{"id":"court_ctb_1797_5","court":"CTB","case_no":"22-50073","doc_number":1797,"sub_number":5,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 5 WHITECROFT SHORE LIMITED","summary_zh":null,"summary_en":null,"body_en":"# **Exhibit 5**\n\n## WHITECROFT SHORE LIMITED\n\n### WRITTEN RESOLUTIONS PASSED BY ALL THE DIRECTORS OF THE COMPANY PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE company\n\n#### Incorporation જુન\n\nIt was noted that the Company was incorporated under the BVI Business Companies Act.\n\n|  |  | The Certificate of Incorporation number was |  | 1989480 |  |\n|--|--|---------------------------------------------|--|---------|--|\n|--|--|---------------------------------------------|--|---------|--|\n\n| The Date of Incorporation was | 2 February, 2018 |\n|-------------------------------|------------------|\n|-------------------------------|------------------|\n\nA copy of the Memorandum and Articles of Association was also presented to the meeting.\n\n#### REGISTERED AGENT દ્ર તે\n\nIt was noted that the Registered Agent for the Company is Vistra (BVI) Limited and that the Office of the Registered Agent is Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands.\n\n### 3. REGISTERED OFFICE AND CORRESPONDENCE ADDRESS\n\nIt was noted that the Registered Office of the Company is Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands. It was resolved that the address to be used for all correspondence be as follows :\n\n49th Floor Bank of China Tower 1 Garden Road Central Hong Kong\n\n#### જી, DIRECTOR(S)\n\nIt was noted that the first Registered Agent, had appointed the following as the first director(s) had signed consent(s) to act.\n\nguo Mei\n\nIt was noted that the abovementioned appointment(s) have been entered in the Register of Directors and the original/a copy\" of the Register of Directors has been sent to Registered Agent and is maintained at the Office of the Registered Agent in the BVI.\n\nIt was resolved that a copy of such Register be filed at the Registry of Corporate Affairs in the BVI. BVIBC 2017/02(PV)\n\n### WHITECROFT SHORE LIMITED\n\n### 5. AUTHORISED NUMBER OF SHARES\n\nIf was noted that the Company is authorised to issue a maximum of 50,000 shares of a single class each with a par value of US\\$1.00.\n\n## 6. APPLICATION(S) FOR AND ALLOTMENT OF SHARE(S)\n\nThe following application(s) for share(s) in the Company was/were submitted :\n\n| APPLICANT(S) |       | No. Of Shareis) | CONSIDERATION |      |\n|--------------|-------|-----------------|---------------|------|\n| GUO Mel      |       | 1 share(s)[     | USD           | 1.00 |\n|              | ાં છે | (Share(s)       | USDI          | 1.00 |\n|              |       |                 |               |      |\n\nIt was resolved that the application(s) be approved and that share(s) be issued accordingly.\n\nIt was further resolved that the Common Seal of the Company be affixed to the share certificate(s) to be issued and that details be entered in the Register of Members and the original/a copy\" of the Register of Members has been sent to the Registered Agent of the Company and is maintained at the Office of the Registered Agent in the BVI.\n\n#### pr Common Seal\n\nIt was resolved that the seal, an impression of which was affixed hereto, be and is hereby adopted as the Common Seal of the Company.\n\n## 8. LOCATION OF BOOKS AND RECORDS AND UNDERLYING DOCUMENTATION\n\nIt was resolved that the books, records and minutes and underlying documentation of the Company be kept at the following tocation, until otherwise determined by the Directors and the Company has informed the Registered Agent the physical address of the location of the records :-\n\n## 49th Floor Bank of China Tower 1 Garden Road Central Hong Kong\n\nIt was resolved that the name and address of the person who maintains and controls the company's records and underlying documentation is as follows :\n\nGuo Mei 22 South Bay Road Level 1 (Unit B1) Hong Kong\n\nBVIBC 2017/02(PV)\n\n#### WHITECROFT SHORE LIMITED\n\n9.\n\nIt was noted that the Company was required to keep the original or copy of its Register of Members and Register of Directors at the Office of the Registered Agent of the Company and that when a copy is kept a written record has to be provided to the Registered Agent of the physical address of the originals.\n\nDated this 4 April, 2018\n\nGUO Mei Director\n\nBVIBC 2017/02(PV)","body_zh":"物证 5\nWhitecroft Shore Limited（白湾海岸有限公司）\n公司全体董事根据公司组织章程通过的书面决议\n\n1. 公司设立\n\n记录在案：本公司系根据《BVI商业公司法》设立。\n\n公司设立证明书编号为 1989480\n\n设立日期为 2018年2月2日\n\n组织章程大纲及细则的副本亦已呈交本次会议。\n\n2. 注册代理人\n\n记录在案：本公司的注册代理人为 Vistra (BVI) Limited（瑞致达（英属维尔京群岛）有限公司），该注册代理人的办事处为 Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands（英属维尔京群岛托尔托拉罗德城威克汉姆岛二期瑞致达企业服务中心，邮编 VG1110）。\n\n3. 注册办事处及通讯地址\n\n记录在案：本公司的注册办事处为 Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands。经决议：用于所有通讯往来的地址如下：\n\n49th Floor Bank of China Tower 1 Garden Road Central Hong Kong（香港中环花园道1号中银大厦49楼）\n\n4. 董事\n\n记录在案：首任注册代理人已任命下列人员为首任董事，且其已签署出任同意书。\n\nGuo Mei（郭美）\n\n记录在案：上述任命已登记于董事名册中，且董事名册的原件/副本已送交注册代理人，并保存在位于英属维尔京群岛的注册代理人办事处。\n\n经决议：该名册的副本应在英属维尔京群岛的公司事务登记处归档。BVIBC 2017/02(PV)\n\nWhitecroft Shore Limited\n\n5. 法定股份数量\n\n记录在案：本公司获准最多发行 50,000 股单类别股份，每股面值为 1.00 美元。\n\n6. 股份申请与配发\n\n已提交以下认购本公司股份的申请：\n\n申请人 股份数量 对价\n\nGuo Mei 1 股 1.00 美元\n1 股 1.00 美元\n\n经决议：批准该申请，并据此发行股份。\n\n进一步决议：将公司公章加盖于待发行的股票上，并将详细信息载入股东名册，且股东名册的原件/副本已送交本公司注册代理人，并保存在位于英属维尔京群岛的注册代理人办事处。\n\n7. 公司公章\n\n经决议：盖印于此的印章特此采纳为本公司的公章。\n\n8. 账簿、记录及基础文件的存放地点\n\n经决议：本公司的账簿、记录、会议纪要及基础文件应存放于以下地点，直至董事另有决定且公司已将记录存放地点的实际地址通知注册代理人：\n49th Floor Bank of China Tower 1 Garden Road Central Hong Kong（香港中环花园道1号中银大厦49楼）\n\n经决议：保管并控制公司记录及基础文件的人员姓名及地址如下：\n\nGuo Mei（郭美） 22 South Bay Road Level 1 (Unit B1) Hong Kong（香港南湾道22号1楼B1室）\n\nBVIBC 2017/02(PV)\nWhitecroft Shore Limited\n\n9.\n\n记录在案：本公司被要求将其股东名册及董事名册的原件或副本保存在本公司注册代理人的办事处；在保存副本时，必须向注册代理人提供载有原件实际地址的书面记录。\n\n签署日期：2018年4月4日\n\nGuo Mei 董事\n\nBVIBC 2017/02(PV)","key_entities":["Guo"],"ecf_references":[],"word_count":662,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:26:21"}