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公司决定英文范文
公司决议一般指就某一问题由公司的董事会通过董事会议投票
表决而得
出结果
并付诸实践的一种公
文形式。我精心为你整理了公司决定范文英文，希
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公司决议英文范文
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
ore,
the
resolutions
are
valid
and
will
take
effect
thereafter.
Signature (s): David
Door
Lucy Portman
Richard
Carpenter