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:
