英语翻译烦请查收附件,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,

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英语翻译
烦请查收附件,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

烦请查收附件,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.
Please find the attachment,the company code of Beijing Company's rule is that the board of directors is composed of three directors,respectively,the chairman and two other directors of the board of the company.The information I know is as follow:Beijing's chairman of the board of directors of the company and the legal person Mr A,the other two directors of the board of the company are Mr B and Mr C,respectively.Beijing's Municipal Bureau of Commerce rule is that signature of agreement by the three directors of the board resolution can take effect.The board members were appointed by A Company of the investors.Therefore,charter of the company revision,appointment and dismissal letters must have the approval signature from the investors company's legal representative,Mr Peter,without the need to add on another director's information.
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