Exhibit 3.1

CERTIFICATE OF MENDMENT TO

ARTICLES OF INCORPORATION

OF CHINA ARMCO METALS, INC., AS AMENDED

(Pursuant to NRS 78.385 and 78.390 - After Issuance of Stock)

1.  Name of corporation:

                      China Armco Metals, Inc. 

2.  The articles have been amended as follows (provide article numbers, if available):

“ARTICLE I

The name of the corporation is Armco Metals Holdings, Inc.”

3.  The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is:    12,255,265      .

4.  Effective date of filing (optional):  July 3, 2013.

5.  Officer Signature (Required):

  /s/ Kexuan Yao

Kexuan Yao, President and Chief Executive Officer