[ARTICLES SUPPLEMENTARY TO THE ARTICLES OF INCORPOATION OF BIOSTAR PHARMACEUTICALS, INC. Biostar Pharmaceuticals, Inc., a corporation organized and existing under the laws of the State of Maryland (the “Corporation”), hereby certifies to the State Department of Assessments and Taxation of Maryland, that: Annex A SECOND: A description of the shares so classified with the preferences, conversions and other rights, voting] [--------------------------------------- BIOSTAR PHARMACEUTICALS, INC. Number of Shares: Holder: Exercise Price per Share: $3.00 Company Purchase Agreement Common Stock Exercise Price Expiration Date The Company hereby certifies that, for value received, __________, or registered assigns (the “ 1. . 2. Investment Representation . Person 3. . 4. a. b. 5. a. b. Date of Exercise A “ c. d. Net Number] [SECURITIES PURCHASE AGREEMENT SECURITIES PURCHASE AGREEMENT Agreement Company Buyer Buyers Parties Party BACKGROUND WHEREAS 1933 Act Regulation D SEC WHEREAS Series B Preferred Stock Common Stock Securities WHEREAS Escrow Agent Closing Escrow Agreement WHEREAS Make Good Escrow Agent Make Good Escrow Agreement WHEREAS NOW, THEREFORE Article 1 INCORPORATION BY REFERENCE AND DEFINITIONS 1.1 Incorporation by Reference 1.2 Supersedes Other Agreements] [MAKE GOOD ESCROW AGREEMENT Agreement Company Purchasers Purchaser Escrow Agent Escrowing Parties This Agreement, dated as of November 2, 2009 (this “ WITNESSETH: WHEREAS Purchase Agreement ) Series B Preferred Stock Common Stock Securities Purchase Price WHEREAS WHEREAS NOW, THEREFORE, in consideration of the mutual promises herein contained and intending to be legally bound, the parties hereby agree as follows:] [CLOSING ESCROW AGREEMENT Agreement Company Purchasers Purchaser Escrow Agent Escrowing Parties This Agreement, dated as of November 2, 2009 (this “ WITNESSETH: WHEREAS Purchase Agreement ) Series B Preferred Stock Common Stock Securities Purchase Price WHEREAS Escrowed Funds WHEREAS NOW, THEREFORE, in consideration of the mutual promises herein contained and intending to be legally bound, the parties hereby agree as]