Certificate of Correction to Certificate of Designation of Series B Preferred Stock of China Broadband, Inc.

Summary

China Broadband, Inc. filed this Certificate of Correction to amend a previous filing regarding its Series B Preferred Stock. The original document incorrectly stated that 6,000,000 shares were authorized, but the correct number, as approved by the Board of Directors, is 11,000,000 shares. This correction updates the official record to reflect the accurate number of authorized shares. The document is signed by the company's President and dated November 22, 2010.

EX-4.1 2 ex4_1.htm EXHIBIT 4.1 ex4_1.htm

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 1

Carson City, Nevada ###-###-####

(775) 684-5708

Website: www.nvsos.gov

Certificate of Correction
(PURSUANT TO NRS CHAPTERS 78,
78A, 80, 81, 82, 84, 86, 87, 87A, 88,
88A, 89 AND 92A)

USE BLACK INK ONLY - DO NOT HIGHLIGHT

Certificate of Correction

ABOVE SPACE IS FOR OFFICE USE ONLY

(Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A, 89 and 92A)

1. The name of the entity for which correction is being made:

China Broadband, Inc.

2. Description of the original document for which correction is being made:

Certificate of Designation of Series B Preferred Stock of China Broadband, Inc.

3. Filing date of the original document for which correction is being made:

July 30, 2010

4. Description of the inaccuracy or defect:

Section 2 "Authorization" inadvertently states that China Broadband, Inc. "shall have the authority to issue 6,000,000 shares of the Series B Preferred Stock, par value US$0.001 per share, of the Company". When the Board of Directors approved the Certificate of Designations of Series B Stock, the number of shares of Series B Preferred Stock authorized was 11,000,000, not 6,000,000.

5. Correction of the inaccuracy or defect:

Section 2 is hereby amended and restated in its entirety as follows:

2. Authorization. China Broadband, Inc. (the “Company”) shall have the authority to issue 11,000,000 shares of the Series B Preferred Stock, par value US$0.001 per share, of the Company (the “Series B Preferred Stock”). Such number of shares may be increased or decreased, but not to a number less than the number of shares of Series B Preferred Stock then issued and outstanding, by resolution adopted by the full Board of Directors (the “Board”) of the Company.

6. Signature:

/s/ Marc Urbach		President		November 22, 2010
Authorized Signature		Title *		Date

* 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.

IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees.	Nevada Secretary of State Correction
	Revised: 3-26-09