|ROSS MILLER
        Secretary of State
        206 North Carson Street
        Carson City, Nevada 89701-4299
        (775) 684 5708
        Website: secretaryofstate.biz                                                                    |                                   
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|Certificate of Change Pursuant to NRS 78.209                                                                                                                                                                                                 
|USE BLACK INK ONLY – DO NOT
        HIGHLIGHT                                                                                                                                                                                                 | ABOVE SPACE IS FOR OFFICE USE ONLY
|Certificate
        of Change filed Pursuant to NRS 78.209
        For Nevada
        Profit Corporations                                                                                                                                    
|1. Name of corporation:                                                                                                                                                                                                                      
|Sunvalley Solar, Inc.                                                                                                                                                                                                                        
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|2. The board of directors have adopted a resolution pursuant to NRS 78.209 and have obtained any required approval of the stockholders.                                                                                                      
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|3. The current number of authorized shares at the par value, if any, of each class or series, if any, of shares before the change:                                                                                                           
|100,000,000 common shares, par value $0.001                                                                                                                                                                                                  
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|4. The number of authorized shares and the par value, if any, of each class or series, if any, of shares after the change:                                                                                                                   
|100,000,000 common shares, par value $0.001                                                                                                                                                                                                  
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|5. The number of shares of each affected class or series, if any, to be issued after the change in exchange for each issue share of the same class or series:                                                                                
|10 shares to be issued in exchange for each share currently issued and outstanding.                                                                                                                                                          
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|6. The provisions, if any, for the issuance of fractional shares, or for the payment of money or the issuance of scrip to stockholders otherwise entitled to a fraction of a share and the percentage of outstanding shares affected thereby:
|Rounded to the nearest whole share                                                                                                                                                                                                           
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|7. Effective date of filing (optional): August 23, 2010                                                                                                                                                                                      
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|8. Officer Signature: X /s/ Zhijian (James) Zhang