问题描述：
英语翻译
谁能帮我翻译一下,太晦涩了,不懂.
Whereas the undersigned,being all the director(S) of the Company,wish to adopt the following resolutions in writing,this instrument to have the same force and effect as if the actions herein referred to had been taken at a timely called and duly held meeting of the director(s) of the Company and direct that these resolutions be filed in the proceedings of the director(s) of the Company.
谁能帮我翻译一下,太晦涩了,不懂.
Whereas the undersigned,being all the director(S) of the Company,wish to adopt the following resolutions in writing,this instrument to have the same force and effect as if the actions herein referred to had been taken at a timely called and duly held meeting of the director(s) of the Company and direct that these resolutions be filed in the proceedings of the director(s) of the Company.
问题解答：
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