英语翻译Notarial certificate.hereby certify that the Directors’

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英语翻译
Notarial certificate
.hereby certify that the Directors’ Circular Resolution made pursuant to Article x of the Company’s Articles of Association,was presented to me and the signatures therein of TOM and MIKE,are to my personal knowledge,the true signatures of TOM and MIKE,who have acknowledged to me that they are of full age and they voluntarily executed the abovesaid document,attached and enumerated herein.
I have no knowledge nor take responsibility for any of the contents of the attached documents.
IN FAITH AND TESTIMONY WHEREFORE I,...have hereunto set my hand and seal of this office on the 20th Feb 2000.
Attorney General approval reference number .dated 7th June 2007 and valid until 17th June 2009.
Dated this 20th Feb 2000.

在这里我保证部门通告决议是按照公司章程第X款而制定的已经本人阅读此处的TOM和MIKE签名为其亲笔签名并向我保证具有完全民事行为能力执行上述附属文件
本人无民事能力执行附属文件的内容
2000年2月20日在证人面前本人于此办公室签名盖章
首席检察官批准此草案与2007年6月7号生效,效力终止于2009年6月17号
于2000年2月20日生效

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