Certificate of Incorporation, Bylaws, and Minute Books. The copies of the Articles of Incorporation and of the Bylaws of ATDH which have been delivered to Global are true, correct and complete copies thereof. The minute book of ATDH, 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 Shareholder of ATDH 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. Copies of the Certificate of Incorporation and of the other corporate documents of Concept X which will be delivered to GMEC are true, correct and complete copies thereof. The minute books of Concept X 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 Shareholder of Concept X 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 of the Certificate of Incorporation and of the other corporate documents of HOTGATE which will be delivered to RNS are true, correct and complete copies thereof. The minute books of HOTGATE 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 HOTGATE 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. 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. 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 of the Certificate of Incorporation and of the other corporate documents of FIRST LOTUS, which will be delivered to BEAUTILINK, are true, correct, and complete copies thereof. The minute books of FIRST LOTUS 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 Shareholder of FIRST LOTUS 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. 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 of TGYR which have been delivered to SHAKA are true, correct and complete copies thereof. The minute book of TGYR, 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 TGYR 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. Copies of the Certificate of Incorporation and of the other corporate documents of SHAKA which will be delivered to TGYR are true, correct and complete copies thereof. The minute books of SHAKA 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 SHAKA 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. The copies of the Certificate of Incorporation and of the Bylaws of the Company which have been delivered to UBID are true, correct and complete copies thereof. The corporate minutes of the Company, which have been delivered to UBID are complete and accurate minutes of all meetings and accurate consents in lieu of meetings of the Board of Directors (and any committee thereof) and of the stockholders of the Company since the date of incorporation and accurately reflects all transactions referred to in such minutes and consents in lieu of meetings. The Company has delivered to Company all books, records, agreements and other material information of the Company relating to the business of the Company. All documents furnished or caused to be furnished to UBID by the Company are true and correct copies, and there are no amendments or modifications thereto except as set forth in such documents.
