1.公司执照 Certificate Incorporation
2.任职证明书（股东董事）Certificate of Incumbency
3.董事会议记录（第一次）Resolutions of Directors in Writing
4.董事委任书（首届）Resolutions of Subscriber in Writing
5.股东名册 Register of Members
6.股份申请书 Application for Shares
7.董事名册 Register of Directors
8.董事任职同意书 Directors acceptance letter
9.股票 Share Certificates
10.公司章程一本正本，副本三本Memorandum and Articles of Association
11.印章（条章，小圆章，椭圆章）Company Seal
12.持牌会计师核实证本 CPA