1.公司注冊文件 Deed Of Incorporation

2.認(rèn)購權(quán)轉(zhuǎn)讓 Transfer Of Subion Rights

3.董事會議記錄 First Board Minutes

4.董事同意書 Consent To Act As Director

5.記名股票Registered Share Certificate

6.股東名冊 Register Of Members

7.董事名冊Register Of Directors

8.公章（圓章，簽名章，鋼?。〤ompany Seal

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