Attached files

file filename
S-1 - China Bull Management Incchinabulls1.htm
EX-3.01 - China Bull Management Incarticles.htm
EX-10.01 - China Bull Management Incbillforsale.htm
EX-14.01 - China Bull Management Incethicscodes.htm
EX-23.01 - China Bull Management Incchinabull2301.htm
EX-5.01 - China Bull Management Incchinabullex501.htm
EX-10.06 - China Bull Management Incserviceagreement.htm
EX-10.05 - China Bull Management Incuschinadecember8k.htm
EX-3.02 - China Bull Management Incbylawsjanuary2011.htm
EX-10.02 - China Bull Management Incbusinessagreement.htm
EX-10.03 - China Bull Management Incmarketingagreement.htm
EX-10.08 - China Bull Management Incedgarfilingagreement.htm
EX-10.07 - China Bull Management Incregularservicetaiwan.htm
EX-99.01 - China Bull Management Incsubscription2011.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