**Exhibit          3.07**

|   | **ROSS                    MILLER****Secretary                    of State****204                    North Carson Street, Ste 1****Carson                    City, Nevada 89701-4299****(775)                    684 5708****Website:                    secretaryofstate.biz** |
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|  **Certificate                of Amendment**(PURSUANT                TO NRS 78.385 AND 78.390)  |
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| USE              BLACK INK ONLY - DO NOT HIGHLIGHT |  ABOVE                SPACE IS FOR OFFICE USE ONLY |
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**Certificate      of Amendment to Articles of Incorporation**

**For      Nevada Profit Corporations**

| 1.                    Name of Corporation:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
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| China                Holdings, Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| 2.     The                articles have been amended as follows (provide article numbers, if                available):                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| Section                4.01 is hereby superceded and replaced as follows:  Section                4.01. Number and Class.  The Corporation is authorized to issue                two classes of stock, common and preferred.  The total number of                shares of authorized capital stock of the Corporation shall consist                of the                following:  Two Billion (2,000,000,000) shares of Common Stock,                par value $0.001 and Twenty Million (20,000,000) shares of Preferred                Stock, par value $0.001. Notwithstanding                the foregoing these Articles hereby vest the Board of Directors of                the                Corporation with such authority as may be necessary to prescribe                such                classes, series and numbers of each class or series of                stock.  In addition, the Board is hereby vested with such                authority as may be necessary to prescribe the voting powers,                designations, preferences, limitations, restrictions and relative                rights                of each class or series of Stock created.  All classes of stock                may be issued from time to time with or without action by the                stockholders.  |
| 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% of the total issued outstanding common                stock.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| 4.                   Effective date of filing (optional):                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | February                  22, 2008 |
| 5.                   Officer Signature (Required):                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | X                /s/ Julianna Lu, Chief Executive                Officer |

**IMPORTANT:**

*This      form must be accompanied by      appropriate fees. *

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