This proceedings is made to clarify the points of the passage of the above proceedings and results, all of the chairperson and the present board members need to sign and seal as bellows: May 1, 2015 -- Co. Ltd. Chairman Representative Director: X
To clarify the procedure and the results of the course of the proceedings, this proceedings are prepared, all of the chairman and attendance officers will sign and seal below. 1st May 2015 ○ CO., LTD Chairman and Representative Director x
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