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中译英(股东会决议)全体股东于2009年XX月XX日在广州市海珠区南田路仁济直8号召开股东会议,本次会议由出资最多的股东

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中译英(股东会决议)
全体股东于2009年XX月XX日在广州市海珠区南田路仁济直8号召开股东会议,本次会议由出资最多的股东召集和主持,并形成决议如下:
一、成立清算组
二、在报纸发布清算公告
三、委托广州磁性材料厂有限公司代为办理各项公司解散手续.
会议一致同意解散广州普胜磁性材料制品有限公司,并拟向公司登记机关申请注销登记.
All shareholders in 2009,XX in guangzhou sea bead area on the XX TianLu south chai straight 8 held by the shareholders' meeting,the shareholder with the largest share of meeting shall be convened and presided over and resolution are as follows:
A liquidation group
Second,in the newspaper announcement liquidation
Three,guangzhou magnetic factory Co.,LTD.To handle the formalities of the company is dissolved.
The conference unanimously agreed to dismantle guangzhou sea virtuous fortress pu win magnetic material products Co.,ltd.,and the company registration authority to apply for cancellation of registration.