公司决定英文范文

2023-11-28 23:03:01 来源：决定作者：可可阅读量：下载此文档

　　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。小编精心为你整理了公司决定范文英文，希望对你有所借鉴作用哟。

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 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