借款人股东会决议（公司作为借款人）.docVIP

借款人股东会决议（公司作为借款人） 借款人股东会决议（公司作为借款人）提要：我等出席会议股东（及/或股东代表）证实，出席股东会本次会议的股东（及/或股东代表 借款人股东会决议（公司作为借款人） （下称公司）于 年 月 日在 （地点）召开公司股东会会议。会议就本公司向 （贷款人）借款一事，作出如下决议： 一、股东会同意公司作为借款人向贷款人借款 元，借期 年，从 年 月 日至 年 月 日，借款月利率 %。 二、股东会授权 代表公司全权办理上述借款事宜，其所签署的借款合同、协议、借款借据和一切与借款有关的文件，本公司概予承认，由此产生的法律后果和法律责任概由本公司承担。 必要时，股东会授权的代表有权转委托他人履行其职责。受转托的人的行为视为股东会授权的代表的行为，其法律后果和法律责任亦由本公司承担。 我等出席会议股东（及/或股东代表）证实，出席股东会本次会议的股东（及/或股东代表）达到公司章程所规定的人数。本决议的内容和作出的程序符合适用于本公司的一切法律、法规以及本公司的章程规定，是真实的、完整的、合法有效的。 出席会议股东（及/或股东代理）（签章）： 公司（签章）： 日期： 年 月 日 Measures for the routine management of moral education in Middle SchoolsMethod of conventional management of moral education in middle schoolFirst, the guiding ideology:School moral education is an organic whole of the whole education work, always adhere to the school adhere to the moral education, education for this product, and actively promote the quality education, the school building efficient curriculum system of moral education, moral education, improve the sense of attraction and appeal, enhance the moral education work for through and timeliness. Teach everyone, service education and management education, and school moral education work must be with family education and community education closely together, to form a concerted pattern, and strive to create a good atmosphere for education, and to promote the all-round development of students, to establish a scientific moral education full of vigor the For long-term mechanism.Two, the goal of moral education:To guide the students to form the correct world outlook, outlook on life, values, to cultivate students unity and mutual assistance, honest and trustworthy, law-abiding, good quality, hard work, set a good XX students ideological quality, psychological quality and image quality. The formation of excellent moral education curriculum system and management system, the construction of school. The society, family moral education network, to achieve full member education, environ