1. Name of corporation: China Crescent Enterprises, Inc.
2. The articles have been amended as follows: To increase the number of shares of the Company's authorized $0.001 par value common stock from 1,000,000,000 (one billion) common shares 3,000,000,000 (three billion) common shares.
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a 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* have voted in favor of the amendment is: 51%
4. Effective date of filing: (optional)
5. Signature: (required)
/s/ Philip J. Rauch ---------------------------------- Signature of Officer