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ASSISTANT SECRETARY CERTIFICATE OF Hung Tai Consumables Group Limited Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY11111 Cayman Islands We, Confers Trust Company (Cayman) Limited, Assistant
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Obtain the assistant secretarys certificate form from the relevant authority.
02
Fill out the company name, address, and contact information.
03
Include the names and titles of the officers who are currently serving as assistant secretaries.
04
Verify the information provided and sign the certificate.
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Have the certificate notarized if necessary.

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Companies or organizations that require official documentation of the individuals serving as assistant secretaries may need assistant secretarys certificate of.
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Assistant Secretary's Certificate is a document signed by the assistant secretary of a company to certify certain corporate actions.
The assistant secretary of a company is typically required to file the Assistant Secretary's Certificate.
To fill out the Assistant Secretary's Certificate, the assistant secretary must provide their name, title, signature, and the details of the corporate action being certified.
The purpose of the Assistant Secretary's Certificate is to provide a formal certification of certain corporate actions taken by the company.
The Assistant Secretary's Certificate must include details of the corporate action being certified, as well as the date and location of the certification.
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