英语翻译2,change of secretary.It was resolved that with immediat

来源：学生作业帮编辑：百度作业网作业帮分类：英语作业时间：2024/05/14 11:48:04

英语翻译
2,change of secretary.
It was resolved that with immediate effect,Acctax Company Secretary Limited be appointed as the new secretary to replace Tims Company.
3,change of auditors
it was noticed that current auditors were replaced by Kam&Associates Limited as the auditors of the company.
A resolution for the appointment of Kam &Associates Limited as the auditors of the company will be proposed at the forthcoming annual general meeting
4,Ending of the meeting
There being no other business and meeting was declared closed

1.很明显,法定人数内的主管都在场.
2.秘书部的替换
由于突如其来的影响,会议决议Acctax秘书有限公司替换Tims公司,指定其为新的秘书部.
3.审计师的替换
据通知,现任审计师被Kam&Associates有限公司代替成为该公司的审计师.
关于指定Kam&Associates成为该公司审计师的决议将在即将到来的年度大会上提出.
4.会议结束
没有其他事务了,会议宣布结束.

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