Attached files

                                                                    Exhibit 20.1

                            UNANIMOUS WRITTEN CONSENT
                          OF THE BOARD OF DIRECTORS OF
                               PACIFIC BEPURE INC.

The  undersigned,  being  all of the  members  of the  Board of  Directors  (the
"Board") of Pacific Bepue Industry Inc., a Delaware corporation (the "Company"),
do hereby consent to and adopt the following resolutions with the same force and
effects as if said resolutions had been duly adopted at a meeting of the Board.

RESOLVED,  on December 6, 2011,  the Board of Directors of the Company  approved
the  resignation  of Mr.  Haiting Li as CEO of the Company which effect from the
date hereof, and appointed Mr. Ruiquan Li as the CEO of the Company;

RESOLVED,  on December 6, 2011,  the Board of Directors of the Company  approved
the  resignation  of Mr. Zhong Zhao as CFO of the Company  which effect from the
date hereof, and appointed Mr. Yinsheng Li as the CFO of the Compay.

This Consent may be executed in  counterparts  (including  by facsimile or other
electronic transmission),  each of which shall be deemed an original, and all of
which shall constitute a substituted or used in lieu of the original writing for
any and all purposes for which the original writing could be used.

IN WITNESS  WHEREOF,  the  undersigned  have executed this Written Consent as of
December 6, 2011.


/s/ Haiting Li
--------------------------------
Haiting Li


/s/ Rongyan Ding
--------------------------------
Rongyan Ding


/s/ Minghua Liu
--------------------------------
Minghua Liu


/s/ Fuxing Chen
--------------------------------
Fuxing Che