公司首届董事会议记录.docVIP

MINUTES OF FIRST MEETING OF THE BOARD OF DIRECTORS of _______________________ × × ×公司首届董事会会议记录 The board of directors of ____________held its first meeting at ___________on ___________，at __________________． × × ×公司董事会于×年×月×日在× × ×地召开了公司首届董事大会。 The following directors，marked as present next to their names，were in attendance at the meeting and constituted a quorum of the full board： 下列凡在“出席”一栏内作有记号的董事均出席了会议，会议达到法定人数： __________________ ［ ］Present ［ ］Absent __________________ ［ ］Present ［ ］Absent __________________ ［ ］Present ［ ］Absent （