Certificate of Incorporation, Bylaws, and Minute Books. The copies of the Articles of Incorporation and of the Bylaws of GMEC which have been delivered to Concept X are true, correct and complete copies thereof. The minute book of GMEC, 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 Shareholder of GMEC 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 other corporate documents of Eminent Promise which have been delivered to China Transportation are true, correct and complete copies thereof. The minute books of Eminent Promise which have been made available for 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 Eminent Promise since the date of incorporation and accurately reflect all transactions referred to in such minutes and consents in lieu of meetings.
Certificate of Incorporation, Bylaws, and Minute Books. Copies of the Certificate of Incorporation and of the other corporate documents of BEAUTILINK which will be delivered to CHINA BEAUTY are true, correct and complete copies thereof. The minute books of BEAUTILINK which will be made available for 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 BEAUTILINK since the date of incorporation and accurately reflect 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 RNS which have been delivered to HOTGATE are true, correct and complete copies thereof. The minute book of RNS, 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 RNS 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 other corporate documents of HONG XIANG which have been delivered to DRACO are true, correct and complete copies thereof. The minute books of HONG XIANG which have been made available for 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 HONG XIANG since the date of incorporation and accurately reflect all transactions referred to in such minutes and consents in lieu of meetings.
Certificate of Incorporation, Bylaws, and Minute Books. Copies of the Certificate of Incorporation and of the other corporate documents of GREEN DRAGON HK which will be delivered to FIT SUM are true, correct and complete copies thereof. The minute books of GREEN DRAGON HK which will be made available for 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 GREEN DRAGON HK since the date of incorporation and accurately reflect all transactions referred to in such minutes and consents in lieu of meetings.
Certificate of Incorporation, Bylaws, and Minute Books. Copies of the Certificate of Incorporation and of the other corporate documents of FIRST LOTUS, which will be delivered to BEAUTILINK, are true, correct, and complete copies thereof. The minute books of FIRST LOTUS which will be made available for 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 Shareholder of FIRST LOTUS since the date of incorporation and accurately reflect 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 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 ATDH which have been delivered to Global are true, correct and complete copies thereof. The minute book of ATDH, 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 Shareholder of ATDH 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. Copies of the Certificate of Incorporation and of the other corporate documents of Global which will be delivered to ATDH are true, correct and complete copies thereof. The minute books of Global which will be made available for 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 Global since the date of incorporation and accurately reflect all transactions referred to in such minutes and consents in lieu of meetings.
