Attached files

file filename
S-1 - MAIN DOCUMENT - China Bull Management Incs1noconsolid.htm
EX-3.01 - ARTICLE - China Bull Management Incarticles.htm
EX-14.01 - ETHICS CODE - China Bull Management Incethicscodes.htm
EX-10.01 - BILL FOR SALE - China Bull Management Incbillforsale.htm
EX-23.01 - AUDITOR CONSENT - China Bull Management Incauditorconsent.htm
EX-99.01 - SUBSCRIPTION - China Bull Management Incsubscription2011.htm
EX-10.02 - SERVICE AGREEMENT - China Bull Management Incserviceagreement.htm
EX-3.02 - BY-LAWS - China Bull Management Incbylawsjanuary2011.htm
EX-10.05 - DECISION FOR ISSUANCE OF SHARES - China Bull Management Incuschinadecember8k.htm
EX-10.03 - MARKET AGREEMENT - China Bull Management Incmarketingagreement.htm
EX-5.01 - LEGAL OPINION - China Bull Management Inclegopinchinabull0213011.htm

 

                                   EX-10.04                   

           CHINA BULL MANAGEMENT INC

                      Address:  665 Ellsworth Avenue

                                New Haven, CT 06511, USA

                        Email: uschien@uschinachannel.net

jcs23@yahoo.com

                     Telephone:  203-844-0809

                                 203-562-8899


                                                  January 30, 2011

                            Board Minutes


The Board has made following decisions:

      (1) The existing shares of common stock on the record day of January 30, 2011 will make 1 for 10 reverse split.


      (2) The company offers Andrew Chien to purchase 900,000 shares at par value $0.0001 and Kin Yuet Li 10,000 shares at par value $0.0001.


      (3) The Board will make sale part of its shares to shareholders at $0.5 /share. The proceeds will support the company’s operation.


      (4) The company will make registration for all shares except officers’ before February 15, 2011.


                                    Andrew Chien

                                    President