**CHINA      SKY ONE MEDICAL, INC.**

**Nominating      and Corporate Governance Committee Charter**

**I.      **
**General      Statement of Purpose **

**II.      **
**Nominating      Committee Composition **

**III.      **
**Meetings      **

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**IV.      **
**Nominating      Committee Activities **

**A.      **
**Review      of Charter **

**B.      **
**Annual      Performance Evaluation of the Nominating Committee **

**C.      **
**Selection      of New Directors **

|   | · | Recommend                to the Board criteria for Board and committee membership, which shall                include a description of any specific, minimum qualifications that                the                Nominating Committee believes must be met by a Nominating                Committee-recommended nominee, and a description of any specific                qualities                or skills that the Nominating Committee believes are necessary for                one or                more of the Company’s directors to possess, and annually reassess the                adequacy of such criteria and submit any proposed changes to the                Board for                approval. The current criteria for Board membership are attached                to this                Charter as Exhibit                A. |
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|   | · | Establish                a policy with regard to the consideration of director candidates                recommended by stockholders. The current policy is that the Nominating                Committee will review and evaluate the qualifications of any director                candidates who have been recommended by securityholders in compliance                with                the procedures established from time to time by the Nominating Committee                and set forth in this Charter, and conduct inquiries it deems appropriate.                The Nominating Committee will consider for nomination any such proposed                director candidate who is deemed qualified by the Nominating Committee                in                light of the minimum qualifications and other criteria for Board                membership approved by the Board from time to time and set forth                in this                Charter. |
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|   | · | Establish                procedures to be followed by securityholders in submitting recommendations                for director candidates to the Nominating Committee. The current                procedures to be followed by securityholders are set forth below: |
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|   | (a) | The                name and address of record of the securityholder. |
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|   | (b) | A                representation that the securityholder is a record holder of the                Company’s                securities, or if the securityholder is not a record holder, evidence                of                ownership in accordance with Rule 14a-8(b)(2) of the Securities Exchange                Act of 1934. |
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|   | (c) | The                name, age, business and residential address, educational background,                current principal occupation or employment, and principal occupation                or                employment for the preceding five (5) full fiscal years of the proposed                director candidate. |
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|   | (d) | A                description of the qualifications and background of the proposed                director                candidate which addresses the minimum qualifications and other criteria                for Board membership approved by the Board from time to time and                set forth                in this Charter. |
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|   | (e) | A                description of all arrangements or understandings between the                securityholder and the proposed director candidate. |
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|   | (f) | The                consent of the proposed director candidate (i) to be named in the                proxy                statement relating to the Company’s annual meeting of stockholders and                (ii) to serve as a director if elected at such annual meeting. |
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|   | (g) | Any                other information regarding the proposed director candidate that                is                required to be included in a proxy statement filed pursuant to the                rules                of the Securities and Exchange Commission. |
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|   | · | Establish                a process for identifying and evaluating nominees for the Board,                including                nominees recommended by securityholders. The current process for                identifying and evaluating nominees for the Board is as follows: |
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|  | (1) | The                Nominating Committee may solicit recommendations from any or all                of the                following sources: non-management directors, the Chief Executive                Officer,                other executive officers, third-party search firms, or any other                source it                deems appropriate. |
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|  | (2) | The                Nominating Committee will review and evaluate the qualifications                of any                such proposed director candidate, and conduct inquiries it deems                appropriate. |
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|  | (3) | The                Nominating Committee will evaluate all such proposed director candidates                in the same manner, with no regard to the source of the initial                recommendation of such proposed director candidate. |
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|  | (4) | In                identifying and evaluating proposed director candidates, the Nominating                Committee may consider, in addition to the minimum qualifications                and                other criteria for Board membership approved by the Board from time                to                time, all facts and circumstances that it deems appropriate or advisable,                including, among other things, the skills of the proposed director                candidate, his or her depth and breadth of business experience or                other                background characteristics, his or her independence and the needs                of the                Board. |
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|   | · | Upon                identifying individuals qualified to become members of the Board,                consistent with the minimum qualifications and other criteria approved                by                the Board from time to time, select the director nominees for election                at                each annual meeting of stockholders; provided                that,                if the Company is legally required by contract or otherwise to provide                third parties with the ability to nominate individuals for election                as a                member of the Board (pursuant, for example, to the rights of holders                of                preferred stock to elect directors upon a dividend default or in                accordance with shareholder agreements or management agreements),                the                selection and nomination of such director nominees shall be governed                by                such contract or other arrangement and shall not be the responsibility                of                the Nominating Committee. |
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|   | · | Consider                nominations in light of the requirement that a majority of the Board                be                comprised of directors who meet the independence requirements set                forth in                Section 121A of the American Stock Exchange Company Guide. |
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|   | · | Select                the directors for appointment to committees of the Board. |
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|   | **D.** | **Evaluation                of Board of Directors and Management** |
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|   | · | Oversee                annual evaluation of the Board and its committees for the prior fiscal                year. |
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|   | **E.** | **Matters                Relating to Retention and Termination of Search Firms to Identify                Director                Candidates** |
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|   | · | Exercise                sole authority to retain and terminate any search firm that is to                be used                by the Company to assist in identifying director candidates. The                Nominating Committee shall also have sole authority to approve any                such                search firm’s fees and other retention terms. |
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**V.      **
**General      **

|  | · | The                Nominating Committee may establish and delegate authority to subcommittees                consisting of one or more of its members, when the Nominating Committee                deems it appropriate to do so in order to carry out its responsibilities. |
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|  | · | The                Nominating Committee shall make regular reports to the Board concerning                areas of the Nominating Committee’s responsibility. |
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|  | · | In                carrying out its responsibilities, the Nominating Committee shall                be                entitled to rely upon advice and information that it receives in                its                discussions and communications with management and such experts,                advisors                and professionals with whom the Nominating Committee may consult.                The                Nominating Committee shall have the authority to request that any                officer                or employee of the Company, the Company’s outside legal counsel, the                Company’s independent auditor or any other professional retained by the                Company to render advice to the Company attend a meeting of the Nominating                Committee or meet with any members of or advisors to the Nominating                Committee. The Nominating Committee shall also have the authority                to                engage legal, accounting or other advisors to provide it with advice                and                information in connection with carrying out its responsibilities                and shall                have sole authority to approve any such advisor’s fees and other retention                terms. |
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|  | · | The                Nominating Committee may perform such other functions as may be requested                by the Board from time to time. |
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**EXHIBIT      A**

**Board      Membership Criteria**

|   | · | The                nominee shall have the highest personal and professional integrity,                shall                have demonstrated exceptional ability and judgment, and shall be                most                effective, in conjunction with the other nominees to the Board, in                collectively serving the long-term interests of the stockholders. |
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|   | · | A                majority of the Board shall be “independent” in accordance with the                standards established pursuant to Section 121A of the American Stock                Exchange Company Guide. |
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|   | · | Each                of its Audit, Compensation and Nominating Committees shall be comprised                entirely of independent directors. |
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|   | · | At                least one member of the Audit Committee shall have such experience,                education and other qualifications necessary to qualify as an “audit                committee financial expert” as defined by the rules of the Securities and                Exchange Commission. |
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|   | · | Whether                the nominee has direct experience in the specific markets in which                the                Company operates. |
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|   | · | Whether                the nominee, if elected, assists in achieving a mix of Board members                that                represents a diversity of background and experience. |
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