CBIH / Cannabis Bioscience International Holdings, Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Cannabis Bioscience International Holdings, Inc.
US ˙ OTCPK

Mga Batayang Estadistika
CIK 1411057
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Cannabis Bioscience International Holdings, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
September 2, 2025 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-146758

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-146758 (Check One) ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q   ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: May 31, 2025 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q Fo

May 9, 2025 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No. 1)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549   FORM 10-Q/A (Amendment No.

April 22, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q

CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC. FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549   FORM 10-Q   (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934   For the quarterly period ended February 28, 2025   ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF

April 14, 2025 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-146758

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-146758 (Check One) ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q   ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: February 28, 2025 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on For

January 24, 2025 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No. 1)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No.

January 22, 2025 EX-10.1

Stock Purchase Agreement, dated as of December 27, 2024, by and between the Registrant and John Jones.

EX-10.1 2 cannabisex1001.htm STOCK PURCHASE AGREEMENT Exhibit 10.1 STOCK PURCHASE AGREEMENT This STOCK PURCHASE AGREEMENT is made and entered into as of December 27, 2024 (the “Agreement”), by and between CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC., a corporation organized and existing under the laws of the State of Colorado, and JOHN JONES (the “Investor”). RECITALS WHEREAS, the parties desi

January 22, 2025 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): December 27, 2024 CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC. (Exact name of Registrant as specified in its charter) Colorado 333-146758 84-4901299 (State or other jurisdiction (

January 21, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC.

January 13, 2025 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-267039

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-267039 (Check One) ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q   ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: November 30, 2024 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on For

November 26, 2024 EX-10.1

Director Agreement, dated November 22, 2024, by and between the Registrant and Charles Tamburello

Exhibit 10.1 DIRECTOR AGREEMENT THIS DIRECTOR AGREEMENT (the “Agreement”), made and effective as of November 22, 2024, by and BETWEEN CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC., a Colorado corporation (the “Company”), with its address at 6201 Bonhomme Rd., Suite 435 N, Houston, TX 77036, and CHARLES T. TAMBURELLO (the “Director”), with his address at 201 S. Biscayne Blvd. Floor 28 Miami, FL

November 26, 2024 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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): November 22, 2024 CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC. (Exact name of Registrant as specified in its charter) Colorado 333-267039 84-4901299 (State or other jurisdiction (

November 26, 2024 EX-10.2

Nondisclosure / Noncircumvent Agreement, dated March 12, 2024, by and between Global Discovery Group, Inc. and the Registrant

Exhibit 10.2 201 S. Biscayne Blvd. FL 28 Miami, FL 33131 Phone: +1 305.330.1985 Fax: +1 305.330.1986 Email: [email protected] NONDISCLOSURE / NONCIRCUMVENT AGREEMENT This AGREEMENT is entered into as of the 12 March, 2024, by and between Global Discovery Group, Inc. (the “Discloser” or “GDG”), whose principal place of business is 201 South Biscayne Boulevard, 28th floor, Miami, FL 33131 and C

October 31, 2024 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No. 1)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A (Amendment No.

October 21, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-267039 CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC.

October 11, 2024 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-267039

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-267039 (Check One) ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q   ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: August 31, 2024 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form

September 16, 2024 EX-10.13

Agreement, dated July 26, 2024, by and among the Registrant, John Jones, Barbara Kamienski and Dante Picazo.

Exhibit 10.13 AGREEMENT THIS AGREEMENT is made and entered into as of July 26, 2024, by and among CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC., a Colorado corporation (the "Company"), the address of which is 6201 Bonhomme Rd., Suite 435N, Houston, TX 77036, JOHN JONES ("Jones"), 19 Manor Drive Pensacola, FL 32507, BARBARA KAMIENSKI, whose address is 19 Manor Drive Pensacola, FL 32507 ("Kamiens

September 16, 2024 EX-10.17

Promissory Note, dated April 30, 2024, made by the Registrant in favor of John Jones and Barbara Kamienski

Exhibit 10.17 Principal Amount: $291,451.25 Issue Date: April 30, 2024 PROMISSORY NOTE FOR VALUE RECEIVED, Cannabis Bioscience International Holdings, Inc., a Colorado corporation (hereinafter called the “Borrower” or “Company”), hereby promises to pay to the order of John Jones and/or Barbara Kamienski (the “Holder”) the sum of $291,451.25 together with any interest as set forth herein, on April

September 16, 2024 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended May 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 333-267039

September 16, 2024 EX-97

Clawback Policy.

Exhibit 97 Annex B CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC. Policy For The Recovery Of Erroneously Awarded Compensation A. OVERVIEW The Board of Directors (the “Board”) of Cannabis Bioscience International Holdings, Inc. (the “Company”) has adopted this Policy (the “Policy”) to provide for the recovery of erroneously awarded Incentive-based Compensation from Executive Officers. All capital

September 16, 2024 EX-10.3

Apartment Lease, dated September 6, 2023, by and between SPUSG HSTN North Tower, as Lessor, and Dante Picazo and Henry Levinski, as tenants.

Exhibit 10.3 FLOOD DISCLOSURE NOTICE In accordance with Texas law, we are providing the following flood disclosure: · We ☐ are or ☐ are not aware that the unit you are renting is located in a 100 - year floodplain. If neither box is checked, you should assume the unit is in a 100 - year floodplain. Even if the unit is not in a 100 - year floodplain, the unit may still be susceptible to flooding. T

September 16, 2024 EX-10.18

Apartment Lease, dated September 3, 2024, by and between SPUSG HSTN North Tower, as Lessor, and Dante Picazo as tenant.

Exhibit 10.18 FLOOD DISCLOSURE NOTICE In accordance with Texas law, we are providing the following flood disclosure: · We ☐ are or ☐ are not aware that the unit you are renting is located in a 100 - year floodplain. If neither box is checked, you should assume the unit is in a 100 - year floodplain. Even if the unit is not in a 100 - year floodplain, the unit may still be susceptible to flooding.

August 26, 2024 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-267039

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-267039 (Check One) ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q   ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: May 31, 2024 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on Form 10-

August 22, 2024 EX-3.1

Amendment to RestatedArticles of Incorporation, filed on August 12, 2024.

Exhibit 3.1 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.coloradosos.gov. ABOVE SPACE FOR OFFICE USE ONLY Articles of Amendment filed pursuant to † 7 - 90 - 301, et seq. and † 7 - 110 - 106 of the Colorado Revised Statutes (C.R.S.) 1. For the entity, its ID number a

August 22, 2024 EX-14

Code of Conduct

Exhibit . Annex C CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS. INC. CODE OF CONDUCT 1. Introduction Cannabis Bioscience International Holdings, Inc. and its subsidiaries (collectively, the “Company”) aspires always to act in ways that reflect the highest standards of corporate behavior, conduct itself in a legal and ethical manner and encourage its personnel to do so. The Company seeks to develop a

August 22, 2024 EX-19

Insider Trading Policy

Exhibit 19 Annex A CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC. Insider Trading Policy I. Preliminary Statement Any person who has knowledge of material nonpublic information may be considered an “Insider” for purposes of the federal securities laws. As an officer, director, or employee of Cannabis Bioscience International Holdings, Inc. (the “Company”), you may be in a position to profit fina

August 22, 2024 EX-10.1

Agreement, dated August 19, 2024, by and among the Registrant, John Jones and Barbara Kamienski.

Exhibit 10.1 AGREEMENT THIS AGREEMENT is made and entered into as of August 19, 2024, by and among CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC., a Colorado corporation (the “Company”), the address of which is 6201 Bonhomme Rd., Suite 435N, Houston, TX 77036, JOHN JONES (“Jones”), 19 Manor Drive Pensacola, FL 32507, and BARBARA KAMIENSKI, whose address is 19 Manor Drive Pensacola, FL 32507 (“Ka

August 22, 2024 EX-10.2

Master Research Agreement, dated May 1, 2024, by and between Vita Biotech Research LLC and Alpha Research Institute LLC

Exhibit 10.2 Master Research Agreement This Master Research Agreement, supplemented and otherwise modified from time to time (this “Master Agreement”), effective as of May 1st, 2024 (the “Effective Date”), is made by and between Vita Biotech Research LLC with a principal place of business at 1625 Main St # 202, Houston, TX 77002, USA (the “Company”), and Alpha Research Institute LLC with a princip

August 22, 2024 EX-99.1

CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC. Policy For The Recovery Of Erroneously Awarded Compensation

Exhibit 97 Annex B CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC. Policy For The Recovery Of Erroneously Awarded Compensation A. OVERVIEW The Board of Directors (the “Board”) of Cannabis Bioscience International Holdings, Inc. (the “Company”) has adopted this Policy (the “Policy”) to provide for the recovery of erroneously awarded Incentive-based Compensation from Executive Officers. All capital

August 22, 2024 8-K

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): August 11, 2024 CANNABIS BIOSCIEN

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): August 11, 2024 CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC. (Exact name of Registrant as specified in its charter) Colorado 333-267039 84-4901299 (State or other jurisdiction (Co

April 22, 2024 EX-99

Lease dated April 16, 2024, by and between 6201 Bonhomme, L.P. and the Registrant

Exhibit xx.xx L E ASE C DEFINITION OF LEASE TERMS L AN D L ORD: TENANT: BUILDING: SUITE: 435N ADDRESS: 6201 Bonhomme Rd, Houston, TX. 77036 TE R M : 6201 Bonhomme, L.P. Cannabis Bioscience International Holdings 6201 Bonhomme Rd. (name) One (1) years Zero months COMMENCEMENT DATE: 05/01/2024 BASIC RENT (monthly): $ 1,632.43 SECURITY DEPOSIT: $ 1,632.43 TENANT ADDRESS (not in building): 1625 Main S

April 22, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 29, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-267039 CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC.

April 15, 2024 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-267039

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-267039 (Check One) ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q   ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: February 29, 2024 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on For

March 28, 2024 EX-10.2

Promissory Note, dated March 14, 2024, made by the Registrant in favor of 1800 Diagonal Lending LLC.

Exhibit 10.2 THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), OR UNDER ANY STATE SECURITIES LAWS, AND MAY NOT BE PLEDGED, SOLD, ASSIGNED, HYPOTHECATED OR OTHERWISE TRANSFERRED UNLESS (1) A REGISTRATION STATEMENT WITH RESPECT THERETO IS EFFECTIVE UNDER THE SECURITIES ACT AND ANY APPLICABLE STATE SECURITIES LAWS OR (2) THE MAKER OF THIS NOTE RECE

March 28, 2024 EX-10.1

Securities Purchase Agreement, dated March 14, 2024, by and between the Registrant and 1800 Diagonal Lending LLC.

Exhibit 10.1 NOTE PURCHASE AGREEMENT This NOTE PURCHASE AGREEMENT (the “Agreement”), dated as of March 14, 2024, by and between CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC., a Colorado corporation, with its address at 6201 Bonhomme Road, Suite 466S, Houston, TX 77036 (the “Company”), and 1800 DIAGONAL LENDING LLC, a Virginia limited liability company, with its address at 1800 Diagonal Road, Su

March 28, 2024 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): March 14, 2024 CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC. (Exact name of Registrant as specified in its charter) Colorado 333-267039 84-4901299 (State or other jurisdiction (Com

January 25, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-267039 CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC.

January 12, 2024 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-267039

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File No. 333-267039 (Check One) ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q   ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: November 30, 2023 [] Transition Report on Form 10-K [] Transition Report on Form 20-F [] Transition Report on Form 11-K [] Transition Report on For

December 14, 2023 EX-99.1

SUBSCRIPTION AGREEMENT

Exhibit 99.1 SUBSCRIPTION AGREEMENT This Subscription Agreement (the “Subscription Agreement”) is made as of , 202, by and between CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC., a Colorado corporation, and the investor or investors identified on the signature pages hereto (collectively, the “Investor”). The parties agree as follows: 1. Subscription (a) The Company has authorized the sale and is

December 14, 2023 8-K

Financial Statements and Exhibits, Other Events

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): December 12, 2023 CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC. (Exact name of Registrant as specified in its charter) Colorado 333-267039 84-4901299 (State or other jurisdiction (

December 6, 2023 424B3

Cannabis Bioscience International Holdings, Inc. 10,087,154,885 SHARES OF COMMON STOCK

Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-267039 PROSPECTUS Cannabis Bioscience International Holdings, Inc. 10,087,154,885 SHARES OF COMMON STOCK This Prospectus relates to the offer and sale of up to 10,087,154,885 shares of the common stock, without par value (“Common Stock”), of Cannabis Bioscience International Holdings, Inc., a Colorado corporation (the “Shares”

December 4, 2023 CORRESP

CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC. 6201 Bonhomme Road, Suite 466S, Houston, TX 77036

CANNABIS BIOSCIENCE INTERNATIONAL HOLDINGS, INC. 6201 Bonhomme Road, Suite 466S, Houston, TX 77036 December 4, 2023 United States Securities and Exchange Commission Washington, D.C. 20549 Attention: Nicholas Nalbantian, Esq. Re: Cannabis International Bioscience, Inc. Registration Statement on Form S-1 File No. 333-267039 Acceleration Request Requested Date: Tuesday, December 5, 2023 Requested Tim

November 30, 2023 S-1/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 7 FORM S-1 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp

Table of Contents Registration No. 333-267039 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 7 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp.) (Exact name of Registrant as specified in its charter) Colorado 8999; 8099 84-4901229 (State

November 30, 2023 CORRESP

Barry J. Miller 7146 Pebble Park Drive West Bloomfield, Michigan 48322 Tel.: +1 (248) 232-8039 Fax: +1 (248) 246-9524 E-Mail: [email protected]

Barry J. Miller 7146 Pebble Park Drive West Bloomfield, Michigan 48322 Tel.: +1 (248) 232-8039 Fax: +1 (248) 246-9524 E-Mail: [email protected] November 30, 2023 U.S. Securities and Exchange Commission Washington, D.C. 20549 Re: Cannabis Bioscience International Holdings, Inc. Registration Statement on Form S-1 (File No. 333-267039) – Amendment No. 7 On behalf of my client, Cannabis Bioscience

November 13, 2023 CORRESP

Barry J. Miller 7146 Pebble Park Drive West Bloomfield, Michigan 48322 Tel.: +1 (248) 232-8039 Fax: +1 (248) 246-9524 E-Mail: [email protected]

Barry J. Miller 7146 Pebble Park Drive West Bloomfield, Michigan 48322 Tel.: +1 (248) 232-8039 Fax: +1 (248) 246-9524 E-Mail: [email protected] November 13, 2023 U.S. Securities and Exchange Commission Washington, D.C. 20549 Re: Cannabis Bioscience International Holdings, Inc. Registration Statement on Form S-1 (File No. 333-267039) – Amendment No. 6 On behalf of my client, Cannabis Bioscience

November 13, 2023 EX-16

Letter Regarding Change in Independent Registered Public Accounting Firm

Exhibit 16 November 9, 2023 Securities and Exchange Commission Washington, DC 20549 Ladies and Gentlemen: We have read the disclosures to be made by Cannabis Bioscience International Holdings, Inc.

November 13, 2023 S-1/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 6 FORM S-1 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp

Table of Contents Registration No. 333-267039 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 6 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp.) (Exact name of Registrant as specified in its charter) Colorado 8999; 8099 84-4901229 (State

September 27, 2023 EX-10.16

Fourth Amendment to Office Lease, dated September 5, 2023, by and between Precision Research Institute, LLC and 6201 Bonhomme, LP

Exhibit 10.16 FOURTH AMENDMENT TO OFFICE LEASE This Fourth Amendment to Office Lease (this "Fourth Amendment") is made and entered into by and between Precision Research Institute, LLC ("Tenant"), and 6201 Bonhomme, LP ("Landlord"), to be dated on and as of the date on which the Landlord executes this Fourth Amendment (the “Effective Date”). WITNESSETH: WHEREAS, Landlord and Tenant heretofore exec

September 27, 2023 CORRESP

Barry J. Miller 7146 Pebble Park Drive West Bloomfield, Michigan 48322 Tel.: +1 (248) 232-8039 Fax: +1 (248) 246-9524 E-Mail: [email protected]

Barry J. Miller 7146 Pebble Park Drive West Bloomfield, Michigan 48322 Tel.: +1 (248) 232-8039 Fax: +1 (248) 246-9524 E-Mail: [email protected] September 27, 2023 U.S. Securities and Exchange Commission Washington, D.C. 20549 Re: Cannabis Bioscience International Holdings, Inc. Registration Statement on Form S-1 (File No. 333-267039) – Amendment No. 5 Ladies and Gentlemen: On behalf of my clien

September 27, 2023 EX-10.17

Apartment Lease, dated September 6, 2023, by and between SPUSG HSTN North Tower, as Lessor, and Dante Picazo and Henry Levinski, as tenants

Exhibit 10.17 A. Apartment (Par. 2) Street Address: 1625 Main St Apartment No. 202N City: Houston State: TX Zip: 77002 B. Initial Lease Term. Begins: 09/15/2023 Ends at 11:59 p.m. on: 09/14/2024 F. Notice of Termination or Intent to Move Out (Par. 4) A minimum of 6 0 days’ written notice of termination or intent to move out required at end of initial Lease term or during renewal period If the numb

September 27, 2023 EX-FILING FEES

Filing Fee Table

Exhibit 107 Calculation of Filing Fee Tables S-1 (Form Type) Cannabis Bioscience International Holdings, Inc.

September 27, 2023 S-1/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 5 FORM S-1 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp

Table of Contents Registration No. 333-267039 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 5 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp.) (Exact name of Registrant as specified in its charter) Colorado 8999; 8099 84-4901229 (State

July 10, 2023 S-1/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 4 FORM S-1 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp

Table of Contents Registration No. 333-267039 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 4 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp.) (Exact name of Registrant as specified in its charter) Colorado 8999; 8099 84-4901229 (State

July 10, 2023 CORRESP

Barry J. Miller 7146 Pebble Park Drive West Bloomfield, Michigan 48322 Tel.: +1 (248) 232-8039 Fax: +1 (248) 246-9524 E-Mail: [email protected]

Barry J. Miller 7146 Pebble Park Drive West Bloomfield, Michigan 48322 Tel.: +1 (248) 232-8039 Fax: +1 (248) 246-9524 E-Mail: [email protected] July 10, 2023 U.S. Securities and Exchange Commission Washington, D.C. 20549 Re: Cannabis Bioscience International Holdings, Inc. Registration Statement on Form S-1 (File No. 333-267039) – Amendment No. 4 Ladies and Gentlemen: On behalf of my client, Ca

July 10, 2023 EX-FILING FEES

Filing Fee Table (Amended).

Exhibit 107 Calculation of Filing Fee Tables S-1 (Form Type) Cannabis Bioscience International Holdings, Inc.

June 8, 2023 EX-10.3

Apartment Lease, dated March 2, 2023, by and between SPUSG HSTN North Tower, as Lessor, and Dante Picazo and Henry Levinski, as tenants.

Exhibit 10.3 A. Apartment (Par. 2) Street Address: 1625 Main St Apartment No. 202N City: Houston State: TX Zip: 77002 B. Initial Lease Term. Begins: 03/15/2022 Ends at 11:59 p.m. on: 09/14/2022 F. Notice of Termination or Intent to Move Out (Par. 4) A minimum of 6 0 days’ written notice of termination or intent to move out required at end of initial Lease term or during renewal period If the numbe

June 8, 2023 S-1/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 FORM S-1 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp

Table of Contents Registration No. 333-267039 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp.) (Exact name of Registrant as specified in its charter) Colorado 8999; 8099 84-4901229 (State

June 8, 2023 CORRESP

Barry J. Miller PLLC 7146 Pebble Park Drive West Bloomfield, Michigan 48322 Tel.: +1 (248) 232-8039 Fax: +1 (248) 246-9524 E-Mail: [email protected]

Barry J. Miller PLLC 7146 Pebble Park Drive West Bloomfield, Michigan 48322 Tel.: +1 (248) 232-8039 Fax: +1 (248) 246-9524 E-Mail: [email protected] June 8, 2023 U.S. Securities and Exchange Commission Washington, D.C. 20549 Re: Cannabis Bioscience International Holdings, Inc. Registration Statement on Form S-1 (File No. 333-267039) – Amendment No. 3 Ladies and Gentlemen: On behalf of my client

June 8, 2023 EX-FILING FEES

Filing Fee Table (Amended).

Exhibit 107 Calculation of Filing Fee Tables S-1 (Form Type) Cannabis Bioscience International Holdings, Inc.

June 8, 2023 EX-10.9

Agreement, dated as of November 1, 2022, by and between the Registrant and Henry Levinski.

Exhibit 10.9 AGREEMENT THIS AGREEMENT, dated as of November 1, 2022, by and between CHINA INFRASTRUCTURE CONSTRUCTION CORP., a Colorado corporation (the “Company”) and HENRY LEVINSKI (the “Employee”), WITNESSETH: WHEREAS, the Company has filed a registration statement on Form S-1 (the “Registration Statement”) with the U.S. Securities and Exchange Commission (the “SEC”) and is preparing an amendme

June 8, 2023 EX-10.10

Agreement, dated as of August 1, 2019, by and between Universidad de Bogata Jorge Tadeo Lozano and the Registrant.

Exhibit 10.10 NOTE: The following is a translation of a contract between the Fundación Universidad de Bogotá Jorge Tadeo Lozano and the registrant. The original Spanish contract appears behind it. AGREEMENT OF COMMITMENT CELEBRATED BETWEEN THE UNIVERSITY OF BOGOTÁ JORGE TADEO LOZANO FOUNDATION, PHARMACOLOGY UNIVERSITY, INC. FOR THE IMPLEMENTATION OF THE DIPLOMA DEGREES AND COURSES IN MEDICINAL CAN

April 27, 2023 EX-10.15

Future Receipts Sale and Purchase Agreement, dated April 20, 2023, by and between Cloudfund LLC and the Registrant.

Exhibit 10.15 CLOUDFUND LLC 400 Rella Blvd. Suite 165-101, Suffern, NY 10901 FUTURE RECEIPTS SALE AND PURCHASE AGREEMENT This agreement (this “Agreement”), dated 4/20/2023, between CLOUDFUND LLC (“Buyer”) and the seller(s) listed herein (collectively, the "Seller”) (all capitalized terms shall have the meanings ascribed to them below): Business Legal Name: CHINA INFRASTRUCTURE CONSTRUCTION CORP an

April 27, 2023 S-1/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 FORM S-1 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp

Table of Contents Registration No. 333-267039 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp.) (Exact name of Registrant as specified in its charter) Colorado 8999; 8099 84-4901229 (State

April 27, 2023 CORRESP

Barry J. Miller PLLC 7146 Pebble Park Drive West Bloomfield, Michigan 48322 Tel.: +1 (248) 232-8039 Fax: +1 (248) 246-9524 E-Mail: [email protected]

Barry J. Miller PLLC 7146 Pebble Park Drive West Bloomfield, Michigan 48322 Tel.: +1 (248) 232-8039 Fax: +1 (248) 246-9524 E-Mail: [email protected] U.S. Securities and Exchange Commission Washington, D.C. 20549 April 27, 2023 Re: Cannabis Bioscience International Holdings, Inc. Registration Statement on Form S-1 (File No. 333-267039) – Amendment No. 2 Ladies and Gentlemen: On behalf of my clie

April 27, 2023 EX-10.11

Clinical Trial Agreement, dated as of August 19, 2022, by and between Alpha Research Institute, LLC and Pharmaceutical Research Associates, Inc.

Exhibit 10.11 CLINICAL TRIAL AGREEMENT This CLINICAL TRIAL AGREEMENT (the "Agreement") is effective August 19 th , 2022 (the "Effective Date"), by and between ALPHA RESEARCH INSTITUTE, LLC . located at 6201 Bonhomme Road, Suite 460 S, Houston Texas 77036 (the "Institution") on behalf of itself and its employee NICOLA ABATE, M . D . located at 4002 Garth Rd . Ste . 120 , Baytown, Texas 77521 ("Inve

April 27, 2023 EX-10.16

Future Receivables Sale and Purchase Agreement, dated March 30, 2023, by and between Amerifund Group LLC and the Registrant.

Exhibit 10.16 AMERIFUND GROUP FUTURE RECEIVABLES SALE AND PURCHASE AGREEMENT This agreement (this “Agreement”), dated 3/30/2023, between AMERIFUND GROUP LLC (“Buyer”) and the seller(s) listed herein (collectively, the "Seller”) (all capitalized terms shall have the meanings ascribed to them below): Business Legal Name: CHINA INFRASTRUCTURE CONSTRUCTION Form of Business Entity: Corporation D/B/A: P

April 27, 2023 EX-FILING FEES

Filing Fee Table (Amended).

Exhibit 107 Calculation of Filing Fee Tables S-1 (Form Type) Cannabis Bioscience International Holdings, Inc.

April 27, 2023 EX-10.14

Third Amendment to Office Lease, by and between Precision Research Institute, LLC and 6201 Bonhomme, LP

Exhibit 10.14 THIRD AMENDMENT TO OFFICE LEASE This Third Amendment to Office Lease (this “Third Amendment”) is made and entered into by and between Precision Research Institute, LLC (“Tenant”), and 6201 Bonhomme, LP (“Landlord”), to be dated on and as of the date on which the Landlord executes this Third Amendment (the “Effective Date”). WI TN ESSETH : WHEREAS, Landlord and Tenant heretofore execu

April 27, 2023 EX-10.10

Agreement, dated as of August 1, 2019, by and between Universidad de Bogata Jorge Tadeo Lozano and the Registrant.

Exhibit 10.10 ACUERDO DE COMPROMISO ENTRE LA FUNDACl6N UNIVERSIDAD DE BOGOTA JORGE TADEO LOZANO Y PHARMACOLOGY , I UNIVERSITY INC. ACUERDO DE COMPROMISO CELEBRADO ENTRE LA FUNDACION UNIVERSIDAD DE BOGOTA JORGE TADEO LOZANO . ,PHARMACOLOGY UNIVERSITY, INC PARA LA IMPLEMENTACION DEL DIPLOMADOS Y CURSOS EN CANNABIS MEDICINAL q,, ')55 . · . , · Entre la FUNDACION UNIVERSIDAD DE BOGOTA JORGE TADEO LOZA

April 27, 2023 EX-10.13

Master Research Services Agreement, dated as of June 9, 2021, by and between the Registrant and SeraTrials, LLC and amendments thereto

Exhibit 10.13 MASTER RESEARCH SERVICES AGREEMENT This Master Research Services Agreement ("Agreement") is entered into as of the date of last signature hereto (the "Effective Date") by and between: Parties: Alpha Research Institute, LLC, with offices at 6201 Bonhomme Road, Suite 460S, Houston Texas 77036 (the "Site") and, SERATRIALS, LLC, a fully owned subsidiary of BioIVT, LLC and a Delaware comp

January 13, 2023 EX-21

Subsidiaries of the Registrant.

Exhibit 21 Subsidiaries of the Registrant Name Jurisdiction of Organization Percentage Owned Alpha Fertility and Sleep Center, LLC Texas 100%

January 13, 2023 EX-3.2

Amendment to the Articles of Incorporation, filed with the Secretary of State of the State of Colorado on December 6, 2022.

Exhibit 3.2 Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.coloradosos.gov. ABOVE SPACE FOR OFFICE USE ONLY Articles of Amendment filed pursuant to † 7 - 90 - 301, et seq. and † 7 - 110 - 106 of the Colorado Revised Statutes (C.R.S.) 1. For the entity, its ID number a

January 13, 2023 EX-10.6

First Electronic Bank Revolving Credit Agreement, dated December 10, 2020, by and between Registrant and First Electronic Bank.

Exhibit 10.6 First Electronic Bank Revolving Credit Agreement MASTER REVOLVING CREDIT AGREEMENT THIS MASTER REVOLVING CREDIT AGREEMENT is effective as of the date of acceptance (the "Effective Date") by the approved borrower (the "Borrower") that has requested First Electronic Bank and its successors and assigns (the "Lender") to provide a revolving credit facility to the Borrower on the terms and

January 13, 2023 EX-10.5

Forward Purchase Agreement (Fixed ACH Delivery), dated May 13, 2022, by and between Kapitos LLC and the Registrant.

Exhibit 10.5 FORWARD PURCHASE AGREEMENT (FIXED ACH DELIVERY) This Forward Purchase Agreement (“the Purchase Agreement”) dated October 05 2022 is entered into between Kapitus LLC (“Purchaser”) and each of the merchant(s) listed below (the “Seller” or “Merchant”). Seller agrees to sell, assign, and transfer and Purchaser agrees to purchase and receive Seller’s accounts, receipts, contract rights, an

January 13, 2023 EX-FILING FEES

Filing Fee Table

Exhibit 107 Calculation of Filing Fee Tables S-1 (Form Type) Cannabis Bioscience International Holdings, Inc.

January 13, 2023 EX-10.8

Future Receivables Sale and Purchase Agreement, dated as of August 8, 2022, by and between Park Avenue Funding and the Registrant

Exhibit 10.8 DocuSign Envelope ID: AFE502F2 - 297D - 4002 - 9A5D - 921822FB6861 PARK AVE FUNDING FUTURE RECEIVABLES SALE AND PURCHASE AGREEMENT This agreement (this “ Agreement ”), dated 12/20/2022 , between PARK AVE FUNDING (“Buyer”) and the seller(s) listed herein (collectively, th e "Se ller”) (all capitalized terms shall have the meanings ascribed to them below): Business Legal Name : CHINA IN

January 13, 2023 S-1/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 FORM S-1 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp

Registration No. 333-267039 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Cannabis Bioscience International Holdings, Inc. (formerly named China Infrastructure Construction Corp.) (Exact name of Registrant as specified in its charter) Colorado 8999; 8099 84-4901229 (State or other jurisdic

August 24, 2022 S-1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT THE SECURITIES ACT OF 1933 CHINA INFRASTRUCTURE CONSTRUCTION CORP. (Exact name of registrant as specified in its charter)

Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CHINA INFRASTRUCTURE CONSTRUCTION CORP. (Exact name of registrant as specified in its charter) Colorado 8999; 8099 84-4901229 (State or other jurisdiction of Primary Standard (I.R.S. Employer Identification No.) Incorporation or organization

August 24, 2022 EX-10.10

Business Line of Credit Agreement, dated October 8, 2019, by and between Headway Capital, LLC and Pharmacology University, Inc.

Exhibit 10.10 Account: #18007170 PHARMACOLOGY UNIVERSITY INC BUSINESS-USE LINE OF CREDIT AGREEMENT ("Agreement") Line of Credit Number: 2019TX320295421 Date: 10/08/2019 Lender: Headway Capital, LLC Borrower: PHARMACOLOGY UNIVERSITY INC Guarantor: Henry Levinski 1. General; Certain Definitions. This Agreement governs the terms of the line of credit provided by Headway Capital, LLC ("Headway Capital

August 24, 2022 EX-FILING FEES

Filing Fee Table.

Exhibit 107 CALCULATION OF REGISTRATION FEE Title of each class of securities to be registered Amount to be registered1 Proposed maximum offering price per share2 Proposed maximum aggregate offering price3 Amount of registration fee Common Stock, par value $0.

August 24, 2022 EX-10.4

Lease, dated July 1, 2016, by and between 6201 Bonhomme, L.P. as landlord and Precision Research Institute, L.L.C., as tenant

Exhibit 10.4 LEASE C DEFINITION OF LEASE TERMS LANDLORD: 6201 Bonhomme, L.P. TENANT: Precision Research Institute, LLC SUITE: 460S BUILDING: 6201 Bonhomme Rd. ADDRESS: 6201 Bonhomme Rd (name) Houston, TX. 77036 TERM: Two years Zero months OR N/A month - to - month (Tenant initials) COMMENCEMENT DATE: July 1, 2016 BASIC RENT (monthly): $ 1,017.50 TENANT ADDRESS (not in building): SECURITY DEPOSIT:

August 24, 2022 EX-10.2

Loan Authorization and Agreement, dated June 10, 2020, by and between the Registrant and the Small Business Administration

Exhibit 10.2 SBA Loan #1330047907 Application #3300750589 U.S. Small Business Administration Economic Injury Disaster Loan LOAN AUTHORIZATION AND AGREEMENT Date: 06.10.2020 (Effective Date) On the above date, this Administration (SBA) authorized (under Section 7(b) of the Small Business Act, as amended) a Loan (SBA Loan #1330047907) to Precision Research Institute LLC (Borrower) of 6201 Bonhomme R

August 24, 2022 EX-10.11

Future Receivables Sale and Purchase Agreement, dated as of August 8, 2022, by and between Park Funding and the Registrant

Exhibit 10.11 PARK AVE FUNDING FUTURE RECEIVABLES SALE AND PURCHASE AGREEMENT This agreement (this ?Agreement?), dated August 8, 2022 , between PARK AVE FUNDING ( ?Buyer?) and the seller(s) listed herein (collectively, the "Seller?) (all capitalized terms shall have the meanings ascribed to them below): Business Legal Name: CHINA INFRASTRUCTURE CONSTRUCTION CORP Form of Business Entity: Corporatio

August 24, 2022 EX-3.2

BYLAWS CHINA INFRASTRUCTURE CONSTRUCTION CORP. TABLE OF CONTENTS

Exhibit 3.2 BYLAWS OF CHINA INFRASTRUCTURE CONSTRUCTION CORP. TABLE OF CONTENTS Page ARTICLE I OFFICES 1 Section 1.1 Principal Office 1 Section 1.2 Registered Office 1 ARTICLE II SHAREHOLDERS 1 Section 2.1 Annual Meeting of Shareholders 1 Section 2.2 Special Meetings of Shareholders 1 Section 2.3 Place of Shareholder Meetings 1 Section 2.4 Notice of Meeting of Shareholders 1 Section 2.5 Meeting of

August 24, 2022 EX-10.9

First Electronic Bank Revolving Credit Agreement, dated December 10, 2020, by and between Registrant and First Electronic Bank

Exhibit 10.9 First Electronic Bank Revolving Credit Agreement MASTER REVOLVING CREDIT AGREEMENT THIS MASTER REVOLVING CREDIT AGREEMENT is effective as of the date of acceptance (the "Effective Date") by the approved borrower (the "Borrower") that has requested First Electronic Bank and its successors and assigns (the "Lender") to provide a revolving credit facility to the Borrower on the terms and

August 24, 2022 EX-10.8

Forward Purchase Agreement (Fixed ACH Delivery), dated May 13, 2022, by and between Kapitos LLC and the Registrant

Exhibit 10.8 FORWARD PURCHASE AGREEMENT (FIXED ACH DELIVERY) This Forward Purchase Agreement (?the Purchase Agreement?) dated May 13 2022 is entered into between Kapitus LLC (?Purchaser?) and each of the merchant(s) listed below (the ?Seller? or ?Merchant?) . Seller agrees to sell, assign, and transfer and Purchaser agrees to purchase and receive Seller?s accounts, receipts, contract rights, and o

August 24, 2022 EX-10.7

U.S. Small Business Note, dated April 16, 2021, made by Elizabeth Hernandez and assumed by the Registrant.

EX-10.7 10 chinainfrex1007.htm U.S. SMALL BUSINESS NOTE, DATED APRIL 16, 2021 Exhibit 10.7 U.S. Small Business Administration NOTE SBA Loan # 4329518800 SBA Loan Name Elizabeth Hernandez Date 04-16-2021 Loan Amount $20,833.00 Interest Rate Fixed Borrower Elizabeth Hernandez Operating Company NA Lender Fountainhead SBF LLC 1. PROMISE TO PAY: In return for the Loan, Borrower promises to pay to the o

August 24, 2022 EX-3.1

Amended and Restated Articles of Organization, filed with the Secretary of State of the State of Colorado on July 20, 2022.

EX-3.1 2 chinainfrex0301.htm AMENDED AND RESTATED ARTICLES OF INCORPORATION Exhibit 3.1 CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION AMENDED AND RESTATED ARTICLES OF INCORPORATION Pursuant to Sections 7-110-103 and 7-110-107 of the Colorado Business Corporation Act, CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION, a corporation organized and existing under the laws of Colorado, hereby amends and re

August 24, 2022 EX-10.6

U.S. Small Business Administration Note, dated March 20, 2021, made by Elizabeth Hernandez and assumed by the Registrant

Exhibit 10.6 Elizabeth Hernandez U.S. Small Business Administration NOTE SBA Loan # 5506238610 SBA Loan Name Elizabeth Hernandez Date 03-20-2021 Loan Amount $20,833.00 Interest Rate Fixed Borrower Elizabeth Hernandez Operating Company NA Lender Fountainhead SBF LLC 1. PROMISE TO PAY: In return for the Loan, Borrower promises to pay to the order of Lender the amount of twenty thousand eight hundred

August 24, 2022 EX-10.4

2022 Incentive Award Plan

Exhibit 10.3 CHINA INFRASTRUCTURE CONSTRUCTION CORP. 2022 EQUITY INCENTIVE PLAN ARTICLE I GENERAL 1.1 Purpose. The purpose of the China Infrastructure Construction Corp. 2022 Equity Incentive Plan is to help the Company to secure and retain the services of Employees, Directors and Consultants, to provide incentives for such persons to exert maximum efforts for the success of the Company and any Af

August 24, 2022 EX-10.1

Loan Authorization and Agreement, dated May 22, 2020, by and between the Registrant and the Small Business Administration

Exhibit 10.1 SBA Loan #2144067805 Application #3300716650 U.S. Small Business Administration Economic Injury Disaster Loan LOAN AUTHORIZATION AND AGREEMENT Date: 05.22.2020 (Effective Date) On the above date, this Administration (SBA) authorized (under Section 7(b) of the Small Business Act, as amended) a Loan (SBA Loan #2144067805) to Pharmacology University, Inc. (Borrower) of 5665 Arapaho Road

August 24, 2022 EX-10.5

Apartment Lease, dated March 15, 2022, by and between SPUSG HSTN North Tower, as Lessor, and Dante Picato and Henry Levinski, as tenants.

Exhibit 10.5 A. Apartment (Par. 2) Street Address: 1625 Main St Apartment No. 202N City: Houston State: TX Zip: 77002 B. Initial Lease Term. Begins: 03/15/2022 Ends at 11:59 p.m. on: 09/14/2022 C. Monthly Base Rent (Par. 3) $ 3008.00 E. Security Deposit (Par. 5) $ 3999.00 Note that this amount does not include any Animal Deposit, which would be reflected in an Animal Addendum. F. Notice of Termina

December 1, 2015 15-15D

China Infrastructure Construction FORM 15

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRANT UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 333-146758 CHINA INFRASTUCTURE CONSTRUCTION CORP 9605 West 49th Avenue, Suite

February 12, 2014 SC 13G/A

CHNC / China Infrastructure Construction Corp. / WHITEBOX ADVISORS LLC - SCHEDULE 13G AMENDMENT NO. 3 Passive Investment

Schedule 13G Amendment No. 3 OMB APPROVAL OMB Number: 3235-0145 Expires: Estimated average burden hours per response......... 10 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* China Infrastructure Construction Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 16948K106 (CUSIP N

February 13, 2013 SC 13G/A

CHNC / China Infrastructure Construction Corp. / WHITEBOX ADVISORS LLC - SCHEDULE 13G AMENDMENT NO. 2 Passive Investment

Schedule 13G Amendment No. 2 OMB APPROVAL OMB Number: 3235-0145 Expires: Estimated average burden hours per response 10.4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* China Infrastructure Construction Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 16948K106 (CUSIP Number)

April 20, 2012 10-Q

Quarterly Report - FORM 10-Q

10-Q 1 v30923510q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 29, 2012 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Num

April 16, 2012 NT 10-Q

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ¨ Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR o Form N-CSR For Period Ended: February 29, 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.

February 14, 2012 SC 13G/A

CHNC / China Infrastructure Construction Corp. / WHITEBOX ADVISORS LLC - SCHEDULE 13G AMENDMENT NO. 1 Passive Investment

Schedule 13G Amendment No. 1 OMB APPROVAL OMB Number: 3235-0145 Expires: Estimated average burden hours per response......... 10.4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* China Infrastructure Construction Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 16948K106 (CUSI

January 23, 2012 10-Q

Quarterly Report - 10-Q

10-Q 1 v30007210q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2011 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number:

January 12, 2012 NT 10-Q

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR o Form N-CSR For Period Ended: November 30, 2011 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.

November 21, 2011 8-K

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): November 17, 2011 Commission File

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): November 17, 2011 Commission File Number: 333-146758 CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State or

November 7, 2011 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2011 ¨ TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2011 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 China Infrastruc

October 24, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2011 ¨ TRANSITION REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2011 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 China Infrastructu

October 17, 2011 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR o Form N-CSR For Period Ended: August 31, 2011 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.

September 22, 2011 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended May 31, 2011 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-146758 CHINA INFRASTRUCTURE CONSTRUCTI

August 30, 2011 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: May 31, 2011 o Transiti

NT 10-K 1 v233817nt10k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: May 31, 2011 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o

July 26, 2011 S-8

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 As filed with the Securities and Exchange Commission on July 25, 2011 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 China Infrastructure Construction Corporati

S-8 1 v229548s8.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 As filed with the Securities and Exchange Commission on July 25, 2011 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 China Infrastructure Construction Corporation (Exact name of registrant as specified in its charter) Colorado 16-171890 (State or other jurisdiction of incorporation or orga

May 5, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2011 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 China Infrastruc

April 15, 2011 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR o Form N-CSR For Period Ended: February 28, 2011 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.

February 11, 2011 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* China Infrastructure Construction Corporation (Name of Issuer) Common Stock (Title of Class of Securities

OMB APPROVAL OMB Number: 3235-0145 Expires: Estimated average burden hours per response 10.

January 14, 2011 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2010 ¨ TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2010 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 China Infrastruc

October 29, 2010 EX-10.1

EMPLOYMENT AGREEMENT

EX-10.1 2 v200357ex10-1.htm EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT is made and entered into as of the 25th day of October, 2010 (the “Agreement”), by and between CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION, a Colorado corporation (the “Company”), having its principal place of business at Shidai Caifu Tiandi Suite 1906-1909, 1 Hangfeng Road Fengtai District, Beijing, China 100070, and Joh

October 29, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): October 25, 2010 Commission File Number: 333-146758 CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State or

October 29, 2010 EX-10.2

NON-QUALIFIED STOCK OPTION AGREEMENT

NON-QUALIFIED STOCK OPTION AGREEMENT THIS NON-QUALIFIED STOCK OPTION AGREEMENT (?Agreement?) is made by and between China Infrastructure Construction Corporation, a Colorado corporation (the ?Company?), and John Bai (the ?Optionee?, Canada Passport No.

October 29, 2010 424B3

1,282,091 Shares China Infrastructure Construction Corporation Common Stock

Filed Pursuant to Rule 424(B)(3) and 424(c) File No. 333-165742 PROSPECTUS SUPPLEMENT NO. 1 1,282,091 Shares China Infrastructure Construction Corporation Common Stock This prospectus supplement amends the prospectus dated October 26, 2010 that relates to the resale by the Selling Stockholders of up to 1,282,091 shares of our common stock, no par value (?Common Stock?), issued to the Selling Stock

October 27, 2010 424B3

PROSPECTUS Filed Pursuant to Rule 424(B)(3) File No. 333-165742 1,282,091 Shares China Infrastructure Construction Corporation Common Stock

424B3 1 v200046424b3.htm PROSPECTUS Filed Pursuant to Rule 424(B)(3) File No. 333-165742 1,282,091 Shares China Infrastructure Construction Corporation Common Stock This prospectus relates to the resale by the Selling Stockholders of up to 1,282,091 shares of our common stock, no par value (“Common Stock”), issued to the Selling Stockholders in a private placement (the “Private Placement”) pursuan

October 26, 2010 CORRESP

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION C915 Jia Hao International Business Center 116 Zizhuyuan Road Haidan District Beijing, China 100097 Tel. 86-10-5170-9287 Fax 86-10-8844-8198

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION C915 Jia Hao International Business Center 116 Zizhuyuan Road Haidan District Beijing, China 100097 Tel.

October 15, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2010 ¨ TRANSITION REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2010 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 China Infrastructu

October 15, 2010 CORRESP

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION C915 Jia Hao International Business Center 116 Zizhuyuan Road Haidan District Beijing, China 100097 Tel. 86-10-5170-9287 Fax 86-10-8844-8198

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION C915 Jia Hao International Business Center 116 Zizhuyuan Road Haidan District Beijing, China 100097 Tel.

October 15, 2010 S-1/A

As filed with the Securities and Exchange Commission on October 15, 2010

As filed with the Securities and Exchange Commission on October 15, 2010 Registration No.

August 30, 2010 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

10-K 1 v19557410k.htm U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended May 31, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-146758 CHINA INF

August 30, 2010 EX-21.1

Subsidiaries of the Registrant

Exhibit 21.1 Subsidiaries of the Registrant Name Jurisdiction of Incorporation Northern Construction Holdings, Ltd. Hong Kong Indirect Subsidiaries of the Registrant Name Jurisdiction of Incorporation Beijing Fortune Capital Management Co., Ltd. People?s Republic of China Beijing Chengzhi Qianmao Concrete Co., Ltd. People?s Republic of China Shaanxi Hongruida Concrete Ltd. People?s Republic of Chi

August 30, 2010 S-1/A

As filed with the Securities and Exchange Commission on August 30, 2010

As filed with the Securities and Exchange Commission on August 30, 2010 Registration No.

May 25, 2010 S-1/A

As filed with the Securities and Exchange Commission on May 25, 2010

As filed with the Securities and Exchange Commission on May 25, 2010 Registration No.

May 25, 2010 EX-21.1

Subsidiaries of the Registrant

Exhibit 21.1 Subsidiaries of the Registrant Name Jurisdiction of Incorporation Northern Construction Holdings, Ltd. Hong Kong Indirect Subsidiaries of the Registrant Name Jurisdiction of Incorporation Beijing Fortune Capital Management Co., Ltd. People’s Republic of China Beijing Chengzhi Qianmao Concrete Co., Ltd. People’s Republic of China Shaanxi Hongruida Concrete Ltd. People’s Republic of Chi

May 25, 2010 CORRESP

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION C915 Jia Hao International Business Center 116 Zizhuyuan Road Haidan District Beijing, China 100097 Tel. 86-10-5170-9287 Fax 86-10-8844-8198 May 25, 2010

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION C915 Jia Hao International Business Center 116 Zizhuyuan Road Haidan District Beijing, China 100097 Tel.

April 30, 2010 EX-21.1

Subsidiaries of the Registrant

Exhibit 21.1 Subsidiaries of the Registrant Name Jurisdiction of Incorporation Northern Construction Holdings, Ltd. Hong Kong Indirect Subsidiaries of the Registrant Name Jurisdiction of Incorporation Beijing Fortune Capital Management Co., Ltd. People?s Republic of China Beijing Chengzhi Qianmao Concrete Co., Ltd. People?s Republic of China Shaanxi Hongruida Concrete Ltd. People?s Republic of Chi

April 30, 2010 CORRESP

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION C915 Jia Hao International Business Center 116 Zizhuyuan Road Haidan District Beijing, China 100097 Tel. 86-10-5170-9287 Fax 86-10-8844-8198

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION C915 Jia Hao International Business Center 116 Zizhuyuan Road Haidan District Beijing, China 100097 Tel.

April 30, 2010 S-1/A

As filed with the Securities and Exchange Commission on April 29, 2010

S-1/A 1 v182669s1a.htm As filed with the Securities and Exchange Commission on April 29, 2010 Registration No. 333-165742 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION (Exact name of registrant as specified in its charter) Colorado 3272 16-1718

April 27, 2010 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2010 o TRANSITION REPORT PURSUAN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 China Infrastr

April 14, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2010 o TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2010 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 China Infrastruc

March 26, 2010 EX-21.1

Subsidiaries of the Registrant

Exhibit 21.1 Subsidiaries of the Registrant Northern Construction Holdings, Ltd. Indirect Subsidiaries of the Registrant Beijing Fortune Capital Management Co., Ltd. Beijing Chengzhi Qianmao Concrete Co., Ltd.

March 26, 2010 S-1

As filed with the Securities and Exchange Commission on March 26, 2010

As filed with the Securities and Exchange Commission on March 26, 2010 Registration No.

March 23, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): March 22, 2010 Commission File Number: 333-146758 CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State or ot

March 12, 2010 EX-10.3

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION

NEITHER THESE SECURITIES NOR THE SECURITIES ISSUABLE UPON EXERCISE OF THESE SECURITIES HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION

March 12, 2010 EX-14.1

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION CODE OF CONDUCT

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION CODE OF CONDUCT OVERVIEW This Code of Conduct (Code) has been adopted by the Board of Directors (Board) of China Infrastructure Construction Corporation (Company) pursuant to the rules of the Securities and Exchange Commission (SEC) and the Nasdaq Stock Market (Nasdaq).

March 12, 2010 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Material Modification to Rights of Security Holders, Other Events, Financial Statements and Exhibits

8-K 1 v1772078k.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): March 11, 2010 Commission File Number: 333-146758 China Infrastructure Construction Corporation (Exact name of registrant as specified in its charter) Colorado 16-

March 12, 2010 EX-10.4

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION

EX-10.4 5 v177207ex10-4.htm NEITHER THESE SECURITIES NOR THE SECURITIES ISSUABLE UPON EXERCISE OF THESE SECURITIES HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "SECURITIES ACT"), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT

March 12, 2010 EX-10.2

AMENDMENT TO SUBSCRIPTION AGREEMENT

AMENDMENT TO SUBSCRIPTION AGREEMENT THIS AMENDMENT (this ?Amendment?), is dated as of March 5, 2010, by and between China Infrastructure Construction Corporation, a Colorado corporation (the ?Company?), and the subscribers identified on the signature pages hereto (each a ?Subscriber? and collectively, the ?Subscribers?) and hereby amends the terms of the October 16, 2010 Subscription by and among the Company and the Subscribers (the ?Subscription Agreement?).

March 12, 2010 EX-10.1

You’ve Exceeded the SEC’s Traffic Limit

SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this ?Agreement?), is dated as of March 5, 2010, by and between China Infrastructure Construction Corporation, a Colorado corporation (the ?Company?), and the subscribers identified on the signature pages hereto (each a ?Subscriber? and collectively, the ?Subscribers?).

February 19, 2010 EX-10.2

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION INDEPENDENT DIRECTOR AGREEMENT

EX-10.2 3 v175034ex10-2.htm CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION INDEPENDENT DIRECTOR AGREEMENT THIS AGREEMENT (the "Agreement") is made as of the day of February 2010 and is by and between China Infrastructure Construction Corporation, a Colorado corporation (hereinafter referred to as the "Company"), and (hereinafter referred to as the "Director"). WHEREAS, it is essential to the Compan

February 19, 2010 EX-10.1

You’ve Exceeded the SEC’s Traffic Limit

U.S. Securities and Exchange Commission You’ve Exceeded the SEC’s Traffic Limit Your request rate has exceeded the SEC’s maximum allowable requests per second. Your access to SEC.gov will be limited for 10 minutes. Current guidelines limit each user to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. To ensure that SEC.gov remains

February 19, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

8-K 1 v1750348k.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): February 12, 2010 Commission File Number: 333-146758 CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION (Exact name of registrant as specified in its charter) Colorado

February 19, 2010 EX-10.3

You’ve Exceeded the SEC’s Traffic Limit

AMENDED AND RESTATED EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AGREEMENT is made and entered into as of the 12th day of February, 2010 (the ?Agreement?), by and between CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION, a Colorado corporation (the ?Company?), having its principal place of business at Shida Caifu Tiandi Building Suite 1906-09, 1 Hangfeng Road, Fengtai District, Beijing, 100070, China, and Mr.

February 19, 2010 EX-10.4

NON-QUALIFIED STOCK OPTION AGREEMENT The China Infrastructure Construction Corporation 2010 Stock Incentive Plan

EX-10.4 5 v175034ex10-4.htm NON-QUALIFIED STOCK OPTION AGREEMENT Under The China Infrastructure Construction Corporation 2010 Stock Incentive Plan AGREEMENT (“Agreement”), dated February 12, 2010 by and between China Infrastructure Construction Corporation, a Colorado corporation (the “Company”), and Mr. Rong Yang (the “Participant”). Preliminary Statement The Board of Directors of the Company (th

January 22, 2010 CORRESP

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION C915 Jia Hao International Business Center 116 Zizhuyuan Road Haidan District Beijing, China 100097 Tel. 86-10-5170-9287 Fax 86-10-8844-8198

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION C915 Jia Hao International Business Center 116 Zizhuyuan Road Haidan District Beijing, China 100097 Tel.

January 19, 2010 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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 15, 2010 Commission File Number: 333-146758 CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State or

January 14, 2010 EX-99.1

China Infrastructure Construction Corporation Reports Unaudited Second Quarter Fiscal Year 2010 Financial Results

China Infrastructure Construction Corporation Reports Unaudited Second Quarter Fiscal Year 2010 Financial Results Second Quarter Fiscal Year 2010 Highlights · Net revenue increases 23.

January 14, 2010 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2009 ¨ TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2009 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 China Infrastruc

January 14, 2010 8-K

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 14, 2010 Commission File

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 14, 2010 Commission File Number: 333-146758 China Infrastructure Construction Corporation (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State or

January 6, 2010 EX-99.1

China Infrastructure Construction Corporation Enters into Strategic Agreement with Major Client China Railway Construction Group; Opening $40 Million Capacity Xi'an Facility

China Infrastructure Construction Corporation Enters into Strategic Agreement with Major Client China Railway Construction Group; Opening $40 Million Capacity Xi'an Facility BEIJING, Jan.

January 6, 2010 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): December 8, 2009 Commission File Number: 333-146758 China Infrastructure Construction Corporation (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State or

December 28, 2009 CORRESP

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION C915 Jia Hao International Business Center 116 Zizhuyuan Road Haidan District Beijing, China 100097 Tel. 86-10-5170-9287 Fax 86-10-8844-8198 December 24, 2009

CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION C915 Jia Hao International Business Center 116 Zizhuyuan Road Haidan District Beijing, China 100097 Tel.

December 22, 2009 8-K

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): December 17, 2009 Commission File

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): December 17, 2009 Commission File Number: 333-146758 CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State or

December 22, 2009 EX-10.2

NON-QUALIFIED STOCK OPTION AGREEMENT

EX-10.2 3 v169642ex10-2.htm NON-QUALIFIED STOCK OPTION AGREEMENT THIS NON-QUALIFIED STOCK OPTION AGREEMENT (“Agreement”) is made by and between China Infrastructure Construction Corporation, a Colorado corporation (the “Company”), and Yiru Shi (the “Optionee”). Capitalized term not defined in this Agreement has the meaning assigned to them in the Employment Agreement by and between the Company and

December 22, 2009 EX-10.1

You’ve Exceeded the SEC’s Traffic Limit

EX-10.1 2 v169642ex10-1.htm EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT is made and entered into as of the 17th day of December, 2009 (the “Agreement”), by and between CHINA INFRASTRUCTURE CONSTRUCTION CORPORATION, a Colorado corporation (the “Company”), having its principal place of business at C915 Jia Hao International Business Center, 116 Zizhuyuan Road Haidan District, Beijing, China 10009

October 20, 2009 EX-10.1

You’ve Exceeded the SEC’s Traffic Limit

EX-10.1 2 v163267ex10-1.htm SUBSCRIPTION AGREEMENT THIS SUBSCRIPTION AGREEMENT (this “Agreement”), is dated as of October 16, 2009, by and between China Infrastructure Construction Corporation, a Colorado corporation (the “Company”), and the subscribers identified on the signature pages hereto (each a “Subscriber” and collectively, the “Subscribers”). RECITALS: WHEREAS, the Company and each Subscr

October 20, 2009 EX-10.6

CALL OPTION AGREEMENT

CALL OPTION AGREEMENT This CALL OPTION AGREEMENT (this “Agreement”) is made and entered into as of October 14, 2009 (the “Effective Date”), between Bingchuan Xiao, a resident of the People’s Republic of China (the “Purchaser”) and Rui Shen, a resident of United States (the “Seller”).

October 20, 2009 8-K

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Material Modification to Rights of Security Holders

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): October 16, 2009 Commission File Number: 333-146758 China Infrastructure Construction Corporation (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State or

October 20, 2009 EX-10.8

You’ve Exceeded the SEC’s Traffic Limit

EX-10.8 9 v163267ex10-8.htm VOTING TRUST AGREEMENT THIS VOTING TRUST AGREEMENT (“Agreement”) is made and entered into by and between Rui Shen (the “Holder”), shareholder of China Infrastructure Construction Corporation (the “Corporation”), and Bingchuan Xiao (the “Voting Trustee”) as of October 14, 2009. RECITALS: WHEREAS, the Holder owns an aggregate of 7,031,344 shares (the “Shares”) of the Corp

October 20, 2009 EX-10.4

LOCKUP AGREEMENT

EX-10.4 5 v163267ex10-4.htm LOCKUP AGREEMENT This AGREEMENT (the “Agreement”) is made as of the th day of October, 2009, by (“Holder”), maintaining an address at , in connection with his ownership of shares of China Infrastructure Construction Corporation, a Colorado corporation (the “Company”). NOW, THEREFORE, for good and valuable consideration, the sufficiency and receipt of which consideration

October 20, 2009 EX-10.5

CALL OPTION AGREEMENT

EX-10.5 6 v163267ex10-5.htm CALL OPTION AGREEMENT This CALL OPTION AGREEMENT (this “Agreement”) is made and entered into as of October 14, 2009 (the “Effective Date”), between Rong Yang, a resident of the People’s Republic of China (the “Purchaser”) and Rui Shen, a resident of United States (the “Seller”). Purchaser and Seller are also referred to herein together as the “Parties” and individually

October 20, 2009 EX-99.1

CHINA INFRASTRUCTURE CONSTRUCTION

CHINA INFRASTRUCTURE CONSTRUCTION COMPLETES USD$10 MILLION FINANCING EQUITY OFFERING FOR BEIJING’S MAJOR U.

October 20, 2009 EX-10.2

INVESTOR RELATIONS ESCROW AGREEMENT

INVESTOR RELATIONS ESCROW AGREEMENT This AGREEMENT (this “Agreement”) made as of October 16, 2009 by and between China Infrastructure Construction Corporation, a Colorado corporation (the “Issuer”), 2361 Campus Drive, Suite 100, Irvine, CA 92612, Anslow & Jaclin, LLP, 195 Route 9 South, 2nd Floor, Manalapan, NJ 07726 (the “Escrow Agent”) and Trillion Growth China General Partner (the “Subscriber Representative”).

October 20, 2009 EX-10.7

VOTING TRUST AGREEMENT

EX-10.7 8 v163267ex10-7.htm VOTING TRUST AGREEMENT THIS VOTING TRUST AGREEMENT (“Agreement”) is made and entered into by and between Rui Shen (the “Holder”), shareholder of China Infrastructure Construction Corporation (the “Corporation”), and Rong Yang (the “Voting Trustee”) as of October 14, 2009. RECITALS: WHEREAS, the Holder owns an aggregate of 7,031,344 shares (the “Shares”) of the Corporati

October 20, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2009 o TRANSITION REPORT PURSUANT TO

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 31, 2009 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 China Infrastructu

October 20, 2009 EX-10.3

LOCKUP AGREEMENT

LOCKUP AGREEMENT This AGREEMENT (the ?Agreement?) is made as of the th day of October, 2009, by (?Holder?), maintaining an address at , in connection with his ownership of shares of China Infrastructure Construction Corporation, a Colorado corporation (the ?Company?).

October 16, 2009 NT 10-Q

UNITED STATES

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR o Form N-CSR For Period Ended: August 31, 2009 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.

October 2, 2009 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): September 29, 2009 Commission File Number: 333-146758 China Infrastructure Construction Corporation (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State o

September 29, 2009 8-K

Material Modification to Rights of Security Holders, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Other Events

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): September 28, 2009 Commission File Number: 333-146758 China Infrastructure Construction Corporation (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State o

September 15, 2009 EX-21.1

Subsidiaries of the Registrant

EX-21.1 11 v160454ex21-1.htm Exhibit 21.1 Subsidiaries of the Registrant Northern Construction Holdings, Ltd. Indirect Subsidiaries of the Registrant Beijing Fortune Capital Management Co., Ltd. Beijing Chengzhi Qianmao Concrete Co., Ltd.

September 15, 2009 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended May 31, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 333-146758 CHINA INFRASTRUCTURE CONSTRUCTI

September 15, 2009 EX-10.2

You’ve Exceeded the SEC’s Traffic Limit

EX-10.2 10 v160454ex10-2.htm BEIJING CHENGZHI QIANMAO CONCRETE CO., LTD CHAIRMAN AND CHIEF EXECUTIVE OFFICER EMPLOYMENT AGREEMENT THIS AGREEMENT is made as of December 19, 2008, between Beijing Chengzhi Qianmao Concrete Co., Ltd. (the "Company", Address: No.3 Fishery yard, South Suburbs Farm, Jiugong Town, Da Xing District,Beijing ), a domestic company organized under the law of the People's Repub

September 15, 2009 EX-4.1

EX-4.1

September 15, 2009 EX-3.2

$ 25.00

EX-3.2 7 v160454ex3-2.htm E-Filed Colorado Secretary of State Date and Time: 08/24/2009 08:35 AM ID Number: 20031067720 Document processing fee $125.00 If document is filed on paper $ 25.00 If document is filed electronically Document number: 20091449763 Fees & forms/cover sheets Amount Paid: $25.00 are subject to change. To file electronically, access instructions for this form/cover sheet and ot

September 1, 2009 NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): x Form 10-K oForm N-CSR o Form 20-F o Form 11-K oForm 10-Q oForm 10-D oForm N-SAR For Period Ended: May 31, 2009 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-

May 27, 2009 10-Q/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2008 ¨ TRANSITION REPORT PURSUAN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2008 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 FIDELITY AVIAT

April 29, 2009 EX-10.1

CALL OPTION AGREEMENT

EX-10.1 4 v145924ex10-1.htm CALL OPTION AGREEMENT This CALL OPTION AGREEMENT (this “Agreement”) is made and entered into as of October 8, 2008 (the “Effective Date”), between Rong Yang, a resident of the People’s Republic of China (the “Purchaser”) and Rui Shen, a resident of United States (the “Seller”). Purchaser and Seller are also referred to herein together as the “Parties” and individually a

April 29, 2009 8-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 8, 2008 Commission File

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 8, 2008 Commission File Number: 333-146758 FIDELITY AVIATION CORPORATION (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State or other jurisdict

April 29, 2009 EX-99.1

Northern Construction Holdings, Ltd. Consolidated Financial Statements May 31, 2008 and 2007

Northern Construction Holdings, Ltd. Consolidated Financial Statements May 31, 2008 and 2007 Index to Consolidated Financial Statements Page Consolidated Balance Sheets 1 Consolidated Statements of Operations and Comprehensive Income 2 Consolidated Statement of Changes in Stockholders? Equity 3 Consolidated Statements of Cash Flows 4 Notes to Consolidated Financial Statements 5 NORTHERN CONSTRUCTI

April 14, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2009 o TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2009 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 FIDELITY AVIATIO

April 13, 2009 8-K

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): February 25, 2009 Commission File

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): February 25, 2009 Commission File Number: 333-146758 FIDELITY AVIATION CORPORATION (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State or other jurisdict

April 13, 2009 EX-99.1

NORTHERN CONSTRUCTION HOLDINGS, LTD. CONSOLIDATED BALANCE SHEETS

Index to Consolidated Financial Statements Page Consolidated Balance Sheets 1 Consolidated Statements of Operations and Comprehensive Income 2 Consolidated Statement of Changes in Stockholders’ Equity 3 Consolidated Statements of Cash Flows 4 Notes to Consolidated Financial Statements 5 NORTHERN CONSTRUCTION HOLDINGS, LTD.

February 11, 2009 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): February 6, 2009 Commission File Number: 333-146758 FIDELITY AVIATION CORPORATION (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State or other jurisdicti

January 14, 2009 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2008 o TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2008 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 FIDELITY AVIATIO

November 18, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 o TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 FIDELITY AVIATI

November 17, 2008 NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING

NT 10-Q 1 v132598nt10q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): o Form 10-KSB o Form 20-F o Form 11-K xForm 10-Q oForm 10-D oForm N-SAR For Period Ended: September 30, 2008 o Transition Report on Form 10-K o Transition Report on Form 20-Fs o Transition Report on Form 11-K o Transition Report on Form 10-Q o Tran

November 5, 2008 8-K

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): October 31, 2008 Commission File

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): October 31, 2008 Commission File Number: 333-146758 FIDELITY AVIATION CORPORATION (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State or other jurisdicti

October 9, 2008 EX-99.1

Northern Construction Holdings, Ltd. Consolidated Financial Statements May 31, 2008 and 2007

EX-99.1 4 fidelity8k-ex9901.htm AUDITED FINANCIAL STATEMENTS - MAY 31, 2007 AND 2008 Exhibit 99.1 To the Board of Directors Northern Construction Holdings, Ltd. We have audited the consolidated balance sheets of Northern Construction Holdings, Ltd. (the Company) as of May 31, 2008 and 2007, and the related consolidated statements of operations and other comprehensive income, changes in stockholder

October 9, 2008 EX-2.1

PLAN OF REORGANIZATION AND SHARE EXCHANGE AGREEMENT

Exhibit 2.1 PLAN OF REORGANIZATION AND SHARE EXCHANGE AGREEMENT This Plan of Reorganization and Share Exchange Agreement (?Share Exchange Agreement?, dated as of the 8th day of October, 2008, is entered into by and between Fidelity Aviation Corporation, a Colorado corporation (?Fidelity? or ?Parent?) or the ?Surviving Corporation?), Northern Construction Holding, Ltd. (?NCH?), a Hong Kong limited

October 9, 2008 EX-99.2

FIDELITY AVIATION CORPORATION PRO-FORMA FINANCIAL STATEMENTS May 31, 2008

Exhibit 99.2 FIDELITY AVIATION CORPORATION PRO-FORMA FINANCIAL STATEMENTS May 31, 2008 Index to Consolidated Financial Statements Page Pro-forma Consolidated Balance Sheets (Unaudited) May 31, 2008 1 Pro-forma Consolidated Statements of Operations and Comprehensive Income (Unaudited) For the Year Ended May 31, 2008 2 Notes to unaudited Pro-forma Consolidated Financial Statements 3 1. Pro-forma Con

October 9, 2008 8-K

Unregistered Sales of Equity Securities, Changes in Registrant's Certifying Accountant, Completion of Acquisition or Disposition of Assets

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): October 8, 2008 Commission File Number: 333-146758 FIDELITY AVIATION CORPORATION (Exact name of registrant as specified in its charter) Colorado 16-1718190 (State or other jurisdictio

October 9, 2008 EX-16

RONALD R. CHADWICK, P.C. Certified Public Accountant 2851 South Parker Road, Suite 720 Aurora, Colorado 80014 Telephone (303)306-1967 Fax (303)306-1944

Exhibit 16 RONALD R. CHADWICK, P.C. Certified Public Accountant 2851 South Parker Road, Suite 720 Aurora, Colorado 80014 Telephone (303)306-1967 Fax (303)306-1944 October 9, 2008 Office of the Chief Accountant Securities and Exchange Commission Mail Stop 9-5 450 Fifth Street, N.W. Washington, D.C. 20549 Re: Fidelity Aviation Corporation On October 9, 2008 my appointment as auditor for Fidelity Avi

August 14, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 [] TRANSITION REPORT PURSUANT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 or [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 333-146758 FIDELITY AVIATI

May 14, 2008 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 [] TRANSITION REPORT PURSUAN

10-Q 1 fidelity10qv2.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 or [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number:

March 28, 2008 EX-99.CERT

CERTIFICATIONS

CERTIFICATIONS CERTIFICATIONS I, John Schoenauer, certify that: 1. I have reviewed this annual report on Form 10-KSB of Fidelity Aviation Corporation. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleadin

March 28, 2008 EX-99.CERT

CERTIFICATIONS

CERTIFICATIONS CERTIFICATIONS I, John Schoenauer, certify that: 1. I have reviewed this annual report on Form 10-KSB of Fidelity Aviation Corporation; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleadin

March 28, 2008 10KSB

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB RANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007 £TRANSITION REPORT SECTION 13 OR 15(d) OF

UNITED STATES UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-KSB RANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007 £TRANSITION REPORT SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission File Number 333-146758 FIDELITY AVIATION CORPORATION.

March 28, 2008 EX-99.CERT

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

CERTIFICATION PURSUANT TO 18 U CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Fidelity Aviation Corporation. (the "Company") on Form 10-KSB for the period ended December 31, 2007 (the "Report"), I, John Schoenauer, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Se

March 28, 2008 EX-99.CERT

CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002

CERTIFICATION PURSUANT TO 18 U CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the annual report of Fidelity Aviation Corporation. (the "Company") on Form 10-KSB for the period ended December 31, 2007 (the "Report"), I, John Schoenauer, Chief Financial Officer of the Company, certify, pursuant to 18 U.S.C. Se

December 19, 2007 CORRESP

- 1 -

Frascona, Joiner, Goodman and Greenstein, P Frascona, Joiner, Goodman and Greenstein, P.

December 19, 2007 SB-2/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No. 2) FIDELITY AVIATION CORPORATION (Name of small business issuer in its charter)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No. 2) FIDELITY AVIATION CORPORATION (Name of small business issuer in its charter) Colorado 3728 16-1718190 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identific

December 19, 2007 CORRESP

December 19, 2007

December 19, 2007 Amanda McManus Branch Chief-Legal Division of Corporate Finance U.

December 12, 2007 CORRESP

-1-

Frascona, Joiner, Goodman and Greenstein, P.C. 4750 Table Mesa Drive Boulder, Colorado 80305 Ph: 303 494 3000 Fx: 303 494 6309 December 12, 2007 Amanda McManus Branch Chief - Legal Division of Corporation Finance U.S. Securities and Exchange Commission Mail Stop 3561 100 F Street, N.E. Washington, D.C. 20549 RE: Fidelity Aviation Corporation Amendment No. 1 to Registration Statement on Form SB-2 F

December 12, 2007 SB-2/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No. 1) FIDELITY AVIATION CORPORATION (Name of small business issuer in its charter)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2/A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No. 1) FIDELITY AVIATION CORPORATION (Name of small business issuer in its charter) Colorado 3728 16-1718190 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer Identific

October 17, 2007 EX-3

EX-3

October 17, 2007 SB-2

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No.) FIDELITY AVIATION CORPORATION (Name of small business issuer in its charter)

fidelitysb2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 (Amendment No.) FIDELITY AVIATION CORPORATION (Name of small business issuer in its charter) Colorado 3728 16-1718190 (State or jurisdiction of incorporation or organization) (Primary Standard Industrial Classification Code Number) (I.R.S. Employer I

October 17, 2007 EX-3

- 1 -

Fidelity Bylaws BYLAWS of FIDELITY AVIATION CORPORATION (A Colorado Corporation) ARTICLE I General 1.

Fintel data has been cited in the following publications:
Daily Mail Fox Business Business Insider Wall Street Journal The Washington Post Bloomberg Financial Times Globe and Mail
NASDAQ.com Reuters The Guardian Associated Press FactCheck.org Snopes Politifact
Federal Register The Intercept Forbes Fortune Magazine TheStreet Time Magazine Canadian Broadcasting Corporation International Business Times
Cambridge University Press Investopedia MarketWatch NY Daily News Entrepreneur Newsweek Barron's El Economista