英语翻译FURTHER RESOLVED,that any director,officer and authorize
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英语翻译
FURTHER RESOLVED,that any director,officer and authorized agent of the Company be,and hereby is,granted full authority to act on behalf of and to bind the Company,and be,and hereby is,authorized and empowered,in the name and on behalf of the Company,to take all such other actions and execute and deliver all such other agreements,instruments,and documents as the Board,officer or authorized agent taking such actions or executing such agreements,instruments,or documents shall deem necessary,including,without limitation,updating the Company’s register of members,cancel the original share certificates and issue the new share certificates to all the shareholders,or desirable in order to carry out and perform the purposes of the foregoing resolutions,the taking of such actions or the execution and delivery of such agreements,instruments,or documents by any officer pursuant to this or any of the foregoing resolutions to be conclusive evidence of the necessity or desirability thereof and of the authorization thereof by the Board.
FURTHER RESOLVED,that any director,officer and authorized agent of the Company be,and hereby is,granted full authority to act on behalf of and to bind the Company,and be,and hereby is,authorized and empowered,in the name and on behalf of the Company,to take all such other actions and execute and deliver all such other agreements,instruments,and documents as the Board,officer or authorized agent taking such actions or executing such agreements,instruments,or documents shall deem necessary,including,without limitation,updating the Company’s register of members,cancel the original share certificates and issue the new share certificates to all the shareholders,or desirable in order to carry out and perform the purposes of the foregoing resolutions,the taking of such actions or the execution and delivery of such agreements,instruments,or documents by any officer pursuant to this or any of the foregoing resolutions to be conclusive evidence of the necessity or desirability thereof and of the authorization thereof by the Board.
本公司进一步决议,任何董事、官员和授权的代理的公司,现是,授予全权代表和捆绑在一起的公司,是,特此授权和授权是在名称和代表公司,把所有这些其他操作和执行和交付所有此类其他协议,工具和文档作为董事会,官或授权代理人采取此类行动或执行此类协议,乐器,或文件应当认为必要的,包括但不限于,更新公司的注册会员,取消原来的股票和发行新股票的所有股东,也不值得为了贯彻和执行前述决议的目的,采取这样的行动或执行和交付这样的协议,仪器或文档,以任何官根据本或任何前述决议是确凿的证据之必要性或愿望和由董事会授权之
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