**CHINA
      SKY ONE MEDICAL, INC.**


**Executive
      Committee Charter**





(Adopted
      by the Board of Directors on February 22, 2008, by written unanimous
      consent) ****





**I.**  **Membership**





The
      Executive Committee (the “Committee") of the Board of Directors ("Board") of
      China Sky One Medical, Inc. (the "Company") shall consist of not less than
      three
      nor more than __________ members of the Board. Each Committee member shall
      be
      appointed by the Board and shall serve until a successor shall be appointed
      by
      the Board. In the event any member of the Committee shall cease to be a director
      of the Company, the vacancy thus created shall be filled by the Board. The
      Board
      shall designate one of the Committee members as chairman ("Chairman") who shall
      preside over meetings of the Committee and report Committee actions to the
      Board.





**II.**  **Meetings
      and Other Actions**





The
      Committee shall act only in the intervals between meetings of the Board and
      shall hold meetings as necessary. Meetings shall be held when called by the
      Chairman or in his or her absence or disability by any Committee member, the
      call to be communicated orally or in writing to each member of the Committee
      at
      least two hours before the hour fixed for the meeting. The actions taken at
      any
      meeting of the Committee, however called and noticed and wherever held, shall
      be
      as valid as though taken at a meeting duly held after regular call and notice
      if
      a quorum is present and if, either before or after the meeting, each of the
      members not present signs a written waiver of notice or a consent to hold such
      a
      meeting or an approval of the minutes of the meeting. All such waivers, consents
      or approvals shall be made a part of the minutes of the meeting.





A
      majority of the members serving on the Committee shall constitute a quorum
      for
      the transaction of business. Meetings shall be held at the principal offices
      of
      the Company or as directed by the Chairman.





The
      Company's Secretary shall appoint an appropriate person to keep regular minutes
      of all Committee proceedings. The minutes of each meeting shall be submitted
      to
      a subsequent meeting of the Board held within the following quarterly calendar
      period.





Unless
      otherwise provided in this Charter, the meetings and any other actions of the
      Committee shall be governed by the provisions of the Bylaws of the Company
      applicable to meetings and actions of the Board.








China
        Sky
        One Medical, Inc.
 Executive
        Committee Charter
 Page
        2


**III.**  **Duties
      and Responsibilities**





The
      Committee shall have and may exercise all the powers and authority of the Board
      in the management of the business and affairs of the Company, including, without
      limitation, the power to authorize or take such other actions relating to the
      issuance of securities of the Company, except with respect to:





(1)
            The
                approval of any action for which the Nevada General Corporation Law
                also
                requires shareholders' approval or approval of the outstanding shares;





(2)
            The
                filling of vacancies on the Board or in any committee;





(3)
            The
                fixing of compensation of the directors for serving on the Board
                or on any
                committee;





(4)
            The
                amendment or repeal of Bylaws or the adoption of new Bylaws;





(5)
            The
                amendment or repeal of any resolution of the Board which by its express
                terms is not so amendable or repealable;





(6)
            A
                distribution to the shareholders of the Company except at a rate
                or in a
                periodic amount or within a price range determined by the Board;
                or





(7)
            The
                appointment of other committees of the Board or the members thereof.





The
      Committee shall be subject at all times to the control of the Board which shall
      have the power to revise or alter any action taken by the Committee; provided,
      however, that no rights of third parties shall be affected thereby.