EX-3.12
from 10-K
1 page
Territory of the British Virgin Islands Bvi Business Companies Act, 2004 Certificate of Incorporation (Section 7) 2390050214 the Registrar of Corporate Affairs, of the British Virgin Islands Hereby Certifies, That Pursuant to the Bvi Business Companies Act, 2004, All the Requirements of the Act in Respect of Incorporation Having Been Complied With, Midheaven Sincerity International Resources Investment Co., Ltd Bvi Company Number: 1975498 Is Incorporated in the British Virgin Islands as a Bvi Business Company, This 6th Day of April, 2018
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EX-3.11
from 10-K
23 pages
Territory of the British Virgin Islands the Bvi Business Companies Act, 2004 Memorandum and Articles of Association of Midheaven Sincerity International Resources Investment Co., Ltd 中天诚国际资源投资有限公司 a Company Limited by Shares Incorporated on the 6th Day of April, 2018 Incorporated in the British Virgin Islands Territory of the British Virgin Islands the Bvi Business Companies Act, 2004 Memorandum of Association of Midheaven Sincerity International Resources Investment Co., Ltd 中天诚国际资源投资有限公司 a Company Limited by Shares
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EX-3.9
from 10-K
1 page
Certificate of Incorporation (Duplicate) Uscc 91630000ma758t0g8n (L-2) Name: Qinghai Zhongtiancheng Resources Technology Co, Ltd. Type: Limited Liability Company (Solely-Invested by the Wholly Foreign-Owned Legal Person) Address: No. 60, East Renmin Road, Dachaidan Town, Haixi State, Qinghai Province Legal Representative: Zhang Mao Registered Capital: $1 Million Dollars Establishment Date: July 09, 2018 Business Term: From July 09, 2018 to July 08, 2048 Business Scope: Comprehensive Development and Utilization of Salt Lake Resources and Product Research & Development, Production and Marketing of Ulexite, Pinnoite, Boron Oxide and Lithium Carbonate, Purchase of Salt Lake Development Equipment and Raw Materials, Boron Exploitation, Production and Marketing of Industrial Salt (Projects Subject to Approval Pursuant to Laws Shall Conduct Business Activities After Gaining Approval of Relevant Departments) Registration Authority Administration for Industry and Commerce of Qinghai July 09, 2018 Enterprise Credit Information Publicity System Website: HTTP://GSXT.QHAIC.GOV.CN Supervised by the Administration for Industry and Commerce of the People's Republic of China
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EX-3.7
from 10-K
1 page
Certificate of Incorporation (Duplicate) Uscc 91632824ma758x4w51 (1-2) Name: Qinghai Zhongtiancheng Salt Lake Resources R&D Co., Ltd. Type: Limited Liability Company Address: No. 60, East Renmin Road, Dachaidan Town, Haixi State, Qinghai Province Legal Representative: Zhang Mao Registered Capital: Rmb 6 Million Yuan Establishment Date: September 06, 2018 Business Term: From September 06, 2018 to September 05, 2048 Business Scope: Comprehensive Development and Utilization of Salt Lake Resources and Product R&D, Production and Sales of Sodium Borate, Column Borate, Boron Trioxide, Lithium Carbonate, Procurement of Development Equipment and Raw Materials for the Salt Lake, Boron Rock Mining (Business Activities of the Projects Subject to Approval According to Law Shall Be Carried Out After Approval by Relevant Departments) Registration Authority Supervision and Administration of Market and Production Safety of Dachaidan September 06, 2018 Enterprise Credit Information Publicity System Website: HTTP://GSXT.QHAIC.GOV.CN Supervised by the Administration for Industry and Commerce of the People's Republic of China
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EX-3.6
from 10-K
1 page
Certificate of Incorporation (Duplicate) Uscc 91632824ma7592yc3j (1-1) Name: Qinghai Zhongtian Boron Lithium Technology Co., Ltd. Type: Limited Liability Company Address: No. 60, East Renmin Road, Dachaidan Town, Haixi State, Qinghai Province Legal Representative: Zhang Mao Registered Capital: Rmb 10 Million Yuan Establishment Date: Dec. 18, 2018 Business Term: Long-Term Business Scope: The Production and Sale of the Sodium Borate, Boron, Boron Trioxide, Lithium Carbonate, Lithium Chloride, the Developmental Equipment of Salt Lake and the Procurement of the Raw Materials, Boron Mining, Production and Sales of Industrial Salt, Comprehensive Development and Utilization of Salt Lake Resources and the Research and Development of Products, Operation and Maintenance of the Mining Equipment, Commercial Agency, Computer Network Engineering, Computer Accessories, and Road Cargo Transportation (The Approved Projects According to Law, Business Activities Can Be Carried Out Only After Approval by the Relevant Departments) Registration Authority Dec. 18, 2018 Supervision and Administration of Market and Production Safety of Dachaidan Enterprise Credit Information Publicity System Website: HTTP://GSXT.QHAIC.GOV.CN Supervised by the Administration for Industry and Commerce of the People's Republic of China
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