董事委任书(中英对照).doc

1、POWER POINT MANAGEMENT (SEYCHELLES) LIMITEDNO.24，Lesperance Complex, 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

2、 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:我们，动点管理有限公司（塞舌尔），经极地雪橇国际商

3、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 the company 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 the Company, the Direct

4、ors 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 the Company, the Shareholders appointed are as f

5、ollows: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 1 1千万 100%5. that as far as can be determined from documents retained at the Registered Office of the Company, no Register of Mortgages and Charges pursuant to Section 70A

6、 of the International Business Companies Ordinance field at the Companies Registry or held on file at the Companys 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 (SEYCH

7、ELLES) 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 REPUBLIC OF SEYCHELLES塞舌尔共和国 THE INTERNATIONAL BUSINESS COMPANIES ACT, 1994国际商业公司法（1994年修订版） COMPANY NUMBER: 146745公司编号：146745 MEMORANDUM AND ARTICLES OF ASSOCIATION of Snowsled Polar Incorporated 公司章程FINANCIAL SERVICES AUTHORITY REPUBL

8、IC OF SEYCHELLES 塞舌尔金融服务管理局 19 MAY 2014BOX 991， VICTORIA， MAHE SEYCHELLES 塞舌尔共和国马埃岛维多利亚市区 邮政信箱991 2014年5月19日 2014年5月19日POWER POINT MANAGEMENT (SEYCHELLES) LIMITED24, Lesperance Complex, Providence Industrial Estate, Mahe, Seychelles 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号动点管理（塞舌尔）有限公司THE INTERNATIONAL BUSINE

9、SS COMPANIES ACT, 1994国际商业公司法（1994年修订版）Snowsled Polar IncorporatedMEMORANDUM OF ASSOCIATION公司大纲1. The name of the company Snowsled Polar Incorporated公司名称为极地雪橇公司2. The registered office of the company is situated at 24, Lesperance Complex. Providence Industrial Estate, Mahe,Seychelles.公司注册地址为 塞舌尔共和国马

10、埃岛普罗维登斯工业区莱斯佩兰西综合办公楼24号3. The registered agent of the company is POWER POINT MANAGEMENT (SEYCHELLES) LIMITED of 24, Lesperance Complex, Providence Industrial Estate, Mahe. Seychelles. 公司注册代理为 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号动点管理（塞舌尔）有限公司4. The objects of the company are to engage in any act or activit

11、y that is not prohibited under any law for the time being in force in Seychelles, except that the company shall not carry on any banking, insurance. reinsurance or trust business and subject to specific limitations as set forth by the Seychelles International Business Companies Act 1994.公司行为活动须遵守塞舌尔

12、现行法律。另外，公司不得经营任何银行、保险、再保险或信托业务，且受到塞舌尔国际商业公司法（1994年修订版）提出的相关限制的约束。5. The authorised capital of the company is TEN MILLION United States Dollars US$ 10,000,000.00 which consists of 10,000,000 shares of One United States Dollar (US$1.00) each and the aggregate of the Par Value of the shares that the co

13、mpany is authorised to issue is equal to its authorised capital.公司注册资本为 一千万美元 $10,000,000.00 分成10,000,000股，每股面值1美元。公司法定发行股份总面值与其注册资本相等。6. All the shares in the company shall be issued in United States Dollars.公司所有股票需以美元发行。7. All the shares in the company shall be of the same class and series.公司所有股票为同类别和序列股。8. All the shares in the company shall be ordinary shares. which shall carry:公司所有股份均为普通股，股东应：a) equal voting rights;b) equal rights to dividends;c) equal rights to the return of the capit