Page 1
BUSINESS LICENSE OF LEGAL ENTITY (Duplicate)
Registration No.: 330300000032419（8/10）
Name of Enterprise: Wenzhou Mine working Engineering Co., LtdAdd: Room 2506, Dongfang Building, Liming Road, Wenzhou CityLegal representative: Lin WanyunRegistered Capital: RMB 58000000 Type of Enterprise: Company of limited liability Business scope: Engineering Construction of Mine working、Tunnel、public construction works、Earth-rock fill、Highway、Road and bridge；Sale of Construction material、Aluminum product、ceramics product; Consultation of engineering
Date of Establishment: Mar 29, 1993Term of Operation: From Mar 29, 1993 to Mar 29, 2012
Explanation
1. Enterprise Entity Business License is the evidence of the qualification and the legal business operation;
2. There are original and duplicate document of Enterprise Entity Business License, both of which have equal legal validity..
3. The original of Enterprise Entity Business License should be put in a conspicuous location in the premise;
4. Enterprise Entity Business License can not be counterfeited, altered, leased, lent or transferred;
5. If there is any changes of the items of registration, application for modification of register should be submitted to the registration authority and the new Enterprise Entity Business License shall be issued;
6. It is subject to the annual inspection from 1st of March to 30th of June each year;
7. There should be no business activities except liquidation after the Enterprise Entity Business License is suspended;
8. Return the original and duplicate of the Enterprise Entity Business License while cancelling the registration;
9. In case of losing or damaging of the Enterprise Entity Business License, an announcement for the invalidity of the Enterprise Entity Business License and application for the replacement should be made.
Complexion of yearly check
Yearly check for enterprise in 2010 is accomplished at March 15, Special seal for yearly check of Wenzhou Administration for Industry and Commerce
Page 2
CREDENTIALS OF BUILDING ENTERPRISE
Name of Enterprise: Wenzhou Mine working Engineering Co., Ltd
Qualification Grade: Mine working grade 2
Registration No.:A2074033030101
License-issuing authority: Ministry of Construction P.R.China
Special seal of the Construction Department of Zhejiang Province
June 26, 2002
Page3
Name of Enterprise: Wenzhou Mine working Engineering Co.Ltd
Add: Room 2506, Dongfang Building, Liming Road, Wenzhou CityRegistered Capital: RMB 26000000 Date of Establishment: Aug 1, 1985
License Registration No.:3303002003481
Type of Enterprise: Company of limited liability
Qualification Grade: Mine working grade 2
Certificate number: A7074033030101-6/5
Legal representative: Lin Wanyun Position: Chairman of the board
Professional title: engineer
Superintendent: Lin Wanyun
Position: general manager
Professional title: engineer
Techno-principal: Huang Zhengjin
Position: general engineer
Professional title: senior engineer
Page4
Scope of project contracting
Mine construction contract second grade qualification:
Affordable single contract amount within five times of the registered capital of the following mine construction: The iron ore mining project of/under 1 million tons / year; The mining and project of/under 1 million tons / year of non-ferrous ore or 1 million tons / year and the following non-ferrous ore veins; 1.2 million tons / year and below mine and 3 million tons / year and below coal washing project; The mining of 600,000 tons / year and the following phosphate or sulfur and 300,000 tons / year and the following uranium; 10,000 m and the following laneway projects; The main project of mine which single contract is not more than 30 million.
Issuing Authority:
Special seal of the Construction Department of Zhejiang Province
June 28, 2002
Page 5
Enterprise Change column
The Increased project: public works construction grade three
Business scope:
Affordable single contract amount does not exceed 5 times the registered capital of the following public works construction:
(1)City road works (excluding express way); Within 20 meters of the bridge project; Public Square project:
(2) of/under 20,000 tons / day waterworks; of/under 10,000 tons / day wastewater treatment works; 1 cubic meter / sec water supply, sewage pumping station;5 cubic meter / sec and below water pumping station; Less than 1 meter in diameter water supply pipes:
(3) The liquefied gas tank station that the total storage volume is less than 500 cubic meters; Scale of 50,000 cubic meter / day gas project; an area of 500000 square meters and below heating engineering
Authority-in-charge of register the changes:
Special seal of the Wenzhou Municipal Urban Utilities and Landscaping Bureau
July 10, 2002
Agree to change the general engineer from Huang Zhengjin to Gao Shizhong
Authority-in-charge of register the changes:
Special seal of the Construction Department of Zhejiang Province
Aug 2, 2004
Page 6
Enterprise Change column
Agree to change the Registered Capital to RMB 58000000.
Agree to change the Registration No. to 330300000032419
Authority-in-charge of register the changes:
Special seal of the Construction Department of Zhejiang Province
April 20, 2009
Page 7
WORK SAFETY LICENSE
(Duplicate)
Registration No. :(Zhe)FM Work safety license [2008]00191
Name of Enterprise: Wenzhou Mine working Engineering Co., LtdSuperintendent: Lin WanyunAdd: Room 2506, Dongfang Building, Liming Road, Wenzhou CityType of Enterprise: Company of limited liability Business scope: mining work
Period of validity:
From July 10, 2008 to July 9, 2011
Explanation
1, WORK SAFETY LICENSE is the credence of safe production permit for enterprises engaged in mining, construction, and the production of dangerous chemicals, fireworks and crackers, and blasting equipments;
2, There are original and duplicate documents of Work Safety License, both of which have equal legal validity. The original Work Safety License should be put in a conspicuous location in the premise;
3, Work Safety License can not be counterfeited, altered, leased, lent or transferred;
4, the licensee can not go out of the scope of Work Safety License without permission;
5, the Issue, revocation management and interpretation of Work Safety License applied The Regulation on Work Safety Licenses.
Issuing Authority:
Special seal of Administration of Work Safety of Zhejiang Province
July 10, 2008
Page 8
The appointment of project manager for Wenzhou Mine working Engineering Co., Ltd
NOTICE
To all office and project department:
In order to better fulfill the contract, strengthen construction management, and promote the construction progress, the company decided that Lin Yangyi is appointed the project manager of China Yilin mining construction Co., Ltd (Hong Kong), and Full responsibility for the construction, equipment installation etc.
Wenzhou Mine working Engineering Co., Ltd
Special seal of Wenzhou Mine working Engineering Co., Ltd
Aug 13, 2010
Page 10
Organization Code Certificate of the P.R.China
(Duplicate)
Code: 70431568-4
Organization: Wenzhou Mine working Engineering Co., Ltd
Type of Organization: Enterprise as a Legal Person Lin Wanyun
Add: Room 2506, Dongfang Building, Liming Road, Wenzhou City Period of validity: From April 2, 2009 to April 30, 2012
Issuing Authority:
Wenzhou Municipal Supervisory Bureau for Quality and Technology
Registration No.:330300-106705-3
Explanation
1、 Code of the People’s Republic of China is the single and invariable legal code mark for an organization in China. Organization Code Certificate is the certificate of the organization’s legal code, composed by an original and a duplicate
2、 Organization Code Certificate” is not allowed to be leased, lent, used by other organizations, transferred, forged, altered or traded illegally
3、 If there are any changes of the registered terms in Organization Code Certificate, the organization should submit an application to the issuing agency.
4、 Organizations are responsible to accept the annual check by the issuing agency in accordance with related regulations.
5、 Organization’s registration is to be nullified or canceled, it should register its cancellation at the agency of issue, and return all the organization code certifies. Stamp of the National Bureau of Quality Control Inspection and Quarantine (Stamp) National Bureau of Quality Control Inspection and Quarantine of People’s Republic of China
Page 13
POWER OF ATTORNEY
We, Wenzhou Mine working Engineering Co., Ltd, a company organized and existing under the laws of the People’s Republic of China hereby appoint and authorize Lin Yangyi (Sexuality: Male, Identification NO.:330327************)as its representative to Participate in project construction.
Competence: the mine of Illyria Minerals and Industry Sh. A, Albania
Period of validity: From Aug 13, 2010 to Aug 12, 2011
Wenzhou Mine working Engineering Co., Ltd
Special seal of Wenzhou Mine working Engineering Co., Ltd
Aug 13, 2010
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