Resolution on Appointment of Fan as Director
Upon the decision of the shareholders' meeting, Zhu Wenhua was appointed as the executive director of Nanchang Hejia Trading Co., Ltd.
Zhang is the supervisor of Nanchang Hejia Trading Co., Ltd. ..
Signature of shareholders:
date month year
appointment letter
After research, it is decided that Zhu Wenhua, general manager of Nanchang Hejia Trading Co., Ltd.
Executive Director of Nanchang Hejia Trading Co., Ltd.
date month year
Resolution on Appointment of Fan as Director
? Mr. Li, the financial controller of Electric Appliance Co., Ltd., no longer serves as the financial controller of the company due to job adjustment.
The position of financial controller. According to the Articles of Association on the appointment of senior management, the directors of the Company are merged.
Agree to dismiss the former financial controller of the comrade and agree to hire Wang? Ms. Wang is the general manager of our company.
Accountant and head of accounting department.
It is hereby announced.
? Board of directors of electric appliance co., ltd.
March 20(th), 2008
Resolution on Appointment of Fan Wensan's Board of Directors
According to the Company Law and Articles of Association, the board of directors of XX Company held a meeting in (note: place) on. X directors should be present at the meeting, and X directors actually attended, and the resolutions made were passed by 80% of the voting rights of the directors present at the meeting. The convening procedure and voting method of the meeting are in compliance with the Company Law of People's Republic of China (PRC) and the Articles of Association. The resolution reads as follows:
(I) New situation: XX was elected as the chairman of the company. Elect XX as the vice chairman of the company. (Note: this item cannot be deleted) Appoint XX as the company manager. The above terms of office are all three years. According to the Articles of Association, (Chairman/Manager) is the legal representative of the company.