Model article 1 of the Board's proposal:
Proposal on Electing Mr. _ _ as the Chairman of the Company
Directors:
According to the Company Law of People's Republic of China (PRC), relevant laws and regulations of China and the Articles of Association, the shareholder is Mr. _ _ _ _ _ _ _.
I hereby submit it to all directors for consideration.
_ _ _ _ company
_ _ _ _ _ _ _ _ _ _ _
Model Article 2 of the proposal of the Board of Directors:
Agenda of the first meeting of the first board of directors
The moderator announced the first meeting of the first board of directors of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
I. Read out the proposal on nominating Mr. as the chairman of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
2. According to the nomination of the chairman, it is proposed to appoint Mr. as the general manager of the joint stock limited company;
Three. Proposal to appoint Ms. as the secretary of the board of directors of _ _ _ _ _ _ Co., Ltd. according to the nomination of Mr. Chairman of the Company;
Four. Read out the resolution of the first meeting of the first board of directors and sign it by all directors.
Verb (abbreviation of verb) The directors present at the meeting read out the minutes of the first meeting of the first board of directors and signed them.
The board of directors of _ _ _ _ _ _ Limited by Share Ltd.
date month year
Proposal on Nominating Chairman of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Directors:
On behalf of the directors of _ _ _ _ _ _ _ Co., Ltd. (hereinafter referred to as the joint-stock company), I recommend Mr. as the candidate for the chairman of the joint-stock company.
Now I would like to introduce his resume as follows:
Mr. Chairman Candidate:
Please review it by all directors.
All directors of joint-stock company
date month year
Model Article 3 of the proposal of the Board of Directors:
Proposal on Approving the Rules of Procedure of the Board of Directors of the Company
Directors:
In order to standardize the deliberation and decision-making procedures of the _ _ _ _ board of directors, the rules of procedure of the board of directors of the Company are formulated in accordance with the Company Law of People's Republic of China (PRC), relevant laws and regulations of China and the Articles of Association of the Company. The Rules of Procedure of the Board of Directors of the Company are hereby submitted to the Board of Directors of the Company for deliberation.
_ _ company
_ _ _ _ _ _ _ _ _ _ _
Model Article 4 of the proposal of the Board of Directors:
Proposal on consideration of _
According to the Company Law and the Rules of Procedure of the Board of Directors of the Company, the proposal of Company _ _ is now submitted to the Board of Directors for deliberation.
Annex 3: Recommendations of
20__ _ _ _ _ _ _ _
Model Article 5 of the proposal of the Board of Directors:
Proposal on Deliberating WISCO Refractory Co., Ltd.
According to the Company Law and the Rules of Procedure of the Board of Directors, the company has drawn up "WISCO Refractory Co., Ltd. About _ _ _".
Now _ _ _ is submitted to the board of directors for consideration.
Attachment1:About _ _ by WISCO Refractory Co., Ltd.
20__ _ _ _ _ _ _ _
Model Article 6 of the Proposal of the Board of Directors:
Proposal on Appointment of the Secretary of the Board of Directors of _ _ _ _ _ Limited by Share Ltd.
Directors:
According to the nomination of the chairman of the company, Mr. _ _ _ _, the board of directors of the company intends to appoint Mr. _ _ _ as the secretary of the board of directors of the company.
The above suggestions are for your consideration.
Attachment: resume
6. Terms related to the model proposal of the board of directors:
★ 6 Model resolution of the board of directors
★ 6 sample minutes of board meetings
★ Model proposal of the board of directors
★ The latest model essay on the responsibilities of the board of directors
★ 6 Model Minutes of Board Meeting (2)
★ Board proposal template
★ Template of the First Board Proposal
★ Proposal on Establishing the Board of Directors of the Company
★ 3 sample minutes of board meetings
★ Model proposal for shareholders' meeting