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 5, 2010


                             Green Star Mining Corp.
               (Exact Name of Registrant as Specified in Charter)

         Delaware                     333-150385                26-1806348
(State or Other Jurisdiction         (Commission               (IRS Employer
    of Incorporation)                File Number)         Identification Number)

     Room 42, 4th Floor, New Henry House, 10 Ice Street, Central, Hong Kong
               (Address of Principal Executive Offices, Zip Code)

                                (00852) 2810 7822
              (Registrant's telephone number, including area code)


Check  the  appropriate  box  below  if the  Form  8-K  filing  is  intended  to
simultaneously  satisfy the filing obligation of the registrant under any of the
following provisions:

[ ] Written communication pursuant to Rule 425 under the Securities Act (17
    CFR 230.425).

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
    CFR 240.14a-12).

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
    Exchange Act (17 CFR 240.14d-2(b)).

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
    Exchange Act (17 CFR 240.13e-4(c)).

ITEM 5.03 AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
          YEAR

On January 5, 2010,  the  Company  filed a  Certificate  of  Amendment  with the
Secretary of State of Delaware  amending its  Certificate  of  Incorporation  as
follows:  (1) to authorize and create  40,000,000  preferred  shares,  par value
$0.001 per share;  and (2) to add an article in relation to the  indemnification
to directors and officers.

A copy of the  Certificate of Amendment of  Certification  of  Incorporation  is
attached hereto as Exhibit 3.1.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits

Exhibit No.                            Exhibit Title
- -----------                            -------------

   3.1        Certificate of Amendment of Certification of Incorporation, as
              filed with the Secretary of State of Delaware, on January 5, 2009


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                                   SIGNATURES

     Pursuant to the requirements of the Securities and Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.

                                              Green Star Mining Corp.


Date: January 14, 2010                        By: /s/ Yi Chen
                                                 -------------------------------
                                                 Yi Chen, President


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EX-3.1

                                                                     Exhibit 3.1

                           CERTIFICATE OF AMENDMENT OF
                          CERTIFICATE OF INCORPORATION

Green Star Mining  Corp.,  a  corporation  organized  and existing  under and by
virtue of the General  Corporation  Law of  Delaware  (the  "Corporation")  does
hereby certify as follows:

FIRST: The Certificate of  Incorporation as heretofore  amended shall be further
amended by changing  Article  "FOURTH" so that,  as amended,  said Article shall
read in its entirely as follows:

     "FOURTH:  The total number of shares of capital stock which the Corporation
     shall  have the  authority  to  issue  is One  Hundred  and  Forty  Million
     (140,000,000)  shares,  consisting  of One  Hundred  Million  (100,000,000)
     shares of common stock,  par value $0.0001 per share  ("Common  Stock") and
     Forty Million  (40,000,000) shares of preferred stock, par value $0.001 per
     share ("Preferred Stock").

     The powers,  preferences and rights and the  qualification,  limitation and
     restrictions thereof shall be determined by the Board of Directors.

     Preferred Stock may be issued from time to time in one or more series, each
     of such series to have such terms as stated or expressed  herein and in the
     resolution or resolutions providing for the issue of such series adopted by
     the Board of Directors of the  Corporation  as  hereinafter  provided.  Any
     shares of Preferred  Stock which may be redeemed,  purchased or acquired by
     the Corporation  may be reissued except as otherwise  provided by law or by
     the terms of any series of Preferred  Stock.  Different series of Preferred
     Stock shall not be construed to constitute  different classes of shares for
     the purposes of voting by classes unless expressly provided.

     Authority is hereby  expressly  granted to the Board of Directors from time
     to time to issue Preferred  Stock in one or more series,  and in connection
     with  the  creation  of any  such  series,  by  resolution  or  resolutions

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     providing  for the issue of the shares  thereof,  to determine and fix such
     voting powers, full or limited, or no voting powers, and such designations,
     preferences and relative  participating,  optional or other special rights,
     and qualifications,  limitations or restrictions thereof, including without
     limitation  thereof,  dividend  rights,  special voting rights,  conversion
     rights,  redemption  privileges and  liquidation  preferences,  as shall be
     stated and  expressed  in such  resolutions,  all to the full extent now or
     hereafter  permitted  by  the  General  Corporation  Law of  the  State  of
     Delaware. Without limiting the generality of the foregoing, the resolutions
     providing  for issuance of any series of  Preferred  Stock may provide that
     such series  shall be superior  or rank  equally or be junior to  Preferred
     Stock of any  other  series  to the  extent  permitted  by law.  Except  as
     otherwise  specifically  provided  in  this  Certificate  of  Amendment  of
     Certificate  of  Incorporation,  the  By-Laws  of  the  Corporation  or any
     agreement in existence  from  time-to-time  among the  stockholders  of the
     Corporation and the Corporation,  no vote of the holders of Preferred Stock
     or Common  Stock shall be a  prerequisite  to the issuance of any shares of
     any  series  of  Preferred  Stock  authorized  by and  complying  with  the
     conditions  of this  Article  FOURTH,  the right to have  such  vote  being
     expressly  waived by all present and future holders of the capital stock of
     the Corporation."

SECOND:  The Certificate of Incorporation as heretofore amended shall be further
amended by adding  Article  "EIGHTH"  so that,  said  Article  shall read in its
entirely as follows:

     "EIGHTH:  The  Corporation  shall,  to the fullest extent  permitted by the
     provisions  of ss. 145 of the General  Corporation  Law, as the same may be
     amended and supplemented,  indemnify any and all persons whom it shall have
     power to  indemnify  under said section from and against any and all of the
     expenses,  liabilities,  or other matters referred to in or covered by said
     section,  and the  indemnification  provided for herein shall not be deemed
     exclusive  of any other rights to which those  indemnified  may be entitled
     under any Bylaw, agreement, vote of stockholders or disinterested directors
     or otherwise,  both as to action in such person's  official capacity and as
     to action in another capacity while holding such office, and shall continue

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     as to a person who has ceased to be a director, officer, employee, or agent
     and shall inure to the benefit of the heirs, executors,  and administrators
     of such person."

     IN WITNESS WHEREOF,  the undersigned,  being the Chief Executive Officer of
the  Corporation,  has executed,  signed and  acknowledged  this  Certificate of
Amendment of Certificate of Incorporation this 31st day of December, 2009.



                                   By: /s/ Yi Chen
                                      ---------------------------------
                                   Name:  Yi Chen
                                   Title: Chief Executive Officer


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