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Pham & NguyenDEALER -WHOLESALE ONLY APPLICATION CHECK LIST ✓ A Public Service Agency Detailed information and instructions in completing and submitting applications are found in the pamphlet, "How To Complete An Application For A Dealer License',' OL 248. All application forms must be neatly printed in blue or black ink or typed. To be acceptable, they must be free from strikeouts, whiteout (fluid or tape), or corrections. All information requested must be complete and accurate. Applicants applying for a dealer -wholesale only license must attend a dealer education program and ' pass a written examination administered by the Department of Motor Vehicles before submitting the original Certificate of Completion with their application. A. FORMS AND FEES REQUIRED: (Attach documents in the following order.) Non -Refundable Fee of $176.00. NOTE: Refer to fee information on page 1 in How To Complete An Application For A Vehicle Dealer License (OL 248) hitp://www.dmv.ca.gov/vehindustry/ol/ol_handbooks/o/248.pdf Dealer -Wholesale Only Application Check List (OL 248C) Application for Original Occupational License, Part C (OL 12) Original Application for Occupational License, Part A (OL 21 A) Surety Bond of Dealer (OL 25) OR Surety Bond of Motorcycle Dealer, Motorcycle Lessor -Retailer, All Terrain Vehicle Dealer, or Wholesale -Only Dealer [less than 25 vehicles per year] (OL 25B). NOTE: Refer to bond information on Pages 6 - 7 in How To Complete An Application For Vehicle Dealer License (OL 248) http://www.dmv.ca.gov/vehindustry/ol/ol-handbooks/ol248.pdf. Application for Occupational License Personal History Questionnaire, Part B (OL 29). Required for each person listed under ownership on form OL 12. Authorization To Release Financial Information (OL 53) Property Use Verification for Vehicle Dealer's License (OL 902) Appointment of Director as Agent for Service of Process (ADM 9050). Required for each person listed under ownership on form OL 12. Request for Live Scan Service [yellow copy] (DMV 8016). Required for each person completing form OL 29. Out-of-state residents call Occupational Licensing at (916) 229-3126 for Fingerprint Card (ADM 1316). B. ADDITIONAL DOCUMENTS REQUIRED: (Attach documents in the following order.) ✓ Thq, original Dealer Education Certificate of Completion issued by the public provider. If filing as a Corporation, Limited Liability Company or Limited Liability Partnership owned businesses only: A copy of Articles of Incorporation, Corporate Minutes or other document filed with the Secretary of State, which identifies the officers, share holders and managers. A copy of your, Fictitious Name Statement. A signed copy of your rental or lease agreement. Proof of property ownership may be required. A copy of your Business License. A copy of your State Board of Equalization Resale Permit. Photograph(s) of business location. NOTE: Refer to Photograph Procedure information on Pages 4 - 5 in How To Complete An Application For A Vehicle Dealer License (OL248)http://www.dmv.ca.gov/vehindustry/o//Photoreq.htm. C. IMPORTANT INFORMATION: (Incomplete applications will be returned.) Keep a copy of all documents for your records. Recommend mailing Certified US Postal Mail Services. Mail complete package to: DMV —Occupational Licensing Attn: Wholesale App Unit PO Box 932342 MS L224 Sacramento, CA 94232-3420 Allow 4 weeks for processing. Applicants that do not meet all the following requirements will be notified within 120 days: • DOJ Ffngerprint results • Location inspection • Background check of application information When you receive your license you may apply for dealer plates on the Application for License Plates (OL 22) http://www.dmv.ca.gov/forms/o//o/22.htm. OL 248C (REV.7/2010) W W W Tdf 64� " Community Development Department 78-495 CALLc TAMPICO (760) 777-7125 LA QUINTA, CALIFORNIA 92253 FAX (760) 777-7011 HOME OCCUPATION PERMIT Permit Number: 14-00000131 Please read each condition listed on the attachment in this packet to see if the proposed activity complies with the City's Home Occupation Regulations. Applicant name(s): (List all owners, partners, and/or corporation officers) MINH V PHAM Property address: 78410 VIA CALIENTE Mailing address: 78410 VIA CALIENTE Property owner: PAUL NGUYEN Type of business: Auto Export/Wholesaler Phone: (760) 485-2278 Brief description of how the business will operate: Square footage of usable floor area in house (exclude garage) 3300 sq ft Location and square footage of area of business activity in home (Example: Bedroom — 125 sq ft.) home office, 177 sq ft Description of machinery, equipment, and supplies being used in the business operation: I HAVE READ, UNDERSTAND, AND AGREE WITH THE CONDITIONS BY WHICH A HOME OCCUPATION IS ALLOWED. (Conditions Attached) APPLICAWf SIGNATURE DATE If applicant is other than the property owner, authorization of owner or rental/leasing agent is required. Your inspection has been scheduled for Home Occupation Inspection between 10:00-10:30 on 2/13/14. Your inspector will be tami. --------------------------------------------INSPECTOR USE ONLY ---------------------------------------------------- 0 APPROVED ❑ DENIED Inspector Signature Date CL HP P.O. Box 1504 78-495 CALLE TAMPICO LA QUINTA, CALIFORNIA 92253 (760) 777-7000 FAX (760) 777-7101 APPLICATION FOR HOME OCCUPATION OF A BUSINESS FEE $70.00 INSPECTION DATE: Please read each condition listed on the attachment in this packet to see if the proposed activity complies with the City's Home Occupation Regulations. - APPLICANT NAMES: (List all owners, partners, and/or corporation officers PROPERTY ADDRESS:4 O 11�A C rIri t n1T E PHONE:'' " G-Wku T-A CA Q ZZS'3 MAILING ADDRESS: (W DIFFERENT FROM ABOVE) PROPERTY OWNER:. -L.1 -TYPE OF RESIDENCE, (SINGLE, MULTIPLE, MOBILE HOME, ETC_) TYPE OF BUSINESS: BRIEF DESCRIPTION OF HOW THE BUSINESS WILL OPERATE:. L, c i tejz5 Y—Aye, ►a0c d<-7, NUMBER OF PERSONS INVOLVED IN BUSINESS:. SQUARE FOOTAGE OF USABLE FLOOR AREA IN HOUSE (EXCLUDE GARAGE): LOCATION AND SQUARE FOOTAGE OF AREA OF BUSINESS ACTIVITY IN HOME (EX. BEDROOM - 125 SQ FT.): _ I DESCRIPTION OF MACHINERY, EQUIPMENT, AND SUPPLIES BEING USED IN THE BUSINESS OPEIZATIDN: {'G Zr4�3� � s ` _' F ! . I HAVE READ, UNDERSTAND, AND AGREE WITH THE CONDITIONS BY WHICH A HOME OCCUi'rIONIS ALLOWED_ (CONDITIONS ATTACHED).. APPLICANT SIGNATURE DATE IF APPLICANT IS OTHER THAN THE PROPERTY OWNER, AUTHORIZATION OF OWNER OR RENTAL/LEASING AGENT IS REQUIRED. r�1�r ��r9 (v Please contact your Homeowner's Association prior to paying for your Home Occupation Permit. Your Homeowner's Association may restrict or prohibit home based businesses. I HAVE READ AND UNDERSTAND THIS STATEMENT. Si ature AM own f-Iffism"wi, W� M'Eov- *wIw-,"LMEN DATE AGENT COMPANY NAME CONTACT PH. # DATE IMPORTANT: FALSE OR MISLEADING INFORMATION SHALL BE GROUNDS FOR DENYING YOUR HOME OCCUPATION; FAILURE TO COMPLY WITH THE CONDITIONS LISTED ON THE ATTACHED PAGE SHALL BE GROUNDS FOR REVOCATION OF PERMT. BUILDING AND SAFETY.DEPARTMENT/CODE COMPLIANCE DIVISION: APPROVED DENIED SPECIAL CONDITIONS OFFICER I.D. # DATE WORKER'S COMPENSATION If your company has employees, a copy of the Workman's Compensation Policy must accompany the'business license application, indicating dates of coverage and dollar amount. This proof of coverage must be received before the business license can be processed. 1 If you do not have employees, please check the last section on this page: "I Certify that...... If your business is being operated.from your home in La Quinta, a Home Occupation Permit is required before business license is issued. If you have any questions,'please contact the Code Compliance Division at 777 7050. Every employer who applies for any license or renewal of any license for a business issued pursuant to Section 37101 of the government Code or Section 7284 of the Revenue and Taxation code. shall complete and sign a dwlaudion that states the followin¢: I hereby affirm under penalty of perjury, one of the following declarations: I have and will maintain a certificate of consent to self -insure for Worker's Compensation, as provided by Section 3700 for the duration of any business activities conducted for which this license is issued. I have and will maintain Worker's Compensation Insurance, as required by Section 3700 for the duration of any business activities conducted for which this license is issued - My Worker's Compensation insurance carrier and policy number: Carrier: Policy Number: Expires: A COPY OF SAID POLICY OR CERTIFICATE OF CONSENT SHOWING THE AMOUNT OF COVERAGE AND EXPIRATION DATE FOR WORKER'S COMPENSATION IS REQUIRED TO PROCESS THIS APPLICATION. I certify that in the performance of any business activities for which this license is issued, I shall not employ any person in any manner so as to become subject to the worker's compensatioin laws of California, and agree that if I should become subject to the worker's compensation provisions of Section 3700, I will provide the City with a policy or certificate copy within ten (10) days of the change in requirements. r� J j APPLICANT fGNATURE DATE WARNING* Failure to secure Worker's Compensation coverage is unlawful, and shall subject an employer to criminal penalties'and civil fines up to $100,000. In addition to the cost of compensation, damages, interest, and attorney's fees may be assessed to you as provided in Section 3706 of the Labor Code. T4hf 4 4 aamro 78-495 CALLE TAMPICO LA QUINTA, CALIFORNIA 92253 COMMUNITY SAFETY DIVISION (760) 777-7050 FAX (760) 777-7011 I have interpreted all material within the application. The applicant understands he/she all of the requirements, standards, and conduct to which he/she is responsible and agrees not to violate. Please be prepared to provide you Driver's License. 1' V - HAN Print Name of Applicant Vo Print 7r of Interpreter JIIVL4—� SignatureVof 4nterpf6ter -�:A-`e , t (.:::, 201 /-+ --ra V-KOt IT- CO K. e-e� ILA;aC22S 3 ��� a s i s W �t L'j r e, 4 HLA OA,e,i �P� KV Y15N �ibu"T ovj"-��. AW DEALER -WHOLESALE ONLY APPLICATION CHECK LIST ✓ A Public Service Agency Detailed information and instructions in completing and submitting applications are found in the pamphlet, "How To Complete An Application For A Dealer License',' OL 248. All application forms must be neatly printed in blue or black ink or typed. To be acceptable, they must be free from strikeouts, whiteout (fluid or tape), or corrections. All information requested must be complete and accurate. Applicants applying for a dealer -wholesale only license must attend a dealer education program and ' pass a written examination administered by the Department of Motor Vehicles before submitting the original Certificate of Completion with their application. A. FORMS AND FEES REQUIRED: (Attach documents in the following order.) ✓ Non -Refundable Fee of $176.00. NOTE: Refer to fee information on page 1 in How To Complete An Application For A Vehicle Dealer License (OL 248) http://www.dmv.ca.gov/vehindustry/ol/ol_handbooks/o1248.pdf Dealer -Wholesale Only Application Check List (OL 248C) Application for Original Occupational License, Part C (OL 12) Original Application for Occupational License, Part A (OL 21A) Surety Bond of Dealer (OL 25) OR Surety Bond of Motorcycle Dealer, Motorcycle Lessor -Retailer, All Terrain Vehicle Dealer, or Wholesale -Only Dealer [less than 25 vehicles per year] (OL 25B). NOTE: Refer to bond information on Pages 6 - 7 in How To Complete An Application For Vehicle Dealer License (OL 248) http://www.dmv.ca.gov/vehindustry/o//ol-handbooks/o/248.pdf. Application for Occupational License Personal History Questionnaire, Part B (OL 29). Required for each person listed under ownership on form OL 12. Authorization To Release Financial Information (OL 53) Property Use Verification for Vehicle Dealer's License (OL 902) Appointment of Director as Agent for Service of Process (ADM 9050). Required for each person listed under ownership on form OL 12. Request for Live Scan Service [yellow copy] (DMV 8016). Required for each person completing form OL 29. Out-of-state residents call Occupational Licensing at (916) 229-3126 for Fingerprint Card (ADM 1316). B. ADDITIONAL DOCUMENTS REQUIRED: (Attach documents in the following order.) ✓ .. . Thq; original Dealer Education Certificate of Completion issued by the public provider. If filing as a Corporation, Limited Liability Company or Limited Liability Partnership owned businesses only: A copy of Articles of Incorporation, Corporate Minutes or other document filed with the Secretary of State, which identifies the officers, share holders and managers. A copy of your, Fictitious Name Statement. A signed copy of your rental or lease agreement. Proof of property ownership may be required. A copy of your Business License. A copy of your State Board of Equalization Resale Permit. Photograph(s) of business location. NOTE: Refer to Photograph Procedure information on Pages 4 - 5 in How To Complete An Application For Vehicle Dealer License (OL 248) hitp://www.dmv.ca.gov/vehindustry/ol/photoreq.hfm. C\, IMPORTANT INFORMATION: (incomplete applications will be returned.) ✓ Keep a copy of all documents for your records. Recommend mailing Certified US Postal Mail Services. Mail complete package to: DMV —Occupational Licensing Attn: Wholesale App Unit PO Box 932342 MS L224 Sacramento, CA 94232-3420 Allow 4 weeks for processing. Applicants that do not meet all the following requirements will be notified within 120 days: • DOJ Fingerprint results Location inspection Background check of application information When you receive your license you may apply for dealer plates on the Application for License Plates (OL 22) http://www.dmv.ca.gov/forms/ol/o122.htm. OL 248C (REV.7/2010) WWW Titf 4 Quba Community Development Department 78-495 CALLE TAMPICO (760) 777-7125 LA QUINTA, CALIFORNIA 92253 FAX (760) 777-7011 HOME OCCUPATION PERMIT Permit Number: 14-00000131 Please read each condition listed on the attachment in this packet to see if the proposed activity complies with the City's Home Occupation Regulations. Applicant name(s): (List all owners, partners, and/or corporation officers) MINH V i Property address: 78410 VIA CALIENTE Phone: (760) 485-2278 fir' Mailing address: 78410 VIA CALIENTE Property owner: PAUL NGUYEN Type of business: Auto Export/Wholesaler Brief description of how the business will operate: Square footage of usable floor area in house (exclude garage) 3300 sq ft Location and square footage of area of business activity in home (Example: Bedroom — 125 sq ft.) home office, 177 sq ft Description of machinery, equipment, and supplies being used in the business operation: I HAVE READ, UNDERSTAND, AND AGREE WITH THE CONDITIONS BY WHICH A HOME OCCUPATION IS ALLOWED. (Conditions Attached) ,} -AJ 13 1114 �41 APPLICA r SIGNATURE DATE If applicant is other than the property owner, authorization of owner or rental/leasing agent is required. Your inspection has been scheduled for Home Occupation Inspection between 10:00-10:30 on 2/13/14. Your inspector will be Stephanie Khatami. --------------------------------------------INSPECTOR USE ONLY ------------------------- 0 APPROVED ❑ DENIED Inspector Signature Date CE_HP /,,sZ e -j�13-1y v� ��hdn�-I FEE $70.00 `�1wa�rw P.O. Box 1504 78-495 CALLS TAaerco (760) 777-7000 LA QuiNTA, CALIFORNIA 92258 FAX (760) 777-7101 APPLICATION FOR HOME OCCUPATION OF A BUSINESS INSPECTION DATE: Please read each condition listed on the attachment in this packet to see if the proposed activity complies with the City's Home Occupation Regulations. - APPLICANT NAMES: (List all owners, partners, and/or corporation officers PROPERTY ADDRESS:16410 '41`^ C L-12,1TE PHONE: L-A ©wkq- t CA Quse MAILING ADDRESS: (IF DIFFERENT FROM ABOVE) PROPERTY OWNER PAL- lam. _ YFfy TYPE OF RESIDENCE, (SINGLE, MULTIPLE, MOBILE HOME, ETC.). TYPE OF BUSINESS: BRIEF DESCRIPTION OF HOW THE BUSINESS WILL OPERATE:+�{ 7-0 �t.(d•SA,f fE'�i�l� LcLL..4 � r . L1 �� NUMBER OF PERSONS INVOLVED IN BUSINESS: SQUARE FOOTAGE OF USABLE FLOOR AREA IN HOUSE (EXCLUDE GARAGE): LOCATION AND SQUARE FOOTAGE OF AREA OF BUSINESS ACTIVITY IN HOME (EX. BEDROOM - 125 SQ FT.): DESCRIPTION OF MACHINERY, EQUIPMENT, AND SUPPLIES BEING USED IN THE BUSINESS OPERATION: }?GP-t�_s�►-Cr�k _ I HAVE READ, UNDERSTAND, AND AGREE WITH THE CONDITIONS BY WHICH A HOME OCC A' 'ION IS ALLOWED. (CONDITIONS ATTACHED). APFfICANT7 SIGNATURE DATE IF APPLICANT IS OTHER THAN THE PROPERTY OWNER, AUTHORIZATION OF OWNER OR RENTAL/LEASING AGENT IS REQUIRED.' V - ic0 31 _ x_ _ _\_ _. i._0 Please contact your Homeowner's Association prior to paying for your Home Occupation Permit. Your Homeowner's Association may restrict .or prohibit home based businesses. I HAVE READ AND UNDERSTAND THIS STATEMENT. i AGENT COMPANY NAME /,6 .�� 1� DATE CONTACT PH. # DATE IMPORTANT; FALSE OR MISLEADING INFORMATION SHALL BE GROUNDS FOR DENYING YOUR HOME OCCUPATION; FAILURE TO COMPLY WITH THE CONDITIONS LISTED ON THE ATTACHED PAGE SHALL BE GROUNDS FOR REVOCATION OF PERMIT. BUILDING AND SAFETY.DEPARTMENT/CODE COWLIANCE DIVISION: APPROVED DENIED SPECIAL CONDITIONS OFFICER l•- I.D. # DATE WORKER'S COMPENSATION If your company has employees, a coley of the Workman's Compensation Policy must accompany the'business license application, indicating dates of coverage and dollar amount. This proof of coverage must be received before -the -business license can be processed. If you do not have employees, please check the last section on this page: "I Certify that...... If your business is being operated from your home in La Quinta, a Home Occupation Permit is required before a business license is issued. If you have any questions,'please contact the Code Compliance Division at 777-7050. Every employer who applies for any license or renewal of any license for a business issued pursuant to Section 37101 of the government Code or Section 7284 of the Revenue and Taxation code shall comglete ud sipm declamtion that states the fol.Iowina: I hereby affirm under penalty of perjury, one of the following declarations: I have and will maintain a certificate of consent to self -insure for Worker's Compensation, as provided by Section 3700 for the duration of any business activities conducted for which this license is issued. I have and will maintain Worker's Compensation Insurance, as required by Section 3700 for the duration of any business activities conducted for which this license is issued. My Worker's Compensation insurance carrier and policy number: Carrier - Policy Number: Expires: A COPY OF SAID POLICY OR CERTIFICATE OF CONSENT SHOWING THE AMOUNT OF COVERAGE AND EXPIRATION DATE FOR WORKER'S COMPENSATION IS REQUIRED TO PROCESS THIS APPLICATION. I certify that in the performance of any business activities for which this license is issued, I shall not employ any person in any manner so as to become subject to the worker's compensations laws of California, and agree that if I should become subject to the worker's compensation provisions of Section 3700, I will provide the City with a policy or certificate copy within ten (10) days of the change in requirements. r APPLICANT fGNATURE )�,-_R/40-l.1lk DATE WARNING., Failure to secure Worker's Compensation coverage is unlawful, and shall subject an employer to criminal penalties'and civil fines up to $100,000. In addition to the cost of compensation, damages, interest, and attorney's fees may be assessed to you as provided in Section 3706 of the Labor Code. 78-495 CALLE TAMPICO LA QUINTA, CALIFORNIA 92253 COMMUNITY SAFETY DIVISION (760) 777-7050 FAX (760) 777-7011 I have interpreted all material within the application. The applicant understands he/she all of the requirements, standards, and conduct to which he/she is responsible and agrees not to violate. Please be prepared to provide you Driver's License. mid PRAII Print Name of Applicant Print �e of Interpreter 7I NuAk-"Z Signature f nlerpreter 78410 Via Caliente, La Quinta, CA 92253 Directions, Location and Map I MapQuest Page 1 of 1 mapquest* Map of: 78410 Via Caliente La Quinta, CA 92253-2385 3 , -I" 5001 L Lo 0—M Notes FREE NAVIGATION APP SELECT: (01PHONE(DANDROID Pa*-1 Royce fcwrtNy Chub Enter your mobile number Fates Cir "I . 7 ...... .. . =--'-AJdinQr 02014 MapQuest, Inc. Use of directions and maps is subject to the MapQuest Terms of Use. We make no guarantee of the accuracy of their content, road conditions or route usability You assume all risk of use.View Terms of Use http://www.mapquest.com/print?a--app.core.f'071144dOe786d441 ae746a9 2/13/2014 HOME OCCUPATION CONDITIONS ALL HOME OCCUPATIONS SHALL COMPLY WITH THE FOLLOWING CONDITIONS: 1. No one, other than the resident of the dwelling shall be employed on the premises in the conduct of the Home Occupation. 2. The Home Occupation shall be conducted entirely within the enclosed area of the main building and shall not occupy more than 25 percent of the total area of the structure. 3, A Home Occupation shall not be conducted within an accessory structure. There may be storage of equipment or supplies in an accessory structure. Garage space may be used for the conduct of a Home Occupation only when it does not interfere with the use of such space for the off-street parking of vehicles required by Chapter 9.60 of the Zoning Ordinance. 4. There shall be no outdoor storage of equipment, machinery, supplies, materials, or merchandise. 5. There shall be no sales activity, either wholesale or retail, except mail order sales, nor shall there be the maintenance of an office open to the general public. 6. There shall be no supply of hazardous materials stored on the premises at any given time (i.e. pool, chlorine, paint thinner, etc.), unless the hazardous materials are stored in a manner approved the State Fire Marshall or any other regulating agency. 7. There shall be no dispatching of persons or equipment to or from the subject property, including the use of vehicles which operate to and from the premises. 8. No vehicles or trailers, except those normally incidental to residential use, shall be parked at the residence at any time. 9. There shall be no use of any mechanical equipment, appliance, or motor outside of the enclosed building or which generated noise detectable from outside the building in which it is located that is related to the business. 10. There shall be no signs or other devices identifying or advertising the home occupation. II. In no way shall the appearance of the building or lot be so altered, or the home occupation be so conducted, that the lot or building may be reasonably recognized as serving a non-residential use (either by color, materials, construction, lighting, sounds, vibrations, etc.) 12, No Home Occupation shall create a nuisance by reason of noise, odor, dust, vibration, fumes, smoke, electrical interference, traffic, or other causes. 13. The use shall meet reasonable special conditions as established and made of record in the Home Occupation Permit, as may be deemed necessary to carry out the intent of this section. 14. Listed below are special conditions which shall be considered a part of the conditions directly related to this application and this permit: MY SIGNATURE BELOW INDICATES THAT I HAVE READ, UNDERSTAND AND AGREE TO COMPLY WITH ALL OF THESE CONDITIONS: P WA [30 w PRINT NAME j SIGNATURE CMS 1r1� �a Q. k4o'6xi Office Copy — White DATE Customer Copy — Yellow -1C,-,o g�t`l-q*SI L UY PHAT CORPORATION 527A Nguyen Van Qua St., Dong Hung Thuan W., 12 Dis., HCMC, Vietnam PHRT Tel. + 84 8 7300 9058 Fax. + 84 8 7300 p.yn Email, contact@upgroup.vn Website. www.uiagrou .vn BAN DICH HO CHI MINH DEPARTMENT OF SOCIALIST REPUBLIC OF VIETNAM PLANNING AND INVESTMENT Independence — Freedom - Happiness BUSINESS REGISTRATION DIVISION CERTIFICATE OF BUSINESS REGISTRATION I JOINT STOCK COMPANY Enterprise Code: 0312592457 The first registration: December 18, 2013 1. Name of Company: Name of Company in Vietnamese: CBNG TY Cb PHAN DAU TU` TIWONG MAI DICH V1V UJY PHAT Transaction name in English: Abbreviated name: 2. Head office: No. 527A Nguyen Van Qua, Dong Hung Thuan Ward, District 12, Ho Chi Minh City, l"ietnam Telephone:0932136268 Fax: Email: Website: 3. Business lines: No. Business lines Code 1 Other educational services which have not been listed in business activities 8559 (Main) system yet (Excluding teaching religion; schools of Party's Organizations) 2 Education supporting, service 8560 3 Exploiting rock, sand, pebble, clay 0810 4 Wholesaling automobile and other motorized vehicles 4511 5 Retailing cars (fewer than 12 seats) 4512 6 Wholesaling other agricultural, forestry materials (except wood, bamboo, 4620 neohouzeaua) and living animals Details: Wholesaling other agricultural, forestry materials (not at head office); wholesaling living animals 7 Retailing food in specialized stores 4722 Details: Retailing fresh, frozen or maintained vegetables, confectionery, functional foods, nutrious foods (under Decision No. 64/2009/QD-UBND dated July 31, 2009 and Decision No. 79/2009/QD-UBND dated October 17, 2009 of People's Committee of Ho Chi Minh City on appraising the trading of agricultural products and foods in Ho Chi Minh City and Decision No. O1/QD-UBND dated January 04, 2012 of People's Committee of District 12 on planning the retailing of agricultural products and foods 8 Wholesaling foods 4632 9 Travelagency 7911 10 Constructing other civil engineering works 4290 11 Exploiting and collecting peat (Not at head office) 0892 12 Wholesaling solid, liquid, gas fuel and related products Details: Wholesaling coal, lignite, peat 4661 13 Restaurants and mobile food services 5610 14 Being agent, brokerage, auctioning Details: Being agent, brokerage (Excluding real estate brokerage) 4610 4. Charter capital: - Charter capital: VND 20,000,000,000 (In words: Vietnarn dongs twenty billion) - Par Value: 10,000 VND OW N - Total of share: 2,000,000 5. Shares offered to sell: 0 6. Legal capital: 7. List of shareholders: - ID Card (or legal document) Permanent residence for individual; No Name of for individuals and Share Number Value of Share Rate Company No for Note shareholders Address of head office type of shares (dong) (%) company; for organizations Establishment Decision for _ oEganization 1 HUYNH VAN No 29/3, Street 35, Common 780,000 7,800,000,000 39 025620394 TAI Ward 12, Go Vap share District, Ho Chi Minh total 780,000 7,800,000,000 39 City, Vietnam 2 HUA ANH No 119/6 Phan Chu Common 320,000 3,200,000,000 16 271401052 KHOA Trinh, Quang Vinh share Ward, Bien Hoa City, Tot al 320,000 3,200,000,000 16 Dong Nai Province, Vietnam 3 _ _ _ LE THI THU No 89, Street 10, Common 300,000 3,000,000,000 15 025448719 THUY Quarter 3, Tam Binh share Ward, Thu Duc District, Total 300,000 3,000,000,000 15 Ho Chi Minh City, Vietnam 4 NGUYEN _ No C14/7, Hamlet 3, Common 300,000 3,000,000,000 15 024709637 VAN NHAT Vinh Loc Commune, share Total 300,000 3,000,000,000 15 Binh Chanh District, Ho Chi Minh City, Vietnam I 5 NGUYEN An Phong, Dinh An Common 300,000 3,000,000,000 15 341553463 NHUT AN Commune, Lap Vo, share Total 3 00, 0 00 3,000,000,000 15 Dong Thap Province, Vietnam PF .d UY PHAT CORPORATION 527A Nguyen Van Qua St., Dong Hung Thuan W., 12 Dls., HCMC, Vietnam U � P H A T Email. conTel. + 84 8 7300 9058 Fax. + 84 8 7300 9057 tact@upgroup.vn, Website. www.upg T'B��61CH] UY PHAT INVESTMENT TRADING SERVICE SOCIALIST REPUBLIC OF VIETNAM JOINT STOCK COMPANY Independence — Freedom — Happiness No.: 05/QD-UP ....... ***...... Ho Chi Minh City, January 06, 2014 DECISION OF DIRECTOR OF COMPANY On appointing Head of Representative Office DIRECTOR OF UY PHAT INVESTMENT TRADING SERVICE JOINT STOCK COMPANY - Pursuant to Charter of Uy Phat Investment Trading Service Joint Stock Company, G - Pursuant to the Resolution made by Management Board of Uy Phat Investment P Trading Service Joint Stock Company, * T - Based on business requirements; - Considering official's capacity. HEREBY DECIDES Article 1. To appoint Full name: Pham Viet Minh Gender. Male Date of birth: February 08, 1965 Nationality: United States Address: 415000 Washington St, APT 261N Bermudadimes, C-A.92203 To hold the position of Representative Head of Company in California - USA Article 2. Rights and responsibilities: -To hire location for Representative Office of Company. -To arrange, recruit personnel and operate all activities of Representative Office. -To sign economic contracts with foreign partners in USA on behalf of the Company. Article 3. Mr. Pham Viet Minh and relevant persons shall be responsible for the implementation of this Decision./. This Decision shall come into full force and effect since the date of signing. Recipients: - As Article 3 Archived at office DIRECTOR (Signed and Sealed) Huynh Van Tai i & Legal representative of the Company Position: Chairman of Board of Directors Full name: HUYNH VAN TAI Date of birth: August 19, 19 71 ID No.: 025620394 Sex: Male Ethnic group: Kinh Nationality: Vietnamese Date of issue: May 26, 2012 Issued by: Ho Chi Minh City Public Security Permanent residence: No 2913, Street 35, Ward 12, Go Yap District, Ho Chi Minh City, Vietnam Current address: No 2913, Street 35, Ward 12, Go Vap District, Ho Chi Minh City, Vietnam 9. Information on branch 10. Inforamtion on representative office 11. Information on business location Director of Business Registration Division Deputy Director (Signed and sealed) Pham Van Thanh Hong 1C P I, Nguyen Thi Loi, holding ID Card No. 151460784, issued on 27/07/2000 by Public Security of Thai Binh Province, do hereby undertake this is true and exact translation from Vietnamese version into English. Tai, Nguyen Thi Lori, CMND 56:1514607842 cip nghy 27/0712000 , tai CBng an tinh Th/ii Binh, cam doan dg dich chink xAc, phu hqp nOi dung van ban dinh kem tir sieng Vi¢t sangti4ng Anh. Ngay 06 [hang 01 nam 2014 NGV61 DiCH TRANSLATOR 1/U , Nguylin Thi Lgi CERTIFICATION OF JUSTICE DIVISION OF THUONG TIN, HANOI CITY This is to certify that Ms. Nguyen Thi Loi, holding 1D Card No. 151460784, issued on 27/07/2000 by Public Security of Thai Binh Province, has appeared before me and subscribed her signature at the Justice Division of Thuong Tin - Hanoi City Notarized No. 08 Volume No. 01/SCT-CK January 06, 2014 CHUNG THVC CfJA PH6NG TCrPHAP TH MYNG TIN, THAN H PH6 HA NQl Chhg ih�rc ba Nguyen Thi Lpi. C'MND s6.151460784, c5p ngay 27/07/2000 , t$i Cling an tinh ThAi Binh, da ky trude mkt t6i. Thi ph6ng Tu phAp Thuan� Tin — Thanb pli6 HA N¢i S8 chtbg divc 08 Quyen s5: 01 SC17C:K Ng�yy 06 thin Ol niim 2014 TRU'(iNG PHSNG TV PHAP HEAD O1~,iij NTIC'E DIVISION ,-r 'W PWPAI dk•F WOtNG VAN HAI a %H of H