英语翻译股东决议出席会议股东：卢志荣根据《中华人民共和国公司法》及本公司章程,上海凯培安玮盛保洁服务有限公司于2008年9月20日在上海市浦东新区枣庄路959号207室召开股东会,出席本

Question

英语翻译
股东决议
出席会议股东：卢志荣
根据《中华人民共和国公司法》及本公司章程,上海凯培安玮盛保洁服务有限公司于2008年9月20日在上海市浦东新区枣庄路959号207室召开股东会,出席本次会议的股东共1人,代表公司股东100%的表决权,所作出决议经公司股东表决权的100%通过.
决议事项如下：
1、同意在广州市天河区珠江新城华强路3号富力盈力大厦南塔1215室设立上海凯培安玮盛保洁服务有限公司广州分公司.
2、同时任为上海凯培安玮盛保洁服务有限公司广州分公司负责人,任期三年.

Answer 1

Shareholder resolutions
Shareholders attending the meeting:Lu Zhirong
According to the "Law of the People's Republic" and the Articles of Association,Shanghai Sheng Kaipeianwei Cleaning Services Ltd.in September 20,2008 in the Pudong New Area of Shanghai Zaozhuang Road 959,Room 207 shareholders will be convened to attend this meeting Shareholders a total of 1,representing 100% of the company's shareholders the right to vote,the resolution made by the shareholders of the right to vote through 100%.
Resolutions are as follows:
1,agreed in Tianhe District,Guangzhou Zhujiang New City Huaqiang Road on the 3rd power surplus R & F Building,1215 South Tower rooms,Shanghai Sheng Kaipeianwei Cleaning Service Co.,Ltd.Guangzhou Branch.
2,at the same time for the Shanghai office Kaipeianwei Sheng Procter & Gamble Co.,Ltd.Guangzhou Branch is responsible for services,a three-year term.