Preliminary Proceedings
Mr. Young, Chih-Chung was appointed as Chairperson of the meeting and explained that the following subjects are to be discussed and resolved.
1. To register share numbers to be allotted FORM VI for CRECIMIENTO INDUSTRIAL MYANMAR CO.,LTD
2. To nominate directors list FORM XXVI for CRECIMIENTO INDUSTRIAL MYANMAR CO.,LTD
Resolutions
(a) Board of Director have agreed for registration of number of shares so allotted 50,000 shares divided into USD 100 (USD One Hundred only )each, which have been agreed to fully paid up within 6 months from 14th .September.2015, the date which Investment Permit is issued.
(b) Board of Director have mutual agreement for shares allotment which is to allot –
i. ENVIRO Inc (Represented by Mr. Young, Chih-Chung ) - Shares
ii. Mr.Yang, Chih-Sen - Shares
iii. Mr. Guan, Dawei - Share
(c) The following are hereby appointed of Directors and they are authorized to act severally as the legal representative of the company for matters pertaining to the CRECIMIENTO INDUSTRIAL MYANMAR CO.,LTD and other relative matters
Preliminary ProceedingsMr. Young, Chih-Chung was appointed as Chairperson of the meeting and explained that the following subjects are to be discussed and resolved.1. To register share numbers to be allotted FORM VI for CRECIMIENTO INDUSTRIAL MYANMAR CO.,LTD2. To nominate directors list FORM XXVI for CRECIMIENTO INDUSTRIAL MYANMAR CO.,LTD Resolutions (a) Board of Director have agreed for registration of number of shares so allotted 50,000 shares divided into USD 100 (USD One Hundred only )each, which have been agreed to fully paid up within 6 months from 14th .September.2015, the date which Investment Permit is issued. (b) Board of Director have mutual agreement for shares allotment which is to allot –i. ENVIRO Inc (Represented by Mr. Young, Chih-Chung ) - Sharesii. Mr.Yang, Chih-Sen - Sharesiii. Mr. Guan, Dawei - Share(c) The following are hereby appointed of Directors and they are authorized to act severally as the legal representative of the company for matters pertaining to the CRECIMIENTO INDUSTRIAL MYANMAR CO.,LTD and other relative matters
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