The secretary represents the corporation in many contractual and legal matters and maintains minutes of the meetings of directors and stockholders.
公司秘书在许多契约和法律方面代表公司,并负责保管董事会和股东大会的会议记录。
3
Minutes of all meetings of the Board of Directors, any committees of the Board of Directors, and the stockholders of the Company and its subsidiaries from the date of incorporation.