Common use of Certificate of Incorporation, Bylaws, and Minute Books Clause in Contracts

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