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 DRACO which have been delivered to HONG XIANG are true, correct and complete copies thereof. The minute book of DRACO, 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 DRACO 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 other corporate documents of DRACO HONG XIANG which have been delivered to HONG XIANG DRACO are true, correct and complete copies thereof. The minute book books of DRACO, HONG XIANG which has have been 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 DRACO HONG XIANG since the date of incorporation and accurately reflects reflect all transactions referred to in such minutes and consents in lieu of meetings.