董事委任书(中英对照)_图文-word资料(精).doc

1 POWER POINT MANAGEMENT (SEYCHELLES) LIMITED , plex, Providence Industrial Estate , Mahe , Seychelles 动点管理(塞舌尔共和国)有限公司地址: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 Certificate Of Incumbency 委任书 We, POWER POINT MANAGEMENT (SEYCHELLES) LIMITED,being the duly appointed Registered Agent of Snowsled Polar Incorporated, an International pany incorporated in the No. 24, plex, 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: 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: 1. that pany is in Good Legal Standing in the Seychelles. 该公司在塞舌尔共和国具备法律资格。 2. that as far as can be determined from documents retained at the Registered Office of pany, the Directors appointed are as follow: 根据留存于公司注册办公室的文件,任命董事如下: APPOINTED PASSPORT NO. DATE OF APPOINTMENT SHANG, DEFU E17955442 2014/5/26 任命董事护照号码任命日期尚德富 E17955442 2014 年5月 26日 that as far as can be determined from documents retained at the Registered Office of pany, the Shareholders appointed are as follows: 根据公司注册处的文件审定,任命股东如下 APPOINTED CERT. NO . NO. OF SHARES % OF SHARE(S) SHANG,DEFU 1 10,000,000 100% 任命董事证书号码股份数额股份百分比尚德富 11 千万 100% 5. that as far as can be determined from documents retained at the Registered Office of the pany, no Register of Mortgages and Charges pursuant to Section 70A of the International panies Ordinance field at panies Registry or held on file at pany ’s Registered Office. 可以根据留存于公司注册办事处的文件确认,依照公司注册办事处《国际商务公司条例》 70A 章节规定,公司注册处或公司注册办公室所持有的文件不用于抵押贷款登记和收费登记。 Dated this June 5,2014. 确认日期为 2014 年 6月 5日 For and on behalf of POWER POINT MANAGEMENT (SEYCHELLES) LIMITED 为了和代表动点管理(非洲塞舌尔群岛)有限公司 Authorized Signature(s) 授权署名 3 REPUBLIC OF SEYCHELLES 塞舌尔共和国 THE INTERNATIONAL PANIES ACT ,1994 《国际商业公司法》( 1994 年修订版) COMPANY NUMBER: 146745 公司编号: 146745 M EMORANDUM AND ARTICLES OF AS SO CIATION of Snowsled Polar Incorpora