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 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. The copies of the Articles of Incorporation and of the other corporate documents Bylaws of Eminent Promise the COMPANY which have been delivered to China Transportation Chinaone are true, correct and complete copies thereof. The minute books book of Eminent Promise the COMPANY, which have has been made available for inspection contain 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 Eminent Promise the COMPANY since the date of incorporation and accurately reflect reflects all transactions referred to in such minutes and consents in lieu of meetings.