ex4_4.htm


    
      

    

    Exhibit
      4.4

     

    
      
        	 	
                DEAN
                  HELLER

              	 	 	 
	
                Secretary
                  of State

              	 	 	 
	
                204
                  North Carson Street Suite 1

              	 	 	 
	
                Carson
                  City, Nervada 89701-4289

              	 	 	 
	
                (775)
                  684-5708

              	 	
                Filed
                  in the office of

              	
                Document
                  Number

              
	
                Website:
                  secretaryofstate.biz

              	 	 	
                20050111397-59

              
	 	 	
                /s/
                  Dean Heller

              	
                Filing
                  Date and Time

              
	 	 	 	 	
                04/07/2005
                  2:35 PM

              
	 	 	
                Dean
                  Heller

              	 
	
                Certificate
                  of Amendment

              	 	
                Secretary
                  of State

              	
                Entity
                  Number

              
	
                (PURSUANT
                  TO NRS 78.385 and 78.390)

              	 	
                State
                  of Nevada

              	
                C22727-1997

              
	 	 	 	 


      

      


      


      
        	
                Important:
                  Read attached instructions before completing form

              	
                ABOVE
                  SPACE IS FOR OFFICE USE ONLY

              


      

      


      Certificate
        of Amendment to Articles of Incorporation

      For
        Nevada Profit Corporations

      


      (Pursuant
        to NRS 78.385 and 78.390 - After Issuance of Stock)

      


      1.  Name
        of corporation:

      WORLDTEQ
        GROUP INTERNATIONAL INC.

      


      2.  The
        articles have been amended as follows (provide article numbers, if
        available):

      


      Article
        I
        of this Company’s Articles of Incorporation is amended in its entirety to read
        as follows: The name of the corporation is “China [illegible] Inc.”

      


      


      


      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: 21,535,839 [illegible]
        50,142

      


      4.  Effective
        date of filing (optional):

      (must
        not
        be later than 80 days after the certificate is filed)

      


      
        	
                5.  Officer
                  Signature (required):

              	
                /s/
                  [illegible]

              


      

      


      *If
        any
        proposed amendment would alter or change any preference or any relative or
        other
        right given to any class or series of outstanding shares, then the amendment
        must be approved by the vote, in addition to the affirmative vote otherwise
        required, of the holders of shares representing a majority of the voting
        power
        of each class or series affected by the amendment regardless of limitations
        or
        restrictions on the voting power thereof.

      


      IMPORTANT:  Failure
        to include any of the above information and submit the proper fees may cause
        this filing to be rejected.

      


      
        	
                This
                  filing must be accompanied by appropriate fees. See attached fee
                  schedule.

              	
                Nevada
                  Secretary of State

              
	 	
                [illegible]