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 CHINA BEAUTY which have been delivered to BEAUTILINK are true, correct and complete copies thereof. The minute book of CHINA BEAUTY, 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 CHINA BEAUTY 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 BEAUTILINK which will be delivered to CHINA BEAUTY which have been delivered to BEAUTILINK are true, correct and complete copies thereof. The minute book books of CHINA BEAUTY, BEAUTILINK 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 CHINA BEAUTY BEAUTILINK since the date of incorporation and accurately reflects reflect all transactions referred to in such minutes and consents in lieu of meetings.