заключить учредительный договор law

[Denis911]

Подскажите, как лучше перевести фразу в следующем контексте:

"Minutes of the general meeting of shareholders.

It was resolved THAT

- заключить учредительный договор."

Спасибо.

[алекс-андер]

Возможно, ошибаюсь: "It was resolved that" - по-нашему, "ПОСТАНОВИЛИ:"

[Tala]

To enter into foundation agreement

[Tala]

Better- it was resolved to

[алекс-андер]

Ежели же "- заключить учредительный договор", тогда (один из вариантов): "the Memorandum of Association shall be entered into/concluded/made."

[Denis911]

Да, не уточнил, действительно. Нужно перевести "-заключить учредительный договор", то что на английском это базовый контекст - его перевод сейчас не важен. Спасибо тем, кто уже откликнулся, но хотелось бы еще вариантов, заранее спасибо.

[Mia-1]

Учредительный часто еще Deed of Incorporation

[Mia-1]

to make the deed of incorporation

[V]

алекс-андер прав

[tumanov]

resolved должно стоять просто без всяких from and to

http://musedoma.museum/corporate_min29sep00.html

..Minutes of the Organizational Meeting of Directors

September 29, 2000

The organizational meeting of the Board of Directors of the Museum Domain Management Association was called by Kenneth Hamma and Deborah Gribbon, and was convened, on September 29, 2000, in the country of France and the city of Paris, at 6:15 PM local time. Present at the Organizational Meeting were Kenneth Hamma, Edward G. Black, Esq. and Steven Baglio, Esq. Also present by telephone were Manus Brinkmann, Cary Karp, Jacques Perot, Bernice Murphy, and Deborah Gribbon.

Mr. Hamma and Ms. Gribbon called the meeting to order, whereupon the roll was called and the ability of each of the above participants to hear the others was confirmed.

Then, on motion made and duly seconded, it was hereby:

Ratification of Acts of Incorporator

RESOLVED: That all the acts of the Incorporator are ratified, approved and adopted as duly authorized acts of this Corporation.

Classification of Directors

RESOLVED: That Bernice Murphy and Jacques Perot be, and they hereby are, elected to serve as directors in the classes listed by their respective names below:

Jacques Perot Class I

Bernice Murphy Class II

Election of Directors

RESOLVED: That the directors identified immediately below shall be, and are, placed in the following classes set forth opposite their respective names, as directors elected by ICOM, to serve in accordance with the By-laws:

Deborah Gribbon Class I

Kenneth Hamma Class III

Officers

RESOLVED: That the following persons be, and they hereby are, elected to the offices set forth opposite their respective names, to serve in accordance with the By-laws:

President Cary Karp

Secretary Manus Brinkmann

Treasurer Steven Juarez

Assistant Secretary Edward G. Black, Esq.

Assistant Secretary Steven Baglio, Esq.

Bank Accounts

RESOLVED: That the Board of Directors ratify and adopt, and it hereby ratifies and adopts, the actions taken by Mr. Steven Juarez, as a promoter of the Corporation, in opening bank accounts on behalf of the Corporation.

Filing of Applications and Forms

RESOLVED: That the officers of this Corporation be, and they hereby are, and each of them singly is, authorized in the name and on behalf of this Corporation, to file all applications and forms with the Internal Revenue Service and other appropriate government authorities necessary to secure the Corporation’s legal status as a tax-exempt trade association, (including without limitation Internal Revenue Service Form 1024).

RESOLVED: That Kenneth Hamma be, and he hereby is, authorized in the name and on behalf of this Corporation, to (i) file an application with the Internet Corporation for Assigned Names and Numbers ("ICANN"), substantially in the form submitted prior to this meeting to the Board of Directors, with such changes as Mr. Hamma may by his or her execution and delivery of such application approve, such execution and delivery to be conclusive evidence that the filing of such application has been approved by the Board of Directors; and (ii) file all other applications, forms and proposals with the Internet Corporation for ICANN as necessary to form, sponsor and operate a new top-level domain for the global community of museums, and to act as registrar for such domain.

Agreement for Services Related to Registration of Top-Level Domain Names
....

etc.....