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