青云翻译

签字，中保证公司，特拉华州的公司（以下简称“公司”），所有董事，特此同意，根据的特拉华州普通公司法（“dgcl”）第141条，（我）举行的董事会（“董事会”）董事会的一个特别会议所需的任何通知;（二）以书面形式同意，豁免，否则采取，批准和批准，而无须召开会议的下列行动; （三）直接，一致同意，由该公司的与公司的诉讼分钟书记提出：

THE UNDERSIGNED, being all of the directors of Sino Assurance Inc., a Delaware corporation (the “Corporation”), do hereby consent, pursuant to the Section 141 of the Delaware General Corporation Law (the “DGCL”), to: (i) waive any notice required with respect to the holding of a special meeting of t

THE UNDERSIGNED, being all of the directors of Sino Assurance Inc., a Delaware corporation (the “Corporation”), do hereby consent, pursuant to the Section 141 of the Delaware General Corporation Law (the “DGCL”), to: (i) waive any notice required with respect to the holding of a special meeting of t

THE

THE UNDERSIGNED, being all of the directors of Sino Assurance Inc., a Delaware corporation (the “Corporation”), do hereby consent, pursuant to the Section 141 of the Delaware General Corporation Law (the “DGCL”), to: (i) waive any notice required with respect to the holding of a special meeting of t