公司決定英文范文

1、公司抉擇英文范文公司抉擇一般指就某一問題由公司的董事會經過董事會議投票表決而得出成果并付諸實踐的一種公函方式。我精心為你整理了公司抉擇范文英文，期望對你有所學習效果喲。公司抉擇英文范文The Board of Directors ResolutionThe company held the ninth meeting of the second session ofthe Board of Directors on May 2， 20xx in the meeting hall of thecompany. All the directors were informed on April 25

2、, 20xx of themeeting by phone. The number of directors supposed to attend is 9and the actual one is the same, with other 2 supervisors presenttoo. The meeting was presided over by the Board Chairman Mr. DavidDoor and made the following resolutions:The Mid-termWork Report of the Managing Directorof t

3、he year20xx was discussed and approved.The companys Mid-termFinancialReport of the year 20xx wasdiscussed and adopted.The companys Mid-termReport of the year 20xx was discussedand passed.Mr. David Brown was selectedas a new directorsinceDirectorMr. John Bush had resigned for more than a month.第1頁 /

4、總共 3頁There is to be no profits allotment for the mid-term of theyear 20xx.Amongthe 9 directors,6 people vote forthe resolutionswhilethe rest 3 against.Therefore, the resolutions are valid and willtake effect thereafter.Signature (s): David DoorLucy PortmanRichard CarpenterJenny BlackBill HolderMike

5、BushJohn SmithChristina BrownPeter NewmarkThe Board of Directors of ABC Co” Ltd.May 4, 20xx公司抉擇英文范文【譯文】董事會抉擇布告本公司董事會于20xx 年 5 月 2 號在公司會議室召幵了第二屆董事會第九次會議。此次會議已于20xx 年 4 月 25 日電話通知了一切董事。會議應到董事9 人，實到董事 9 人，并有 2 名監(jiān)事列席會議。會議由董事長戴維杜爾先生掌管，并做出如下抉擇：第2頁 / 總共 3頁審議并經過了20xx 年度中期總經理工作陳述 。審議并經過了20xx 年度中期財務陳述 。審議并經過了20xx 年度中期陳述 。鑒于約翰布什先生辭去董事職務已超越一個月，戴維布朗先生被任命為公司新董事。公司 20xx 年度中期不進行利潤分配。與會的 9 名董事中，有 6 人持擁護定見，其他 3 人持對立定見。因而，本 抉擇是有用的并即時收效。