Shareholders of the Company made resolutions on the following matters of the Company on * * * * * * * * * *.

1. Decided to appoint * * * as the executive director (legal representative) of the company for a term of three years;

2. Decided to appoint * * * as the supervisor of the company. Term of office is three years;

3. Decide (or appoint) * * * as the manager of the company for a term of three years.

4. Adopt amendments to the Articles of Association.

At the same time, I solemnly promise: (for completely natural person companies)

I only set up a limited company (wholly owned by natural persons), namely * * * * * Limited Company.

Signature (natural person) or seal (unit) of shareholders:

* * * * Year * * Month * * Day