Common Contracts
2 similar Common Stock Compensation Agreement contracts by Bravo Foods International Corp, China Premium Food Corp
Exhibit 4.1(a), (b), (c) and (d) Common Stock Compensation Agreements Secretary's Certification Bravo! Foods International Corp. The undersigned, Roy G. Warren, Secretary of Bravo! Foods International Corp., a corporation duly organized and existing...Common Stock Compensation Agreement • September 30th, 2002 • Bravo Foods International Corp • Dairy products
The undersigned, Roy G. Warren, Secretary of Bravo! Foods International Corp., a corporation duly organized and existing in accordance with the laws of Delaware, does hereby certify that, on December 21, 2001, a duly called and constituted meeting of the Corporation's Board of Directors was held and, by unanimous vote of the Board of Directors, the following resolutions, inter alia, were passed and adopted:
Exhibit 4.1 Common Stock Compensation Agreements Secretary's Certification Bravo! Foods International Corp. The undersigned, Roy G. Warren, Secretary of Bravo! Foods International Corp., a corporation duly organized and existing in accordance with the...Common Stock Compensation Agreement • October 5th, 2001 • China Premium Food Corp • Dairy products
The undersigned, Roy G. Warren, Secretary of Bravo! Foods International Corp., a corporation duly organized and existing in accordance with the laws of Delaware, does hereby certify that, on August 14, 2000, a duly called and constituted meeting of the Corporation's Board of Directors was held and, by unanimous vote of the Board of Directors, the following resolutions were passed and adopted:
