Ticker: CPHI, Company: CHINA PHARMA HOLDINGS, INC., Type: 8-K, Date: 2013-01-04
Original SEC Filing: Click here

---

Webplus: CPHI/20130104/8-K_1/2_EX-2.1/000.htm SEC Original: cphi8kex21010413.htm
AGREEMENT AND PLAN OF MERGER Plan CPHI Delaware CPHI Nevada This Agreement and Plan of Merger (the “ WHEREAS WHEREAS WHEREAS CPHI Delaware Common Stock CPHI Delaware Preferred Stock WHEREAS CPHI Nevada Common Stock CPHI Nevada Preferred Stock WHEREAS WHEREAS WHEREAS WHEREAS NOW, THEREFORE Merger Merger Effective Time DGCL NRS 1. Principal Office of CPHI Nevada 2. Corporate Documents 3.

---

---

Webplus: CPHI/20130104/8-K_1/3_EX-3.1/000.htm SEC Original: cphi8kex31010413.htm
ARTICLES OF INCORPORATION OF CHINA PHARMA HOLDINGS, INC. ARTICLE I The name of the corporation (which is hereinafter referred to as the “Corporation”) is China Pharma Holdings, Inc. ARTICLE II The address of the registered office of the Corporation in the State of Nevada is 10 Bodie Drive, Carson City, NV 89706. The name of the registered agent of the

---

---

Webplus: CPHI/20130104/8-K_1/4_EX-3.2/000.htm SEC Original: cphi8kex32010413.htm
BY-LAWS OF CHINA PHARMA HOLDINGS, INC. (a Nevada corporation) ARTICLE I STOCKHOLDERS Section 1. Certificates Representing Stock (a) (b) (c) Section 2. Uncertificated Shares Section 3. Fractional Share Interests Section 4. Stock Transfers Section 5. Record Date For Stockholders Section 6. Meaning of Certain Terms 2 Section 7. Stockholder Meetings (a) Time (b) Place (c) Call (d) Notice or Waiver

---

---

Webplus: CPHI/20130104/8-K_1/1/000.htm SEC Original: cphi8k010413.htm
————— FORM 8-K CURRENT REPORT Date of Report (Date of earliest event reported): December 31, 2012 CHINA PHARMA HOLDINGS, INC. ————————————— Nevada 001-34471 73-1564807 (State or other jurisdiction (Commission File No.) (IRS Employer of Incorporation) Identification No.) Second Floor, No. 17, Jinpan Road Haikou, Hainan Province, China 570216 +86 898-6681-1730 (China) Item 1.01 Entry into a Material Definitive Agreement. Item

---

Company Information:

Ticker: CPHI, Company: CHINA PHARMA HOLDINGS, INC., Type: 8-K, Date: 2013-01-04CIK: 0001106644, Location: F4, SIC: 2834, SIC Desc: PHARMACEUTICAL PREPARATIONS
Business Phone & Address:
2ND FLOOR, NO. 17, JINPAN ROAD, HAIKOU
HAINAN PROVINCE 570216