英语翻译内容是：烦请查收附件中的内容.北京公司的章程中规定董事会成员由三个董事成员组成,分别是董事长、两个董事,我所知道的信息是：北京公司董事长和法人是a先生,两个董事会成

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英语翻译
内容是：烦请查收附件中的内容.北京公司的章程中规定董事会成员由三个董事成员组成,分别是董事长、两个董事,我所知道的信息是：北京公司董事长和法人是a先生,两个董事会成员分别是b和c 先生,北京商务局规定董事会决议由三们董事同意签字即可生效.董事会成员是由投资方a公司委任的,所以章程修改、任职书和免职书是由投资方的法定代表人peter先生签字审批,不需要添加第二董事的信息.

Answer 1

Please kindly receive the attachment.
Our regulations of BeiJing Company clarified:we have three Board Members which are Chairman and other two directors,what Iknow is:Mr.a is the Chairman and legal person of Beijing Company,Mr.b andMr.c are the directors,the board resolution should be signed by all of them togo in to effect,the rule is setting by BeiJIng Bureau of Commerce.A companyis the investor which appointed the Board Members,that is to say:Revision ofregulations,walking papers and appointment papers will be signed by Mr.Peterwho is the legal representative of investor,there is no need to addinformation of the second director.