Share Certificate Issued by Midheaven Sincerity International Resources Investment Co., Ltd to SmartHeat Inc.
This document certifies that SmartHeat Inc. is the registered holder of 50,000 shares, each with a par value of US$1.00, in Midheaven Sincerity International Resources Investment Co., Ltd, a company incorporated in the British Virgin Islands. The certificate was issued on January 14, 2019, and confirms that the shares have been fully paid for. The certificate must accompany any transfer of these shares for the transfer to be registered.
Exhibit 4.2
中天诚国际资源投资有限公司
Midheaven Sincerity International Resources Investment Co., Ltd
| NAME AND ADDRESS OF SHAREHOLDER | CERTIFICATE NUMBER | DISTINCTIVE NUMBERS | PAR VALUE PER SHARE | |||
| ***7*** | FROM | TO | US$1.00 | |||
| SMARTHEAT INC 701 S CARSON ST STE 200, CARSON CITY, NV 89701 | 1 | 50,000 | ||||
| DATE OF ISSUE | NO. OF SHARES | CONSIDERATION PAID | ||||
| 14 January 2019 | ***50,000*** | US$50,000.00 | ||||
SHARE CERTIFICATE
OF
中天诚国际资源投资有限公司
Midheaven Sincerity International Resources Investment Co., Ltd
INCORPORATED IN THE BRITISH VIRGIN ISLANDS
Authorised to issue a maximum of 50,000 Shares of a single class each with a par value of US$1.00
THIS IS TO CERTIFY THAT THE UNDERMENTIONED PERSON IS THE REGISTERED HOLDER OF THE SHARES SPECIFIED HEREUNDER SUBJECT TO THE RULES AND LAWS GOVERNING THE ADMINISTRATION OF THE COMPANY
|
SHAREHOLDER |
NO. OF SHARES | DISTINCTIVE NUMBERS |
CERTIFICATE NUMBER |
DATE OF ISSUE | |
| FROM | TO | ||||
|
SMARTHEAT INC
|
***50,000***
|
1
|
50,000
|
***7***
|
14 January 2019
|
GIVEN UNDER THE COMMON SEAL OF THE COMPANY ON THE DATE STATED ABOVE AND IN THE PRESENCE OF
DIRECTOR/OFFICER/AUTHORISED PERSON
NO TRANSFER OF ANY OF THE ABOVE SHARES CAN BE REGISTERED UNLESS ACCOMPANIED BY THIS CERTIFICATE
