|                                                         | E-Filed                               | Colorado Secretary of StateDate and Time: 08/24/2009 08:35 AMID Number: 20031067720 |
|--------------------------------------------------------------|---------------------------------------|-------------------------------------------------------------------------------------|
| Document processing      fee                                 | $125.00                               |                                                                                |
| If document is filed on      paper                           |        $  25.00   |                                                                                |
| If document is filed      electronically                     |                                  | Document number: 20091449763                                                        |
| Fees & forms/cover      sheets                           |                                  | Amount Paid: $25.00                                                                 |
| are      subject to change.                                  |                                  |                                                                                |
| To file electronically, access      instructions             |                                  |                                                                                |
| for this form/cover sheet and      other                     |                                  |                                                                                |
| information or print copies of      filed                    |                                  |                                                                                |
| documents, visit www.sos.state.co.us                         |                                  |                                                                                |
| and select Business      Center.                             |                                  |                                                                                |
| Paper documents must be      typewritten or machine printed. |                                  | ABOVE      SPACE FOR OFFICE USEONLY                                                 |

|   | ID      number:  | 20031067720                                                                               |
|--------|------------------|-------------------------------------------------------------------------------------------|
|   |             |                                                                                      |
| 1.     | Entity name:     | Fidelity Aviation Corporation                                                             |
|   |             | (If      changing the name of the corporation, indicate name BEFORE the name      change) |
|   |             |                                                                                      |
| 2.     | New Entity name: | China Infrastructure Construction      Corporation                                        |
|   | (if applicable)  |                                                                                      |

| 3.     | Use of Restricted Words (if any of these      terms are contained in an entity name, true name of an entity, trade name      or trademark stated in this document, mark the applicable      box): | o “bank”      or “trust” or      any      derivative thereof      o “credit      union”o      “savings      and loan”o “insurance",      “casualty”,      “mutual”,      or “surety” |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                   |                                                                                                                                                                                                                                                                                     |
| 4.     | Other amendments, if      any, are attached.                                                                                                                                                           |                                                                                                                                                                                                                                                                                     |
|   |                                                                                                                                                                                                   |                                                                                                                                                                                                                                                                                     |
| 5.     | If the amendment provides for an      exchange, reclassification or cancellation of issued shares, the      attachment states the provisions for implementing the      amendment.                      |
|   |                                                                                                                                                                                                   |                                                                                                                                                                                                                                                                                     |
| 6.     | If the corporation's period of      duration as amended is less than perpetual, state the date on which the      period of duration                                                                    |                                                                                                                                                                                                                                                                                     |
|   | expires:                                                                                                                                                                                               | (mm/dd/yyyy)                                                                                                                                                                                                                                                                             |
|   |                                                                                                                                                                                                   |                                                                                                                                                                                                                                                                                     |
|   | OR                                                                                                                                                                                                     |                                                                                                                                                                                                                                                                                     |

|   |                                                                                 |   |
|--------|--------------------------------------------------------------------------------------|--------|
|   | If the corporation's      period of duration as amended is perpetual, mark this box: | þ |
|   |                                                                                 |   |

| 7.     | (Optional) Delayed effective date: |    |
|--------|------------------------------------|--------------|
|   |                               | (mm/dd/yyyy) |

| AMD      PC     | Page      1 of 2      | Rev. 11/15/2005 |
|-------------------------------------|------------------------------------------------|-----------------|

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| 8.     | Name(s) and address(es) of the      individual(s) causing the document      to be delivered      for filing: | Yang                                                     |   | Rong    |   |     |   |        |
|--------|--------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|--------|---------|--------|----------|--------|--------------------------------------|
|   |                                                                                                         |  (Last)                                             |   | (First) |   | (Middle) |   | (Suffix)                             |
|   |                                                                                                         |                                                     |
|   |                                                                                                         | C915 Jia Hao International      Business       |
|   |                                                                                                         | (Street name and number or      Post Office information) |
|   |                                                                                                         | 116      Zizhuyuan Road Haidian District Beijing100097   |

|           |                                | Beijing                         |   |                       |   | 100097                 |   |
|--------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------|--------|----------------------------|--------|------------------------|--------|
|                                                   |                                                                                                                                                                                 |  (City)                    |   | (State)                    |   | (Postal/Zip      Code) |   |
|                                                   |                                                                                                                                                                                 |                            |   | China                      |   |                   |   |
|                                                   |                                                                                                                                                                                 | (Province - if      applicable) |   | (Country - if not      US) |   |                   |   |

| AMD      PC     | Page 2      of 2      | Rev.11/15/2005 |
|-------------------------------------|-----------------------------------------------------|----------------|

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