㈠ 中譯英（股東會決議）
All shareholders in 2009, XX in guangzhou sea bead area on the XX TianLu south chai straight 8 held by the shareholders' meeting, the shareholder with the largest share of meeting shall be convened and presided over and resolution are as follows:
A liquidation group
Second, in the newspaper announcement liquidation
Three, guangzhou magnetic factory Co., LTD. To handle the formalities of the company is dissolved.
The conference unanimously agreed to dismantle guangzhou sea virtuous fortress pu win magnetic material procts Co., ltd., and the company registration authority to apply for cancellation of registration.
㈡ 股東會決議範本
㈢ 股東會決議英文翻譯 謝謝
Q Co., LTD
The shareholders' committee resolution
The Q Co., LTD, is A proposed shareholder company shares
East P Co., LTD in the stock transfer, on 30 October 2007
The shareholders' meeting held on the company, the discussion, the shareholders' vote on the way to the following resolution:
A, P Co., LTD to its name Q Co., LTD. Of the shares of the existing shareholders shall not transfer the entire purchase. Therefore, with
Meaning P Co., LTD. Will their holdings of Q limited
The company 1.5 million yuan to transfer all of the shares of the stock transfer B, after, P Co., LTD is no longer a Q Co., LTD shareholders.
Second, the new shareholder meeting by the A, C, B three members.
Three, according to the resolution for instry and commerce registration proceres.
Shareholders' signature: