Common use of DIRECTORS’ STATEMENT Clause in Contracts

DIRECTORS’ STATEMENT. The Board of Directors of Hua-An, having considered all aspect of the Proposed Acquisition, is of the opinion that the execution of the Proposed Acquisition in the best interests of Hua-An.

DIRECTORS’ STATEMENT. The Board of Directors of Hua-An, having considered all aspect of the Proposed Acquisition, is of the opinion that the execution of the Proposed Acquisition is in the best interests of Hua-An.