高分翻译一段话，拜托了各位逹人。。

来源：百度知道 编辑：UC知道 时间：2024/06/22 13:16:04
***股份公司董事会决议

***股份公司董事会于*年*月*日在本公司会议室举行了董事会会议。董事会的主要议程是决定承担**股份公司投资设立的******有限公司的投资义务事项。会议由本公司董事****主持。本公司董事会全体成员出席了会议。根据合并协议，出席董事会的全体成员一致同意由***股份公司承担一切*****有限公司的义务。会议决定授权公司董事长***代表本公司签署有关*****有限公司的一切法律文件。
※在线翻译的勿扰，谢谢！还有要的是日语翻译,英语的就不要了！谢谢！

*** Shares of Company's Board of Directors resolution

Shares in the Company's Board of Directors *** * year * month * day in the Conference Room of the Company held a meeting of the Board. The main agenda of the Board of Directors decided to undertake are ag ** ****** Investment Ltd. established in a matter of investment obligations. The meeting was presided over this **** company directors. All members of the Board of Directors of the Company attended the meeting. According to the merger agreement, to attend the board of directors has unanimously agreed that all members *** ***** AG Ltd. bear all obligations. Meeting decided to authorize the company on behalf of the Chairman *** ***** Ltd. signed all the relevant legal documents.

***Stock Company Directors' Resolutions

***Stock company directors' meeting was held in the company's conference room on *day*month*year* (英式日期写法).
The main agenda of the directors' meeting was to m