回答：
1）It was resolved that ( )be appointed as the bankers of the company and that the appropriate mandate be returned to bank, duly completed, together with the associated specimen signature form.
已決定：任命（）為公司銀行家，授權書返回銀行，現已正式完成，連同其相關的簽字樣本表。
2）It was noted that with effect from date of incorporation the offices of Director and Secretary had been assumed as ( ).
應註意的是自公司註冊之日起生效的主任和秘書辦公室，已經就職為（）。
3) It was resolved that Auditors be appointed in due course.
已決定：審計師在適當時候予以任命。
4）Payment(打字錯誤，應為:Payment) in cash at par of the nominal value was received.
按照票面價值的現金支付已收訖。