Attached files

file filename
S-1 - S-1 - Takung Art Co., Ltdcmis1revfinal.txt
EX-3 - BY LAWS - Takung Art Co., Ltdcmibylaws.txt
EX-3 - AUDITOR CONSENT - Takung Art Co., Ltdaudconsent.txt
EX-3 - AMMENDED CERT OF INCORP - Takung Art Co., Ltdammcertincorp010210.txt
EX-3 - AMMENDED CERT OF INCORP - Takung Art Co., Ltdammedcertincorp052011.txt

Exhibit 3.1
STATE of DELAWARE
CERTIFICATE of INCORPORATION
A STOCK CORPORATION

FIRST: The name of this Corporation is Cardigant Medical Inc.
(hereinafter the "Corporation")
SECOND: Its Registered Office in the State of Delaware is to be located
at 113 Barksdale Professional Center in the City of Newark, County of
New Castle. The zip code is 19711. The name of the Registered Agent therein
and in charge thereof upon whom process against this Corporation may be served,
is Delaware Intercorp, Inc.

THIRD: The nature of the business and the objects and purposes proposed to be
transacted, promoted and carried on, are to engage in any lawful act or
activity for which corporations may be organized under the General Corporation
Law of Delaware.

FOURTH: The total number of shares of stock that the corporation shall have
authority to issue is 1,500 shares at $0.01 par value.

FIFTH: The name and mailing address of the incorporator are as follows:
Name: Delaware Intercorp, Inc.
Mailing Address: 113 Barksdale Professional Center, Newark, DE 19711

SIXTH: The directors of the corporation are not liable to either the
corporation or its stockholders for monetary damages for a breach of
fiduciary duties unless the breach involves: a) a director's duty of loyalty to
the corporation or its stockholders; b) intentional misconduct or violation of
law; c) a transaction from which the director derived an improper personal
benefit; or d) liability for unlawful payments of dividends or unlawful stock
purchases or redemption by the corporation. I, The Undersigned, for the purpose
of forming a corporation under the laws of the State of Delaware, do make, file
and record this Certificate, and do certify that the facts herein stated are
true, and I have accordingly hereunto set my hand this Friday, April 17, 2009.

Incorporator: 	Delaware Intercorp, Inc.
By: /s/ Kelly K. Magaw
Name: Kelly K. Magaw
Secretar