Attached files
| file | filename |
|---|---|
| 8-K/A - FORM 8-K (AMENDMENT N0. 1) - ONE Holdings, Corp. | t68594_8ka.htm |
| EX-10.08 - EXHIBIT 10.08 - ONE Holdings, Corp. | ex10-08.htm |
| EX-10.07 - EXHIBIT 10.07 - ONE Holdings, Corp. | ex10-07.htm |
| EX-10.14 - EXHIBIT 10.14 - ONE Holdings, Corp. | ex10-14.htm |
| EX-10.15 - EXHIBIT 10.15 - ONE Holdings, Corp. | ex10-15.htm |
| EX-10.11 - EXHIBIT 10.11 - ONE Holdings, Corp. | ex10-11.htm |
| EX-10.09 - EXHIBIT 10.09 - ONE Holdings, Corp. | ex10-09.htm |
| EX-10.04 - EXHIBIT 10.04 - ONE Holdings, Corp. | ex10-04.htm |
EXHIBIT 10.10
OFFICER’S
CERTIFICATE
The
undersigned, in the capacity of Chief Executive Officer of ONE Bio, Corp. (the
“Company”), does hereby certify to Min Zhao in connection with
that certain Share Purchase Agreement (the “Agreement”) dated as of April
10, 2010, by and between the Company and Min Zhao, as follows:
I am the
Chief Executive Officer of the Company and have full knowledge of the corporate
and business activities of the Company.
Attached
hereto as Exhibit A is a
true and correct copy of the Articles of Incorporation of the Company, as
amended to date. The Articles of Incorporation have not been further
amended or changed.
Attached
hereto as Exhibit B is a
true and correct copy of the Bylaws of the Company as amended to
date. The Bylaws have not been further amended or
changed.
This
Certificate may be relied upon by the Min Zhao in connection with the
Agreement.
IN
WITNESS WHEREOF, the undersigned has executed this Certificate as of the 14th day
of April, 2010.
ONE
Bio, Corp.
By: /s/ Marius
Silvasan
Marius
Silvasan,
Chief
Executive Officer