英语翻译InconformitywiththeapplicablelawsoftheStateofDelawareandthebylawsofXGroup,Inc.,aDelawarecorporation(the“Corporation”),theundersigned,beingthesoledirectoroftheCorporation,herebyconsentstoandadoptsthefoll

Question

英语翻译
In conformity with the applicable laws of the State of Delaware and the bylaws of XGroup,Inc.,a Delaware corporation (the “Corporation”),the undersigned,being the sole director of the Corporation,hereby consents to and adopts the following resolutions and takes the following actions with the same force and effect as if such resolutions had been duly adopted and such actions duly taken at a meeting of the board of directors of the Corporation (the “Board”) duly called and convened for such purpose on the date first set forth above,with a full quorum present and acting throughout.

Answer 1

按照美国特拉华州的适用法律和XGroup公司是一家特拉华公司（以下简称“公司”）的签署,是该公司唯一董事,现同意附例,采用符合下列决议和采用具有相同效力及效果,如果这样的决议已正式通过并适当考虑这种行动在该科技园公司（“董事会”）正式召开董事会会议的日期,并为此目的而召开的下列行动第一上述规定,具有完整的法定人数及署理各地.