Common use of Certificate of Incorporation, Bylaws, and Minute Books Clause in Contracts

Certificate of Incorporation, Bylaws, and Minute Books. The copies of the Articles of Incorporation and of the Bylaws of UGOD which have been delivered to Taoda Group are true, correct and complete copies thereof. The minute book of UGOD, which has been made available for inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the shareholders of UGOD since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

Certificate of Incorporation, Bylaws, and Minute Books. The copies of the Articles of Incorporation and of the Bylaws of UGOD which have been delivered to GD Taoda Group are true, correct and complete copies thereof. The minute book of UGOD, which has been made available for inspection, contains accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the shareholders of UGOD since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings.

Certificate of Incorporation, Bylaws, and Minute Books. The copies Copies of the Articles Certificate of Incorporation and of the Bylaws other corporate documents of UGOD Taoda Group which have been will be delivered to Taoda Group UGOD are true, correct and complete copies thereof. The minute book books of UGOD, Taoda Group which has been will be made available for inspection, contains inspection contain accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the shareholders of UGOD Taoda Group since the date of incorporation and accurately reflects reflect all transactions referred to in such minutes and consents in lieu of meetings.

Certificate of Incorporation, Bylaws, and Minute Books. The copies Copies of the Articles Certificate of Incorporation and of the Bylaws other corporate documents of UGOD GD Taoda which have been will be delivered to Taoda Group UGOD are true, correct and complete copies thereof. The minute book books of UGOD, GD Taoda which has been will be made available for inspection, contains inspection contain accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the shareholders of UGOD GD Taoda since the date of incorporation and accurately reflects reflect all transactions referred to in such minutes and consents in lieu of meetings.