preparing documents to be submitted to The Securities and Exchange Commission (“SEC”) for permission to set up Trust. In addition, the Company’s Board of Directors has passed a resolution to approve the
Will sign names together, requesting the board to call The shareholder meeting is an independent meeting any time. But must specify matters and reasons for requesting the meeting to be called Clearly in
shares to the investor, the investor will represent 40 percent of the Company’s total issued shares (after the paid-up capital registration). Therefore, such issuance and allocation of newly issued
or necessary for the cancellation of the Convertible Debentures, including to negotiate, sign and amend the disclosure documents, applications and evidence necessary for and in connection with the
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