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英语翻译一段会议记录The President duly called the meeting to order and

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英语翻译
一段会议记录
The President duly called the meeting to order and outlined its purposes.
The Secretary next stated that a notice of meeting had been properly served,introducing an affidavit to this effect,which was ordered placed on file.(OR:The Secretary stated that a waiver of notice of the meeting had been properly signed by the shareholders and it was placed on file.)
The President proposed the immediate election of a Chairman.A motion to that effect was duly made and carried.It being determined that a quorum was present either in person or by proxy,a voice vote of shareholders was taken,LIU MINGHAO was elected Chairman of the meeting.
总统正式召集这次会议并命令,并概述了其目的.
局长指出,放弃会议通知已妥善签署的股东,它被列入档案 .
主席提议立即选举主席一人.一项议案,即行生效已正式提出和通过.它被认定有足够的法定人数是目前可亲身或委派代表出席,听取声音表决的股东采取了,刘豪当选为会议主席.