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|   |  |   | ROSS MILLERSecretary of State204 North Carson Street, Suite 1Carson City, Nevada 89701-4520(775) 684-5708Website: www.nvsos.gov |
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| Certificate of Correction             |   |
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| (PURSUANT TO NRS CHAPTERS 78,         |   |
| 78A, 80, 81, 82, 84, 86, 87, 87A, 88, |   |
| 88A, 89 AND 92A)                      |   |

| USE BLACK INK ONLY - DO NOT HIGHLIGHT | Certificate of Correction | ABOVE SPACE IS FOR OFFICE USE ONLY |
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| China Broadband, Inc.  |
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| Certificate of Designation of Series B Preferred Stock of China Broadband, Inc.  |
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| 3. Filing date of the original document for which correction is being made: | July 30, 2010 |
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| Section 2 "Authorization" inadvertently states that China Broadband, Inc. "shall have the authority to issue 6,000,000 shares of the Series B Preferred Stock, par value US$0.001 per share, of the Company".  When the Board of Directors approved the Certificate of Designations of Series B Stock, the number of shares of Series B Preferred Stock authorized was 11,000,000, not 6,000,000.  |
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| Section 2 is hereby amended and restated in its entirety as follows:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
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| 2.  Authorization.  China Broadband, Inc. (the “Company”) shall have the authority to issue 11,000,000 shares of the Series B Preferred Stock, par value US$0.001 per share, of the Company (the “Series B Preferred Stock”).  Such number of shares may be increased or decreased, but not to a number less than the number of shares of Series B Preferred Stock then issued and outstanding, by resolution adopted by the full Board of Directors (the “Board”) of the Company.  |

| /s/ Marc Urbach      |   | President |   | November 22, 2010 |
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| Authorized Signature |   | Title *   |   | Date              |

| This form must be accompanied by appropriate fees. | Nevada Secretary of State Correction |
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|                                               | Revised: 3-26-09                     |

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