董事委任书(中英对照).doc

POWER POINT MANAGEMENT (SEYCHELLES) LIMITED
，Lesperance Complex, Providence Industrial Estate , Mahe , Seychelles
动点管理（塞舌尔共和国）有限公司文档来自于网络搜索
地址：塞舌尔共和国马埃岛普罗维登斯工业区莱斯佩兰西综合办公楼24号文档收集自网络，仅用于个人学****br/>Certificate Of Incumbency 文档收集自网络，仅用于个人学****br/> 委 任 书个人收集整理 勿做商业用途
We, POWER POINT MANAGEMENT (SEYCHELLES) LIMITED,being the duly appointed Registered Agent of Snowsled Polar Incorporated, an International Business Company incorporated in the No. 24, Lesperance Complex, Providence Industrial Estate,Mahe, Seychelles, on the 2014/5/19, Registration Number 146745, Authorized Share Capital US Capital US$10,000,000 hereby confirm the following:文档收集自网络，仅用于个人学****br/>我们，动点管理有限公司（塞舌尔），经极地雪橇国际商务公司委托作为其注册代理。极地雪橇国际商务公司于2014年5月19日注册于塞舌尔共和国，马埃岛普罗维登斯工业区莱斯佩兰西综合办公楼24号。注册编号为146745,经核准的股本为10,000,000美金，证明如下：文档来自于网络搜索

that the company is in Good Legal Standing in the 勿做商业用途
该公司在塞舌尔共和国具备法律资格。个人收集整理 勿做商业用途
that as far as can be determined from documents retained at the Registered Office of the Company, the Directors appointed are as follow:文档来自于网络搜索
根据留存于公司注册办公室的文件，任命董事如下：个人收集整理 勿做商业用途
APPOINTED PASSPORT NO. DATE OF APPOINTMENT资料个人收集整理，勿做商业用途
SHANG, DEFU E17955442 2014/5/26文档收集自网络，仅用于个人学****br/> 任命董事 护照号码 任命日期文档来自于网络搜索
尚德富 E17955442 2014年5月26日资料个人收集整理，勿做商业用途
that as far as can be determined from documents retained at the Registered Office of the Company, the Shareholders appointed are as follows:文档来自于网络搜索
根据公司注册处的文件审定，任命股东如下个人收集整理 勿做商业用途
APPOINTED CERT. NO. NO. OF SHARES % OF SHARE(S)文档来自于网络搜索
SHANG,DEFU 1 10,000,000 100%个人收集整理 勿做商业用途
任命董事 证书号码 股份数额 股份百分比个人收集整理 勿做商业用途
尚德富 1 1千万 100%资料个人收集整理，勿做商业用途
that as far as can be determined from doc