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-10.10 - EXHIBIT 10.10 - ONE Holdings, Corp. | ex10-10.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 10.14
OFFICER’S
CERTIFICATE
The undersigned, in the capacity of
Chief Executive Officer of ONE Bio, Corp. (“ONE”), does hereby certify as
follows:
I am the
Chief Executive Officer of ONE and have full knowledge of the corporate and
business activities of ONE and its subsidiaries, including ONE’s 82.67% owned
subsidiary, Green Planet Bioengineering Co., Ltd. (the “GP”);
Attached
hereto as Exhibit A is a
true and correct copy of the Articles of Incorporation of GP, 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 GPas amended to date. The
Bylaws have not been further amended or changed.
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