the holders of such stock shall not be liable for any further payments thereon.
Cumulative voting shall not be permitted.
The Bylaws of the corporation shall fix the number of directors.
No holder of any stock of the corporation shall be entitled as a matter of right to purchase or subscribe for any
part of any stock of the corporation authorized by these Articles or of any additional stock of any class to be
issued by reason of any increase of the authorized stock of the corporation, or of any bonds, certifi