董事会决议模板中英文.docx

.. .. ;. ;. xxx 有限公司董事会决议 编号：x xxxx 有限公司（以下简称“公司”），于xxxx年 x 月 x日通过书面或传真方式向全体董事发出了《xxx 有限公司关于召开董事会会议的通知》。xx 年 x月 x 日，公司在 3 楼会议室召开了董事会。 本次会议应到董事x位，实到董事x 位，公司部分高级管理人员列席了 本次会议。会议召集和召开符合法律、法规、规章及公司章程规定。与会董事经认真审议并表决，以x 票同意、0 票反对、0 票弃权审议通过如下决议： 1．xxx。2．xxx。3．xxx。 本书面董事会决议由公司的董事会成员亲自或由在本决议签署之日 时有权的授权代表签字并通过，特此证明。到会董事签名 xx 年xx 月xxx 日 Resolution of Meeting of the Board of Directors The Board of Directors of the xxxx Co., Ltd. (“The Company” hereinafter) delivered the meeting circulars by means of written and fax notices on April x, xxx. The meeting of the Board of Directors was held in the meeting room of the Company in the morning of April x, xx. All three directors attended the meeting. Some senior managers of the Company were present. The appointment complies with the Company Law and Articles of Association of the Company. The following proposal was approved with 3 votes in, 0 against and 0 waived: xxx. xxx. xxx. IN WITNESS WHEREOF , these written board resolutions have been executed, and deemed to be passed, by the board members of the Company in person or by proxy effective on the date of execution hereof. Directors xx April, xxx