China Health Industries Holdings, Inc. – ‘10SB12G’ on 12/1/04 – EX-3

On:  Wednesday, 12/1/04, at 2:16pm ET   ·   Accession #:  1213900-4-715   ·   File #:  0-51060

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Registration of Securities of a Small-Business Issuer   —   Form 10-SB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10SB12G     Registration Statement                                26    116K 
 2: EX-3        Certificate of Incorporation                           1      6K 
 3: EX-3.(II)   Bylaws                                                16     49K 

EX-3   —   Certificate of Incorporation

CERTIFICATE OF INCORPORATION

FIRST: The name of this corporation shall be: EDMONDS 6, INC. 

         SECOND: Its registered office in the State of Delaware is to be located
at 2711 Centerville Road, suite 400, in the city of Wilmington, County of New   
Castle and its registered agent at such address is CORPORATION SERVICE COMPANY. 

THIRD: The purpose or purposes of the corporation shall be:   

                  To engage in any lawful act or activity for which corporations
         may be organized under the general corporation law of
Delaware.                                   

       FOURTH: The total number of shares of stock which this corporation is
authorized to issue is: One Hundred Million (100,000,000) shares of common stock
with a par value of $.0001.                                                     

FIFTH: The name and address of the incorporator is as follows:

Sharon Butterworth        
      2711 Centerville Road, Suite 400
 Wilmington, Delaware  19808

       SIXTH: The Board of Directors shall have the power to adopt, amend or
repeal the by-laws.                                                             

       SEVENTH: No director shall be personally liable to the Corporation or
its stockholders for monetary damages for any breach of fiduciary duty by such  
director as a director. Notwithstanding the foregoing sentence, a director shall
be liable to the extent provided by applicable law, (i) for breach of the       
director's duty of loyalty to the Corporation or its stockholders, (ii) for acts
or omissions not in good faith or which involve intentional misconduct or a     
knowing violation of law, (iii) pursuant to Section 174 of the Delaware General 
Corporation law or (iv) for any transaction from which the director derived an  
improper personal benefit. No amendment to or repeal of this Article Seventh    
shall apply to or have any effect on the liability or alleged liability of any  
director of the Corporation for or with respect to any acts or omissions of such
director occurring prior to such amendment.                                     

    IN WITNESS WHEREOF, the undersigned, being the incorporator herein
before named, has executed signed and acknowledged this certificate of          
incorporation this 19th day of August, A.D. 2004.                               

                                                 /s/  Sharon Butterworth
                                                    --------------------------
                                                   Name:  Sharon Butterworth
                                      Incorporator

6 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/13/23  China Health Inds Holdings, Inc.  10-K        6/30/23   72:5M                                     EdgarAgents LLC/FA
 4/10/23  China Health Inds Holdings, Inc.  10-K/A      6/30/22   69:4.7M                                   EdgarAgents LLC/FA
 2/24/23  China Health Inds Holdings, Inc.  10-K/A      6/30/22   69:4.7M                                   EdgarAgents LLC/FA
 9/15/22  China Health Inds Holdings, Inc.  10-K        6/30/22   71:4.7M                                   EdgarAgents LLC/FA
 9/20/21  China Health Inds Holdings, Inc.  10-K        6/30/21   69:4.4M                                   EdgarAgents LLC/FA
10/13/20  China Health Inds Holdings, Inc.  10-K        6/30/20   68:3.6M                                   EdgarAgents LLC/FA