
- 注冊(cè)證書 Certificate of Incorporation
- 公司章程及組織大綱 Memorandum and Article of Association
- 董事在職證明 Certificate of Incumbency
- 董事登記冊(cè) Register of Director
- 股東登記冊(cè) Register of Shareholder
- 公司良好信譽(yù)證書 Certificate of Good Standing
- 董事會(huì)決議 Resolution of Director。