董事会决议模板中英文

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x xxx 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:

1.xxx.

2.xxx.

3.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