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[Boutique] Dismissal certificate


Article 1: Dismissal certificate

Deyang City Administration for Industry and Commerce:

According to the resolution of the company's shareholder meeting on July 8, 2006, the company elected Wang Li as the legal representative of the company. Now, the company is in charge of industrial and commercial changes. Please give support.

Deyang Huapu Advertising Printing Co., Ltd.

October 24, 2006

Article 2: Dismissal certificate

Deyang City Administration for Industry and Commerce:

According to the resolution of the company's shareholder meeting on July 5, 2006, the company exempted Liupu's legal representative. Now, the company is in charge of industrial and commercial changes. Please give support.

Deyang Huapu Advertising Printing Co., Ltd.

October 24, 2006

Article 3: Dismissal certificate

×××× Administration for Industry and Commerce:

I hereby certify that Comrade ×××× has full capacity for civil conduct. He is officially appointed to assume the position of chairman of the board in the ×××× limited liability company and to exercise his functions and powers on behalf of the corporate legal person in accordance with the company's articles of association. The comrade is not a party or state organ, a public institution, or a social group cadre.

Also in other positions:

Hereby prove.

××××Limited Liability Company

××××year××month××day

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