Подскажите, как это обычно переводится: RESOLUTION OF THE SOLE SHAREHOLDER?

Контекст:

Closed Joint Stock Company for manufacture of teddy bears (seat: 1, Promishlennaya Zona, City of Nsk, Nsk oblast, xxxxxx, the Russian Federation; company registration no: xxxxxxxxxxxxxx; represented by General Director I.I.Ivanov acting under the Charter and Decision of Board of Directors dated 01.01.2010) as the Sole Shareholder of the Company (hereinafter: the “Sole Shareholder”), passes the following resolution on the date indicated below.

Заранее благодарен