Board Minutes Approving Transfer of USA Weilong Electromechanical Trade Inc. Ownership from Henan Complant to China Complant Group
On April 15, 2011, the boards of China Complant Group Inc. and Henan Complant Mechanical & Electrical Equipment Group Co., Ltd. unanimously approved the transfer of ownership of USA Weilong Electromechanical Trade Inc. from Henan Complant to China Complant Group. The decision was formally recorded in the board minutes and signed by JianXun Si, Chairman of both companies.
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
