公司決定英文

2024-08-14 決定

　　The Board of Directors’ Resolution

　　The company held the ninth meeting of the second session of the Board of Directors on May 2，20xx in the meeting hall of the company. All the directors were informed on April 25, 20xx of the meeting by phone. The number of directors supposed to attend is 9 and the actual one is the same, with other 2 supervisors present too. The meeting was presided over by the Board Chairman Mr. David Door and made the following resolutions:

　　The Mid-term Work Report of the Managing Director of the year 20xx was discussed and approved.

　　The company’s Mid-term Financial Report of the year 20xx was discussed and adopted.

　　The company’s Mid-term Report of the year 20xx was discussed and passed.

　　Mr. David Brown was selected as a new director since Director Mr. John Bush had resigned for more than a month.

　　There is to be no profits allotment for the mid-term of the year 20xx.

　　Among the 9 directors, 6 people vote for the resolutions while the rest 3 against.Therefore, the resolutions are valid and will take effect thereafter.

　　Signature (s): David Door

　　Lucy Portman

　　Richard Carpenter

　　Jenny Black

　　Bill Holder

　　Mike Bush

　　John Smith

　　Christina Brown

　　Peter Newmark

　　The Board of Directors of ABC Co” Ltd.

　　May 4, 20xx

　　【譯文】

　　董事會(huì)決議公告

　　本公司董事會(huì)于20xx年5月2號(hào)在公司會(huì)議室召幵了第二屆董事會(huì)第九次會(huì)議。此次會(huì)議已于20xx年4月25日電話通知了所有董事。會(huì)議應(yīng)到董事9 人，實(shí)到董事9人，并有2名監(jiān)事列席會(huì)議。會(huì)議由董事長(zhǎng)戴維杜爾先生主持，并做出如下決議：

　　審議并通過(guò)了 20xx年度《中期總經(jīng)理工作報(bào)告》。

　　審議并通過(guò)了 20xx年度《中期財(cái)務(wù)報(bào)告》。

　　審議并通過(guò)了 20xx年度《中期報(bào)告》。

　　鑒于約翰布什先生辭去董事職務(wù)已超過(guò)一個(gè)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(jìn)行利潤(rùn)分配。

　　與會(huì)的9名董事中，有6人持贊成意見，其余3人持反對(duì)意見。因此，本決議是有效的并即時(shí)生效。

　　簽字：戴維杜爾

　　露西波特曼

　　理查德卡賓特

　　珍妮布萊克

　　比爾霍德

　　邁克布什