Lifestyle Medical Network, Inc. – ‘10SB12G’ on 1/22/07 – EX-3.1

On:  Monday, 1/22/07, at 5:53pm ET   ·   As of:  1/23/07   ·   Accession #:  1214659-7-71   ·   File #:  0-52408

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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 of Securities of a Small-Business        48    157K 
                          Issuer                                                 
 2: EX-3.1      Articles of Amendment                                  5     16K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws     15     47K 
 4: EX-10       Agreement No. 48-06                                   27     98K 

EX-3.1   —   Articles of Amendment

EX-3.1
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                                                                     Exhibit 3.1

                                                           (Illegible) C21433-03
                                                                       ---------
                                                                     Sep 03 2003
                                                                     (Illegible)

 ARTICLES OF INCORPORATION
OF
BEVERLY HILLS FILM STUDIOS

The undersigned proposed to form a corporation under the laws of the State of   
Nevada, relating to private corporations and to (illegible) and hereby adopts   
articles of incorporation as follows:                                           

 ARTICLE ONE
NAME

The name of the corporation is BEVERLY HILLS FILM STUDIOS                       

 ARTICLE TWO
LOCATION

The registered office of this corporation is at 202 North (illegible) Street,   
Suite 100, City of Carson City, State of Nevada, 89702-4121. The resident agent 
is State Agent Transfer Syndicate, Inc.                                         

 ARTICLE THREE
PURPOSES

This corporation is authorized to carry on any lawful business or enterprise.   

ARTICLE FOUR
 CAPITAL STOCK

The amount of the total authorized capital of this corporation is $100,000 as   
100,000,000 shares and with a par value of one mill($0.001). Such shares are non
(illegible)                                                                     

ARTICLE FIVE
 DIRECTORS

The initial governing board of this corporation shall be (illegible) directors  
and shall have one member. The name and address of the member of the first board
of directors is:                                                                

 (Illegible)
9903 Santa Monica Blvd. #342
 Beverly Hills, CA 90212

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 ARTICLE SIX
ELIMINATING PERSONAL LIABILITY

Officers and directors shall have no personal liability to the corporation or   
its stockholders for damages for breach of fiduciary duty as an officer or      
director. This provision does not eliminate or limit the liability of an officer
or director for acts or omissions which involve intentional misconduct, fraud or
a knowing violation of law or the payment of distributions in violation of NRS  
78300.                                                                          

 ARTICLE SEVEN
 INCORPORATORS

The name and address of the incorporator is: Misti Reynolds with Red Rock Group,
located at 4710 E. Falcon Dr. Suite 210 Mesa AZ 85215                           

 ARTICLE EIGHT
 PERIOD OF EXISTENCE

The period of existence of this corporation shall be perpetual.                 

ARTICLE NINE
AMENDMENT OF ARTICLES OF INCORPORATION

The article of Incorporation of the corporation may be amended from time to time
by a majority vote of all shareholders voting by written ballots in person or by
proxy held at any general or special meeting of shareholders upon lawful notice.

 ARTICLE TEN
VOTING OF SHARES

In any election participated in by the shareholders, each shareholder shall have
one vote for each share of stock he owns, either in person or by proxy as       
provided by law. Cumulative voting shall not prevail in any election by the     
shareholder of this corporation.                                                

IN WITNESS WHEREOF the undersigned, BEVERLY HILLS FILM STUDIOS for the purpose  
of forming a corporation under the laws of the State of Nevada, does make, file 
and record these articles, and certifies that the facts herein stated are true; 
and I have accordingly hereunto set my hand this day, July 10, 2003.            

     INCORPORATOR:

                /s/(Signature Illegible)
                ------------------------
  Signature.

             (Misti Reynolds), for
        ----------------
                  Beverly Hills Film Studios

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 ARTICLES OF AMENDMENT
TO THE
 ARTICLES OF INCORPORATION
OF
Beverly Hills Film Studios, Inc.

                                                               FEED # C.21433-03
                                                                    OCT 16, 2003
                                                                         [STAMP]

Pursuant to the applicable provisions of the Nevada Business  
Corporations Act, Beverly Hills Film Studios, Inc. ("Corporation) adopts the    
following Articles of Amendment in its Articles of Incorporation by stating the 
following:                                                                      

   FIRST: The present name of the corporation is Beverley Hills Film
Studios, Inc.                                                 

      SECOND: The following amendment to its Articles of Incorporation was
adopted by the Board of Directors and by the majority vote of the shareholders  
of the Corporation on October 16, 2003 in the manner prescribed by Nevada law.  

ARTICLE is amended to read as follows:                        

Name. The name of the corporation shall be:                   
China Bio Health Group, Inc.                                  

         THIRD: The number of shares of the corporation outstanding and entitled
to vote at the time of the adoption of this amendment was 10,300,000.           

       FOURTH: The number of shares voting for this amendment was 10,298,000
(99.98%) and the number of voting against such amendment was -0-.               

DATED this 16th day of October 2003.                          

                                                   By: /s/ Frank Vanderkam
                                                       -------------------
                                                         Frank Vanderkam
                                                   President

                                                      /s/  Andrea Walker
                                                      ------------------
                                                           Andrea Walker
                                                       Secretary

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VERIFICATION

STATE OF TEXAS    )                                                             

: ss                                    

COUNTY OF HARRIS  )                                                             

      The undersigned being first duly sworn, deposes and states: that the
undersigned is the Secretary of Beverly Hills Films Studios, Inc. That the      
undersigned has read the Articles of Amendment and knows the contents thereof   
and that the same contains a truthful statement of the Amendment adopted by the 
Board of Directors and shareholders of the Corporation.                         

                                                        /s/  Andrea Walker
                                                         -------------------
                                                             Andrea Walker
                                                         Secretary

STATE OF TEXAS    )                                                             

: ss                                      

COUNTY OF HARRIS  )                                                             

        Before me the undersigned Notary Public in and for the said County and
State, personally appeared the President, Hank Vanderkam, and Secretary Andrea  
Walker of Beverly Hills Film Studios, Inc. a Nevada corporation, and signed the 
foregoing Articles of Amendment as their own free and voluntary acts and deeds  
pursuant to a corporation resolution for the uses and purposes set forth.       

  IN WITNESS WHEREOF, I have set my hand and seal this 16th day of
October, 2003.                                                                  

[SEAL]                                                                          
                                       /s/ [Illegible]
                                              NOTARY PUBLIC RESIDING

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[SEAL]            DEAN HELLER                                                   
Secretary of State                          
204 North Carson Street, Suite 1            
Carson City, Nevada, 89701-[Illegible]      
(775) 684 5708                              
Website: secretaryofstate.biz               

Certificate of Amendment                                                        
(PURSUANT TO NRS 78.385 AND 78.390)                                             

                                              ABOVE SPACE IS FOR OFFICE USE ONLY

 Certificate of Amendment to Articles of Incorporation
 -----------------------------------------------------
For Nevada Profit Corporations
------------------------------

 (Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1. Name of corporation:                                                         
China Bio Health Group, Inc.                                                    

2. The Articles have been amended as follows (provide article numbers, if       
available):                                                                     
The name of the Corporation shall be Emerging Media Holdings, Inc.              

3. The vote by which the stockholders holding shares in the corporation         
entitling them to exercise at 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: more than 51%            

4. Effective date of filing (optional):                                         

5. Officer Signature (required): /s/ [illegible]                                

"If any proposed amendment would alter or change any preference or any          
relative or other right given to any class or series of outstanding shares, then
the amendment must be approved by the vote, in addition to the affirmative vote 
otherwise required, of the holders of shares representing a majority of the     
voting power of each class or series affected by the amenement regardless of    
limitations or restrictions on the voting power thereof.                        

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

This form must be accompanied by the appropriate fees.                          

                            Nevada Secretrary of State AM [Illegible] Amend 2003
Revised on: [Illegible] 

Dates Referenced Herein

				Referenced-On Page
This ‘10SB12G’ Filing		Date		First		Last			Other Filings
Filed as of:		1/23/07							None on these Dates
Filed on:		1/22/07
		10/16/03		3
		7/10/03		2
									List all Filings

1 Subsequent Filing that References this Filing

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

 2/09/07  SEC                               UPLOAD¶     9/28/17    1:70K  Lifestyle Medical Network, Inc.