IN WITNESS HEREOF,/ the undersigned/ has executed/ this written consent/ of/ the Board of Directors/ as of/ the date /first above written./
通过这份文件,签字者证明经已于上述注明的日期执行董事会的书面同意.
[[参考:What does 'In witness whereof' mean?
somebody certifies a legal document with his signature e.g.In witness whereof I have hereunto set my hand this twenty-fourth day of March in the year one thousand seven hundred and ninety..."]]