Notice of Alteration FORM 11 BUSINESS CORPORATIONS ACT Section 257 NOTICE OF ALTERATION

EX-4.1 5 fs12010a1ex4i_chinatele.htm NOTICE OF ALTERATION FILED WITH THE BRITISH COLUMBIA MINISTRY OF FINANCE ON OCTOBER 7, 2009 fs12010a1ex4i_chinatele.htm

Exhibit 4.1

British

Columbia

The Best Place on Earth

Ministry

of Finance

BC Registry Services

Mailing Address:

PO Box 9431 Stn Prov Govt.

Victoria BC V8W 9V3

WWW. Corporateonline.gov.bc.ca

Location:

2nd Floor – 940 Blanshard St.

Victoria BC

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Notice of Alteration

FORM 11

BUSINESS CORPORATIONS ACT

Section 257

NOTICE OF ALTERATION

Incorporation Number:

BC0634846

Name of Company:

CHINA TELETECH LIMITED

Alteration Effective Date:

The alteration is to take effect at the time that this application is filed with the Registrar.

Authorized Share Structure

1. 250,000,000	Class “A” Common Shares	Without Par Value
2. 10,000,000	Class “A” Preferred Shares	Without Par Value