**Exhibit 3.1**

**Articles of Incorporation of China BAKBattery, Inc. (as last amended effective on December 8, 2006)**

          Pursuant to theprovisions of the laws of the State of Nevada relating to private corporation,this Nevada corporation hereby adopts the following Articles ofIncorporation:

**ARTICLE I  [NAME]**

          The name of thecorporation shall be “China BAK Battery, Inc.”

**ARTICLE II  [RESIDENT AGENT]**

          The initial agentfor service of process is Nevada Agency and Trust Company, 50 West LibertyStreet, Suite 880, City of Reno, Washoe County, State of Nevada89501.

**ARTICLE III  [PURPOSES]**

          The purposes forwhich the corporation is organized are to engage in any activity or business notin conflict with the laws of the State of Nevada or of the United States ofAmerica, and without limiting the generality of the foregoing,specifically:

**          I.          [OMNIBUS]**

          To have to exerciseall the powers now or hereafter conferred by the laws of the State of Nevadaupon corporations organized pursuant to the laws under which the corporation isorganized and any and all acts amendatory thereof and supplementalthereto.

**          II.        [CARRYINGON BUSINESS OUTSIDE STATE]**

          To conduct and carryon its business or any branch thereof in any state or territory or the UnitedStates or in any foreign country in conformity with the laws of such state,territory, or foreign country, and to have and maintain in any state, territory,or foreign country a business office, plant, store or other facility.

**          III.       [PURPOSETO BE CONSTRUED AS POWERS]**

          The purposesspecified herein shall be construed both as purposes and powers and shall be inno wise limited or restricted by reference to, or inference from, the terms ofany other clause in this or any other article, but the purposes and powersspecified in each of the clauses herein shall be regarded as independentpurposes and powers, and the enumeration of specific purposes and powers shallnot be construed to limit or restrict in any manner the meaning of general termsor of the general powers of the Corporation; nor shall the expression of onething be deemed to exclude another, although it be of like nature notexpressed.

**ARTICLE IV  [CAPITAL STOCK]**

          The corporationshall have authority to issue an aggregate of ONE HUNDRED MILLION (100,000,000)Common Capital Shares, ONE MILL ($0.001) PAR VALUE per share, for a totalcapitalization of ONE HUNDRED THOUSAND ($100,000) DOLLARS.

----

          The holders ofshares of capital stock of the corporation shall not be entitled to pre-emptiveor preferential rights to subscribe to any unissued stock or any othersecurities which the corporation may now or hereafter be authorized toissue.

          Thecorporation’s capital stock may be issued and sold from time to time forsuch consideration as may be fixed by the Board of Directors, provided that theconsideration fixed is not less than par value.

          The stockholdersshall not possess cumulative voting rights at all shareholders meeting calledfor the purpose of electing a Board of Directors.

**ARTICLE V  [DIRECTORS]**

          The affairs of thecorporation shall be governed by a board of directors. The number of directorswill be determined in accordance with the bylaws of the corporation.

**ARTICLE VI  [ASSESSMENT OF STOCK]**

          The capital stock ofthe corporation, after the amount of the subscription price or par value hasbeen paid in, shall not be subject to pay debts of the corporation, and no paidup stock and no stock issued as fully paid up shall ever be assessable orassessed.

**ARTICLE VII  [INCORPORATOR]**

          The name and addressof the incorporator of the corporation is as follows: 

|   | **Name**          |   | **Address**                       |
|--------|-------------------|--------|-----------------------------------|
|   |                   |   |                                   |
|   | Amanda Cardinalli |   | 50 West Liberty Street, Suite 880 |
|   |              |   | Reno, Nevada   89501              |

**ARTICLE VIII  PERIOD OF EXISTENCE**

          The period ofexistence of the corporation shall be perpetual.

**ARTICLE IX  [BY-LAWS]**

          The initial By-lawsof the corporation shall be adopted by its Board of Directors. The power toalter, amend, or repeal the By-laws, or to adopt new By-laws, shall be vested inthe Board of Directors, except as otherwise may be specifically provided for inthe By-laws.

**ARTICLE X  [STOCKHOLDERS’ MEETINGS]**

          Meetings ofstockholders shall be held at such place within or without the State of Nevadaas may be provided by the By-laws of the corporation. Special meetings of thestockholders may be called by the President or any other executive officer ofthe corporation, the Board of Directors, or any member thereof, or by the recordholder or holders of at least ten (10%) of all shares entitled to vote at themeeting. Any action otherwise required to be taken at a meeting of thestockholders, except election of directors, may be taken without a meeting ifconsent in writing, setting forth the action so taken, shall be signed bystockholders having at least a majority of the voting power.

2

----

**ARTICLE XI  [CONTRACTS OF CORPORATION]**

          No contract or othertransaction between the corporation and any other corporation, whether or not amajority of the shares of the capital stock of such other corporation is ownedby this corporation, and no act of this corporation shall in any way be affectedor invalidated by the fact that any of the directors of this corporation arepecuniarily or otherwise interested in, or are directors or officers of suchother corporation. Any director of this corporation, individually, or any firmof which such director may be a member, may be a party to, or may be pecuniarilyor otherwise interested in any contract or transaction of the corporation;provided, however, that the fact that he or such firm is so interested shall bedisclosed or shall have been known to the Board of Directors of thiscorporation, or a majority thereof; and any director of this corporation who isalso a director or officer of such other corporation, or who is so interested,may be counted in determining the existence of a quorum at any meeting of theBoard of Directors of this corporation that shall authorize such contract ortransaction, and may vote thereat to authorize such contract or transaction,with like force and effect as if he were not such director or officer of suchother corporation or not so interested.

**ARTICLE XII  [LIABILITY OF DIRECTORS AND OFFICERS]**

          No director orofficer shall have any personal liability to the corporation or its stockholdersfor damages for breach of fiduciary duty as a director or officer, except thatthis Article Twelve shall not eliminate or limit the liability of a director orofficer for (i) acts or omissions which involve intentional misconduct, fraud ora knowing violation of law, or (ii) the payment of dividends in violation of theNevada Revised Statutes.

3

----

          IN WITNESS WHEREOF, the undersigned incorporator has hereunto affixed her signature at Reno, Nevada this 4th day of October, 1999. 

|   | /s/ Amanda   Cardinalli |
|--------|-------------------------|
|   |                         |
|   | AMANDA   CARDINALLI     |

4

----