公司决定英文范文 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 公司决议英文范文【译文翻译】 股东会决议公告 本公司董事会于20xx年5月2号在公司会议室召幵了第二届股东会第九次 大会。此次会议已经在20xx年4月25日手机通知了全部执行董事。大会需到执行董事9 人,实到股东9人,并有2名公司监事列席。例会由老总杰弗里杜尔老先生组织, 并作出如下所示决议: 决议并通过了 20xx年度《中后期经理工作报告》。 决议并通过了 20xx年度《中期财务报告》。 决议并通过了 20xx年度《中期报告》。 由于罗伯特美国总统布什老先生辞掉执行董事职位已超出一个月,杰弗里布朗先生被任 命为企业新执行董事。 企业20xx年度中后期不开展分配利润。 参会的9名股东中,有6人持赞同意见,其他3人持抵制意见。因而,本 决议是合理的并即时生效。 签名:杰弗里杜尔 露西波特曼 理查得卡宾特 乔伊赛尔号迪恩 比尔霍德 乔治美国总统布什 罗伯特斯密斯 克里斯提娜布郎 比特犬纽马可 ABC责任有限公司股东会 20xx年5月4日 本文来源：https://www.wddqw.com/doc/593d05bdd938376baf1ffc4ffe4733687e21fc9e.html