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】
董事会决议公告
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董事会第九次 会议。此次会议已于20xx年4月25日电话通知了所有董事。会议应到董事9 人，实到董事9人，并有2名监事列席会议。会议由董事长戴维杜尔先生主持， 并做出如下决议：
审议并通过了 20xx年度《中期总经理工作报告》。
审议并通过了 20xx年度《中期财务报告》。
审议并通过了 20xx年度《中期报告》。
鉴于约翰布什先生辞去董事职务已超过一个月，戴维布朗先生被任 命为公司新董事。
公司20xx年度中期不进行利润分配。
与会的9名董事中，有6人持赞成意见，其余3人持反对意见。因此，本 决议是有效的并即时生效。
签字：戴维杜尔
露西波特曼
理查德卡宾特
珍妮布莱克
比尔霍德
迈克布什
约翰史密斯
克里斯提娜布朗
比特纽马克
ABC有限责任公司董事会
20xx年5月4日
