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关注：1
2013-05-23 12:21
求翻译：Be it resolved that the undersigned, being all the Directors of the Corporation entitled to vote on the above resolution at a meeting of the Board of Directors, hereby sign the resolution on the 13th of January, 2012, so that they shall be as valid as they had been passed at a meeting of the directors, pursuant to the 是什么意思？ 待解决
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Be it resolved that the undersigned, being all the Directors of the Corporation entitled to vote on the above resolution at a meeting of the Board of Directors, hereby sign the resolution on the 13th of January, 2012, so that they shall be as valid as they had been passed at a meeting of the directors, pursuant to the
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