新一届股东会英语怎么翻译啊

⑴ 请英语达人翻译一下，悬赏50分，急！谢谢

股东会决议 resolution of shareholders meeting
董事委派书 director appointment letter
免职书 termination letter
监事委派书 appointment letter of supervisor
董事会决议 board of directors resolution
新股东会决议 resolution of new shareholders meeting
股权转让协议 equity transfer agreement
章程修正案 amendment to the articles of association