1。 They are, in turn, the chairman and secretary general of SCE Express Company in California.
2。 Article 1 of the Articles of Association is amended as follows:
The company name is Sun Continental Logistics Company.
3。 Article 4 of the Articles of Association is amended as follows:
The company only grants one class of shares, and the total number of authorized shares is1500,000 shares (10.5 million shares).
4。 The above amendments to the Articles of Association have been formally approved by the Board of Directors.
5。 According to the requirements of Article 902 of the California Company Law, shareholders have voted and formally approved the above amendments to the Articles of Association. The total number of issued shares of the company is 10000 shares. The number of shares with voting rights equals or exceeds the required number of votes. The percentage required for voting exceeds 50%.
We once again declare that under our intellectual property rights, according to the California perjury punishment law, the provisions stipulated in this certificate are correct and true.