下面几段英文求翻译，很急在线等！！！
1. Mr. Evasio Barbero (Passport No.:E3076844) be authorized to act on behalf of the Company and to conclude, sign and execute any instructions and agreements with any branch of HSBC Bank (China) Company Limited in Mainland China related to any and all bank account(s) opening and operation, provided that any bank account operation relating to the matters mentioned in the following item 2 shall follow the authorizations mentioned in such item 2 rather than this item 1.The foregoing person(s) be authorized to sub-delegate any or all of his/her/their authority(ies) under this item 1 to any other person(s) upon all other Company Directors’ written consent;
Unless otherwise expressly authorized under or pursuant to this item 2, the person(s) authorized under or pursuant to item 1 above shall not be deemed as having the authorities mentioned in this item 2;
The above-mentioned person(s) in this item 2 be authorized to sub-delegate any or all of his/her/their authority(ies) under this item 2 to any other person(s) upon all other Company Directors’ written consent;
3. Mr. Evasio Barbero (Passport No.:E3076844 ) be authorized to act on behalf of the Company and to arrange any credit facilities for the Company with any branch of HSBC Bank (China) Company Limited in Mainland China by way of discount, loan, overdraft or otherwise, and for the granting of foreign exchange facilities, derivative transactions, trade facilities, credits and the issue of guarantees from time to time as required, and to sign on behalf of the Company any form of deposit and withdrawal, memorandum of deposit, letter of trust, mortgage, hypothecation and pledge relating to any securities or property or documents of title relating thereto to secure the aforesaid facilities and any obligations, undertakings, instructions, guarantees, indemnities and counter-indemnities, and any other documents which may be required by any branch of HSBC Bank (China) Company Limited in Mainland China in connection with the aforesaid facilities;
The above-mentioned person(s) in this item 3 be authorized to sub-delegate any or all of his/her/their authority(ies) under this item 3 to any other person(s) upon all other Company Directors’ written consent;
4. That the following authorized signatories are hereby appointed as the bank authorized signatories to the account(s).
5. That details of the foregoing resolutions have been recorded in the Minutes and/or entered into the Minute Book of the Company and signed therein by the quorum of the Directors and are in accordance with the applicable constitutional documents of the Company and such applicable laws and regulations (if any).
|
