**EXHIBIT      3.1**

**AMENDED      AND RESTATED CERTIFICATE OF INCORPORATION**

**OF**

**SYNUTRA      INTERNATIONAL, INC.**

**DGCL**

**ARTICLE      I. **

**Name**

**Company**

**ARTICLE      II. **

**Registered      Office**

**ARTICLE      III. **

**Purpose**

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**ARTICLE      IV. **

**Capital      Stock**

| (A) | Authorized                Shares. |
|-----|-----------------------------------|

**Common      Stock**
**Preferred      Stock**
**Capital      Stock**

| (B) | Preferred                Stock. |
|-----|---------------------------------|

**Board**

|   | (1) | the                designation of such series, which may be by distinguishing number                or                letter; |
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|   | (2) | the                number of shares initially constituting such                series; |
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|   | (3) | the                increase, and the decrease to a number not less than the number of                the                then outstanding shares of such series, of the number of shares                constituting such series theretofore                fixed; |
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|   | (4) | the                rate or rates, and the conditions upon and the times at which dividends                on                the shares of such series shall be paid, the preference or relation                which                such dividends shall bear to the dividends payable on any other class                or                classes or on any other series of stock of the Company, and whether                or not                such dividends shall be cumulative, and, if such dividends shall                be                cumulative, the date or dates from and after which they shall                accumulate; |
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|   | (5) | whether                or not the shares of such series shall be redeemable and, if such                shares                shall be redeemable, the terms and conditions of such redemption,                including, but not limited to, the date or dates upon or after which                such                shares shall be redeemable and the amount per share which shall be                payable                upon such redemption, which amount may vary under different conditions                and                at different redemption dates; |
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|   | (6) | the                rights to which the holders of the shares of such series shall be                entitled                upon the voluntary or involuntary Liquidation, or upon any distribution                of                the assets, of the Company, which rights may be different in the                case of a                voluntary Liquidation than in the case of such an involuntary                Liquidation; |
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|   | (7) | whether                or not the shares of such series shall have voting rights, in addition                to                the voting rights provided by law and, if such shares shall have                such                voting rights, the number of members of the Board of Directors or                the                percentage of members of the Board of Directors each class or series                of                Preferred Stock may be entitled to elect, the terms and conditions                thereof, including, but not limited to, the right of the holders                of such                shares to vote as a separate class either alone or with the holders                of                shares of one or more other series of Preferred Stock and the right                to                have more than one vote per share; |
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|   | (8) | whether                or not the shares of such series shall be redeemable, and, if so,                the                terms and conditions of such redemption, including the date or date                upon                or after which they shall be redeemable, and the amount per share                payable                in case of redemption, which amount may vary as the Board of Directors                determines under different conditions and at different redemption                dates; |
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|   | (9) | whether                or not a sinking or a purchase fund shall be provided for the redemption                or purchase of the shares of such series and, if such a sinking fund                or                purchase fund shall be provided, the terms and conditions                thereof; |
|--------|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (10) | whether                or not the shares of such series shall be convertible into, or                exchangeable for, shares of any other class or classes or any other                series                of the same or any other class or classes of stock or any other security                of the Company or any other entity and, if provision be made for                conversion or exchange, the terms and conditions of conversion or                exchange, including, but not limited to, any provision for the adjustment                of the conversion or exchange rate or price;                and |
|--------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | (11) | any                other relative rights, preferences and limitations of such                series. |
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| (C) | Common                Stock. |
|-----|------------------------------|

|   | (1) | Restrictions.                The Common Stock is junior to the Preferred Stock and is subject                to all                the powers, right, privileges, preferences and priorities of the                Preferred                Stock as set forth herein, or in any                resolution. |
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|   | (2) | Voting                Rights.                At every meeting of the stockholders and for any permitted or required                action effected by a written consent of the stockholders of the Company,                except as specifically otherwise required by law, the holders of                Common                Stock shall be entitled to one (1) vote per share on all matters                presented                for a vote of the stockholders of the Company or presented for such                a                written consent. Any election of directors need not be by written                ballot                unless the Amended and Restated Bylaws of the Company shall so provide.                The number of authorized shares of Common Stock may be increased                or                decreased (but not below the number of shares thereof then outstanding)                by                the affirmative vote of the holders of shares representing a majority                of                the voting power of the Common Stock. |
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|   | (3) | Dividends.                As and when dividends are declared or paid with respect to shares                of                Common Stock, whether in cash, property or securities of the Company,                the                holders of Common Stock shall be entitled to receive such dividends                pro                rata according to their respective holdings of shares of Common Stock. |
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|   | (4) | Liquidation,                Dissolution or Winding Up.                Subject to the provisions of the Preferred Stock, in the event of                any                Liquidation of the Company, all remaining assets of the Company shall                be                distributed to holders of the Common Stock pro rata at the same rate                per                share of Common Stock according to their respective holdings of shares                of                the Common Stock. |
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**ARTICLE      V. **

**Existence**

**ARTICLE      VI. **

**Board      of Directors**

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| (B) | Classified                Board. |
|-----|----------------------------------|

|   | (1) | The                Board of Directors shall be and is divided into three classes, Class                I,                Class II and Class III. Such classes shall be as nearly equal in                number of                directors as reasonably possible. Each director shall serve for a                term                ending on the third annual meeting following the annual meeting at                which                such director was elected, provided, however, that the directors                first                elected to Class I shall serve for a term ending on the annual meeting                date next following the end of calendar year 2008, the directors                first                elected to Class II shall serve for a term ending on the second annual                meeting date next following the end of calendar year 2008, and the                directors first elected to Class III shall serve for a term ending                on the                third annual meeting date next following the end of calendar year                2008.                The foregoing notwithstanding, each director shall serve until his                successor shall have been duly elected and qualified unless he shall                resign, become disqualified or shall otherwise be                removed. |
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|   | (2) | At                each annual election, the directors chosen to succeed those whose                terms                then expire shall be of the same class of the directors they succeed                unless, by reason of any intervening changes in the authorized number                of                directors, the designated board shall designate one or more directorships                whose term then expires as directorships of another class in order                more                nearly to achieve equality of number of directors among the classes.                If a                director dies, resigns or is removed, the director chosen to fill                the                vacant directorship shall be of the same class as the director he                or she                succeeds, unless, by reason of any previous changes in the authorized                number of directors, the Board shall designate such vacant directorship                as                a directorship of another class in order more nearly to achieve equality                in the number of directors among the                classes. |
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|   | (3) | Notwithstanding                the rule that the three classes shall be as nearly equal in number                of                directors as reasonably possible, in the event of any change in the                authorized number of directors, each director then continuing to                serve as                such shall nevertheless continue as a director of the class of which                he is                a member until the expiration of his current term or his prior death,                resignation or removal. If any newly created directorship may,                consistently with the rule that the three classes shall be as nearly                equal                in number of directors as reasonably possible, be allocated to one                of two                or more classes, the Board shall allocate it to that of the available                classes whose term of office is due to expire at the earliest date                following such allocation. |
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|   | (4) | Vacancies                and newly created directorships resulting from any increase in the                authorized number of directors elected by all of the stockholders                having                the right to vote as a single class may, unless the Board of Directors                determines otherwise, only be filled by a majority of the directors                then                in office, although less than a quorum, or by a sole remaining director;                provided, however, that if the holders of any class or classes of                stock or                series thereof are entitled to elect one or more directors, vacancies                and                newly created directorships of such class or classes or series may                only be                filled by a majority of the directors elected by such class or classes                or                series thereof then in office, or by a sole remaining director so                elected. |
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**ARTICLE      VII. **

**General      Provisions**

| (A) | Definitions.                The following terms shall have the following                meanings: |
|-----|---------------------------------------------------------------------------------------------------|

**Board**

**Capital      Stock**

**Common      Stock**

**Company**

**DGCL**

**Liquidation**

**Person**

**Preferred      Stock**

**Subsidiary**

| (B) | Dividends. |
|-----|------------|

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| (C) | Issuance                of Stock. |
|-----|-----------------------------------|

**ARTICLE      VIII. **

**Amendments**

**ARTICLE      IX. **

**Liability**

| (A) | Limitation                of Liability. |
|-----|-----------------------------------------|

|   | (1) | To                the fullest extent permitted by DGCL as it now exists or may hereafter                be                amended, no director of the Company shall be liable to the Company                or its                stockholders for monetary damages arising from a breach of fiduciary                duty                owed to the Company or its                stockholders. |
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|   | (2) | Any                repeal or modification of the foregoing paragraph by the stockholders                of                the Company shall not adversely affect any right or protection of                a                director of the Company existing at the time of such repeal or                modification. |
|--------|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| (B) | Right                to Indemnification. |
|-----|------------------------------------------|

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