{"id":"court_ctb_2292_80","court":"CTB","case_no":"22-50073","doc_number":2292,"sub_number":80,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 80 Delaware","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 80**\n\nDelaware\n\n## The First State\n\n*I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF \"LEADING SHINE NY LTD.\" AS RECEIVED AND FILED IN THIS OFFICE.*\n\n*THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:*\n\n*CERTIFICATE OF INCORPORATION, FILED THE THIRD DAY OF JANUARY, A.D. 2019, AT 9:58 O`CLOCK A.M.*\n\n*AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, \"LEADING SHINE NY LTD.\".*\n\n![](_page_1_Picture_8.jpeg)\n\n7221157 8100H Authentication: 204759648 SR# 20223918714 Date: 11-02-22\n\nYou may verify this certificate online at corp.delaware.gov/authver.shtml\n\n## STATE of DELAWARE CERTIFICATE of INCORPORATION SR 20190034320 - File Number 7221157 A STOCK CORPORATION\n\nState of Delaware Secretary of State Division of Corporations Delivered 09:58 AM 01/03/2019 FILED 09:58 AM 01/03/2019\n\n## FIRST: The name of this Corporation is Leading Shine NY Ltd.\n\nSECOND: The address of the registered office and the name and address of the registered agent of the corporation in the State of Delaware is 3411 Silverside Road Tatnall Building #104 in the City of Wilmington, in the County of New Castle, 19810. The name of its Registered Agent at such address is Corporate Creations Network Inc.\n\nTHIRD: The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.\n\nFOURTH: The Corporation shall be authorized to issue the following shares:\n\n| Class        | Number of Shares | Par Value |\n|--------------|------------------|-----------|\n| Common Stock |                  | None      |\n\nFIFTH: The name and mailing address of the incorporator are as follows:\n\nKyle M. Lawrence c/o Sahn Ward Coschignano, PLLC 333 Earle Ovington Boulevard, Suite 601 Uniondale, New York 11531\n\nSIXTH: Any person who was or is a party or is threatened to be made a party to any proceeding, (whether or not by or in the right of the Corporation) by reason of the fact that he is or was a director or officer of the Corporation, or is or was serving at the request of the Corporation as a director or officer of another corporation, partnership, joint venture, trust, or other enterprise, shall be entitled to be indemnified by the Corporation to the full extent then permitted by law against liability incurred in connection with such proceeding, including any appeal thereof. Such right of indemnification shall incur whether or not the claim asserted is based on matters which antedate the adoption of this Article SIXTH. Such right of indemnification shall continue as to a person who has ceased to be a director or officer and shall incur to the benefit of the heirs and personal representatives of such a person. The indemnification provided by this Article SIXTH shall not be deemed exclusive of any other rights which may be provided now or in the future under any provisions currently in effect or hereafter adopted by the By-Laws, by any agreement, by vote of stockholders, by resolution of disinterested directors, by provision of law, or otherwise.\n\nSEVENTH: The personal liability of the directors of the Corporation is eliminated to the fullest extent permitted by the provisions of the General Corporation Law of Delaware, as same may be amended and supplemented from time to time.","body_zh":"证据 80\n\nDelaware（特拉华州）\n第一州\n\n本人，JEFFREY W. BULLOCK（杰弗里·W·布洛克），特拉华州州务卿，特此证明所附文件为本办公室收到并归档的“LEADING SHINE NY LTD.”所有在卷文件的真实、正确副本。\n\n下列文件已获证明：\n\n公司注册证书，于公元2019年1月3日上午9点58分归档。\n\n本人特此进一步证明，前述证书为前述公司“LEADING SHINE NY LTD.”唯一在卷记录的证书。\n\n7221157 8100H 认证编号：204759648 业务请求编号（SR#）：20223918714 日期：11-02-22\n\n您可在 corp.delaware.gov/authver.shtml 在线核验本证书\n特拉华州 公司注册证书 SR 20190034320 - 档案编号 7221157 股份制公司\n\n特拉华州州务卿 公司处 送达时间 09:58 AM 01/03/2019 归档时间 09:58 AM 01/03/2019\n第一条：本公司的名称为 Leading Shine NY Ltd.。\n\n第二条：本公司在特拉华州的注册办事处地址以及注册代理人的名称和地址为：City of Wilmington（威尔明顿市），County of New Castle（纽卡斯尔县），3411 Silverside Road Tatnall Building #104，邮编 19810。其在该地址的注册代理人名称为 Corporate Creations Network Inc.。\n\n第三条：本公司的宗旨是从事根据《General Corporation Law of Delaware（特拉华州普通公司法）》可设立公司的任何合法行为或活动。\n\n第四条：本公司获授权发行下列股份：\n\n类别　股份数量　票面价值\n\n普通股　无\n\n第五条：公司设立人的姓名及邮寄地址如下：\n\nKyle M. Lawrence，转交 Sahn Ward Coschignano, PLLC，地址：Uniondale, New York 11531，333 Earle Ovington Boulevard, Suite 601\n\n第六条：任何人因曾任或现任本公司董事或高级职员，或应本公司要求曾任或现任另一公司、合伙、合资企业、信托或其他企业的董事或高级职员，而曾经是、现是或面临被列为任何诉讼程序当事人（无论是否由本公司提起或代表本公司提起）的，均有权就与该诉讼程序（包括其任何上诉）相关的责任，在当时法律允许的最大范围内获得本公司的补偿。无论所主张的索赔是否基于早于本第六条通过前发生的事项，该补偿权利均应产生。该补偿权利对于已不再担任董事或高级职员的人员应继续有效，并应归于该人员的继承人和个人法定代表人的利益。本第六条规定的补偿不应被视为排他的，不影响根据公司章程细则目前有效或今后通过的任何条款、任何协议、股东投票、无利害关系董事决议、法律规定或其他方式在目前或将来可能提供的任何其他权利。\n\n第七条：在《特拉华州普通公司法》条款（包括其不时修订和补充的内容）允许的最大范围内，免除本公司董事的个人责任。","key_entities":["Je"],"ecf_references":[],"word_count":553,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:19:58"}