EXHIBIT 3.1



                                STATE OF DELAWARE
                            CERTIFICATE OF AMENDMENT
                         OF CERTIFICATE OF INCORPORATION


The  corporation  organized  and  existing  under and by  virtue of the  General
Corporation Law of the State of Delaware dopes hereby certify:

FIRST:  That a meeting of the Board of  Directors of Golden  Dragon  Holding Co.
Resolutions  were  duly  adopted  setting  forth  a  proposed  amendment  of the
Certificate of Incorporation of said corporation, declaring said amendment to be
advisable  and calling a meeting of the  stockholders  of said  corporation  for
consideration thereof. The resolution setting forth the proposed amendment is as
follows:

RESOLVED:  that the Certificate of  Incorporation of this corporation be amended
by changing the Article thereof number "First" so that, as amended, said Article
shall be and read as follows:

FIRST: The name of the Corporation is CannaPharmaRx, Inc.

SECOND:  That  thereafter,  pursuant to resolution of its Board of Directors,  a
special meeting of the stockholders of said corporation was duly called and held
upon notice in accordance with Section 222 of the General Corporation Law of the
State of Delaware at which meeting the necessary number of shares as required by
statute were voted in favor of the amendment.

THIRD: That said amendment was duly adopted in accordance with the provisions of
Section 242 of the General Corporation Law of the State of Delaware.

IN WITNESS  WHEREOF,  said  corporation has caused this certificate to be signed
this 22nd day of October, 2014.

                                   By: /s/ Gerry Crocker
                                       -----------------------------------------
                                            CEO