Common use of Articles of Incorporation; Minute Books Clause in Contracts

Articles of Incorporation; Minute Books. The copies of the Articles of Incorporation of Acquisition and its subsidiaries, and all amendments to each are true, correct and complete. The minute books of Acquisition and its subsidiaries contain true and complete records of all meetings and consents in lieu of meetings of their Board of Directors (and any committees thereof), or similar governing bodies, since the time of their respective organization. The stock records of Acquisition are true, correct and complete.

Articles of Incorporation; Minute Books. The copies of the Articles of Incorporation and Bylaws of Acquisition and its subsidiariesthe Company, and all amendments to each are true, correct and complete. The minute books book of Acquisition and its subsidiaries the Company contain true and complete records of all meetings and consents in lieu of meetings of their Board of Directors (and any committees thereof), or similar governing bodies, and HKCCEX Shareholder since the time of their respective the date of organization. The stock records of Acquisition the Company are true, correct and complete.

Articles of Incorporation; Minute Books. The copies of the Articles of Incorporation and Bylaws of Acquisition and its subsidiariesthe Company, and all amendments to each are true, correct and complete. The minute books book of Acquisition and its subsidiaries contain the Company contains true and complete records of all meetings and consents in lieu of meetings of their the Board of Directors (and any committees thereof), or similar governing bodies, ) since the time date of their respective organization. The stock records of Acquisition the Company are true, correct and complete.

Articles of Incorporation; Minute Books. The copies of the Articles of Incorporation and Bylaws of Acquisition and its subsidiariesthe Company, and all amendments to each are true, correct and complete. The minute books book of Acquisition and its subsidiaries the Company contain true and complete records of all meetings and consents in lieu of meetings of their Board of Directors (and any committees thereof), or similar governing bodies, and L3D-BVI Shareholders since the time of their respective the date of organization. The stock records of Acquisition the Company are true, correct and complete.

Articles of Incorporation; Minute Books. The copies of the Articles of Incorporation of Acquisition and its subsidiaries, and all amendments to each it are true, correct and complete. The minute books of Acquisition and its subsidiaries contain true and complete records of all meetings and consents in lieu of meetings of their Board of Directors (and any committees thereof), or similar governing bodies, since the time of their respective organization. The stock records of Acquisition are true, correct and complete.