Hereby further certify that the details of the resolution have been entered into the minutes book of the company and signed herein by the chairman of the meeting and are in accordance with the company ' s memorandum and articles of association or equivalent constitutional documents 本人进一步证明以上各项决议详情已纪录于本公司之会议纪录簿内，并由会议主席签署，且符合本公司之组织章程或具相同效力之公司组织文件之规定。
I hereby further certify that the details of the resolution have been entered into the minutes book of the company and signed herein by the chairman of the meeting and are in accordance with the company ' s memorandum and articles of association or equivalent constitutional documents 本人进一步证明以上各项决议详情已纪录于本公司之会议纪录簿内，并由会议主席签署，且符合本公司之组织章程或具相同效力之公司组织文件之规定。
