Exhibit
Number
|
Description
of Exhibit
|
3.1
|
Articles
of Incorporation of the Registrant (1)
|
3.2
|
Bylaws
of the Registrant (2)
|
4.1
|
Specimen
Stock Certificate of the Registrant
(3)
|
(1)
|
Incorporated
by reference to Exhibit 3.1 to the Registrant’s Registration Statement
dated January 11, 2008 on Form SB-2 (333-148611)
|
(2)
|
Incorporated
by reference to Exhibit 3.2 to the Registrant’s Registration Statement
dated January 11, 2008 on Form SB-2 (333-148611)
|
(3)
|
Incorporated
by reference to Exhibit 4.1 to the Registrant’s Registration Statement
dated April 9, 2008 on Form S-1/A
(333-148611)
|
SINO-GLOBAL
SHIPPING AMERICA, LTD.
|
|
By:
/s/
Cao
Lei
Cao
Lei
Chief
Executive Officer
|
Exhibit
Number
|
Description
of Exhibit
|
3.1
|
Articles
of Incorporation of the Registrant (1)
|
3.2
|
Bylaws
of the Registrant (2)
|
4.1
|
Specimen
Stock Certificate of the Registrant
(3)
|
(1)
|
Incorporated
by reference to Exhibit 3.1 to the Registrant’s Registration Statement
dated January 11, 2008 on Form SB-2 (333-148611)
|
(2)
|
Incorporated
by reference to Exhibit 3.2 to the Registrant’s Registration Statement
dated January 11, 2008 on Form SB-2 (333-148611)
|
(3)
|
Incorporated
by reference to Exhibit 4.1 to the Registrant’s Registration Statement
dated April 9, 2008 on Form S-1/A
(333-148611)
|