Joss Star International Group, Inc. Watch

from SB-2 ~5 pages By-Laws of Joss Star International Group, Inc

from SB-2 ~5 pages 4. Name & 1.wurong Lin Addresses: Name of Board of 33/F.TIAN an International Tower,88zhongshan Road Dalian Liaoning 116001 Directors/Trustees: Street Address City State Zip Code (Attach Additional Page 2.yingying Zhang There Is More Than 3 Name Directors/Trustees) 33/F.TIAN an International Tower,88zhongshan Road Dalian Liaoning 116001 Street Address City State Zip Code 3.chengwen Wang Name 33/F.TIAN an International Tower,88zhongshan Road Dalian Liaoning 116001 Street Add Ress City State Zip Code 7. Certificate of Acceptance of I Hereby Accept Appointment as Resident Agent for the Above Named Corporation. Appointment of /S/ Signature 09/05/06 Resident Agent: Authorized Signature of R.A.OR on Behalf of R.A.COMPANY Date This Form Must Be Accompanied by Appropriate Fees See Attached Fee Schedule. Nevada Secretary of State Form 78 Articles 2003 Revised On: 09/29/03