CHINA COMPLANY GROUP INC 410 S. San Gabriel Blvd., #8 San Gabriel, CA 91776 Tel: 626 ###-###-####

EX-10.07 14 boardminutesexhibits07.htm BOARD MINUTES Converted by EDGARwiz


CHINA COMPLANY GROUP INC

410 S. San Gabriel Blvd., #8

San Gabriel, CA 91776

Tel:   ###-###-####


              

 April 15, 2011


Board Minutes


        The board of directors of both our company and Henan Complant Mechanical & Electrical Equipment Group Co.,Ltd,(“Henan Complant”) approved unanimously that USA Weilong Electromechnical Trade Inc., incorporated in CA on April 2010, shifted the ownership from Henan Complant to our company.




  Signature:_JianXun Si_________________

            JianXun Si

            Chairman of China Complant Group

            Chairman of Henan Complant