新一屆股東會英語怎麼翻譯啊

⑴ 請英語達人翻譯一下，懸賞50分，急！謝謝

股東會決議 resolution of shareholders meeting
董事委派書 director appointment letter
免職書 termination letter
監事委派書 appointment letter of supervisor
董事會決議 board of directors resolution
新股東會決議 resolution of new shareholders meeting
股權轉讓協議 equity transfer agreement
章程修正案 amendment to the articles of association