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EX-3 - EXHIBIT 3.1 - LINCOLN FLOORPLANNING CO., INC.exhibit3-1.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

FORM 8-K
CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of Earliest Event Reported): January 18, 2011 (January 14, 2011)

CHINA POWER TECHNOLOGY, INC.

(Exact name of registrant as specified in its charter)

Nevada 001-34230 22-3969766

(State of Incorporation)

(Commission File No.) (IRS Employer ID No.)

No. 12, Gongyuan Road
Kaifeng City, Henan Province 475002
People’s Republic of China

(Address of Principal Executive Offices)

(86) 378 299 6222

(Registrant’s Telephone Number, Including Area Code)

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR.425)

[   ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

[   ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

[   ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))


ITEM 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

Effective January 14, 2011, China Power Technology, Inc. (the "Company") filed Second Amended and Restated Articles of Incorporation with the Secretary of State of Nevada, which effected a one-for-two reverse split of its issued and outstanding common stock. This reverse split is in addition to the previously effected one-for-two reverse split, reported on a Current Report on Form 8-K filed by the Company on November 29, 2010. The Company is currently processing the second reverse split with the Financial Industry Regulatory Authority, and its effectiveness in the marketplace is pending.

The foregoing description of the Second Amended and Restated Articles of Incorporation is a summary and is not complete. Reference is made to the complete Second Amended and Restated Articles of Incorporation filed as Exhibit 3.1 to this Form 8-K.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits

                                                     
Exhibit No. Description
3.1 Second Amended and Restated Articles of Incorporation of China Power Technology, Inc.

1


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

China Power Technology, Inc.

Date: January 18, 2011

/s/ Simon D. Liu
Chief Financial Officer


EXHIBIT INDEX

                                                     
Exhibit No. Description
3.1 Second Amended and Restated Articles of Incorporation of China Power Technology, Inc.