1 model board resolution
Meeting time: April 20th __ 12.
Meeting place: company meeting room
Main points of the meeting: opinions on the declaration of _ _ _ project.
On April 2, 20__, the company held the first shareholders' meeting of Wushenqi Bayindehe Ecological Greening Co., Ltd., and the company informed all shareholders by telephone three days before the meeting. Two shareholders, AA and BB, attended the meeting, which was convened and presided over by Executive Director Enkebayin. After full discussion and careful study by the shareholders attending the meeting, the following resolutions were made.
I. All shareholders unanimously agree that the company will participate in the project declaration.
Two. All shareholders unanimously agreed that AA should go through all relevant procedures for the declared project.
Three. All shareholders guarantee that the contents of the meeting are true, legal and effective, and bear all responsibilities.
4. There are 2 shareholders who agree to the resolution of this shareholders' meeting, representing 65,438+000% of the shares.
It accounts for 100% of the total shares held by shareholders attending the shareholders' meeting.
Signature of all shareholders (handprint):
April 20th __ 12
Model resolution of the second meeting of the board of directors
The first shareholders' meeting of the company was held on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _. The time and place of this meeting have been notified to all shareholders by _ _ _ _ _ _ _ _ _ _ (oral/telephone/fax/email/post/announcement or other) before 15. Shareholders representing _ _ _ _ _ _ _% of the voting rights of the company attended the meeting.
The meeting was convened and presided over by the shareholders who contributed the most. With the consent of% shareholders with voting rights representing the company, the meeting reviewed and approved the following matters:
1. The Articles of Association were reviewed and approved.
2. Decide to establish the board of directors (executive director) and elect _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
3. Decided to establish the Board of Supervisors (the number of supervisors is only _ _ _ _ _), and elected _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
4. Confirmed the mode of contribution of shareholders and the payment period (if the registered capital is paid in installments, please indicate). Shareholders present at the meeting unanimously agreed that _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
5. Other matters: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Date, year and month
Note: This resolution does not apply to one-person limited liability companies and wholly state-owned companies. Among them, a wholly state-owned company shall submit materials in accordance with the requirements of Article 7 of Seal II, and a one-person limited liability company may draft and print the materials according to the resolution.
Model resolution of the third meeting of the board of directors
Time: Year Month Day
Location: Company Office
Nature of the meeting (regular and temporary): the first regular general meeting of shareholders.
Time and method of meeting notice: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Convenor and Moderator: The meeting was convened and presided over by _ _ _.
Resolution of the meeting: After consultation by all shareholders, the following opinions are reached on matters related to the establishment of the company:
1. Remove _ _ _ from the post of executive director and manager;
2. Remove the _ _ _ supervisor;
3. Appoint _ _ _ as the new executive director and manager, and _ _ _ as the company's supervisor. The voting result of the resolution of the meeting;
1. Proportion of agreed shareholders: approved by all shareholders.
2. Shareholders who object or abstain: None.
Signature and Seal of Shareholders: _ _ Company
Model resolution of the fourth meeting of the board of directors
Resolution of the _ _ _ _ _ meeting of the _ _ _ _ session of the Board of Directors
Notice of the _ _ _ _ meeting of the _ _ _ _ session of the Board of Directors of Beijing aaa Company, Limited company (hereinafter referred to as "the company") shall send it by telephone and email on _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _. The meeting shall be _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ The meeting was presided over by the chairman, Mr. _ _ _ _ _ _. After careful consideration, the following resolutions are made:
I. Deliberation and adoption
Voting results: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Two. Pass the examination
Voting results: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Three. Pass the examination
Voting results: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Signature of directors attending the meeting:
_________________、_________________、_________________、
_________________、_________________、_________________、
___________________、_______________、_________________、
_________________、_________________
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Model resolution of the fifth meeting of the board of directors
According to the relevant provisions of the Articles of Association of the Company, the time for convening the board meeting is _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _. The sponsor with the largest capital contribution has notified all directors in the form of _ _ _ _ _ _ before the meeting. And _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
1. Elect _ _ _ _ _ _ _ as the chairman of the company.
Two. Appoint _ _ _ _ _ _ _ _ as the manager of the company.
The voting result of the above matters is: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _.
Those who disagree with _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _% of the total number of directors.
_ _ _ _ _ _ _ _ people abstained, accounting for _ _ _ _ _ _% of the total number of directors.
Signature of directors attending the meeting:
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Note: ① If a director is unable to attend the meeting, the name of the director and the reason for not attending the meeting may be indicated in the resolution. Where a director entrusts others to attend the meeting, he shall issue a power of attorney.
(2) A director may concurrently serve as the manager of the company.
(3) The resolutions made by the board of directors must be passed by the directors who have reached the proportion of voting rights specified in laws and articles of association.
Model Board Resolution _ Model Board Resolution Related Articles:
★ Model resolutions of Council meetings
★ Model Board Meeting Minutes
★ Model essay on minutes of board meetings
★ Presided over the meeting of the Council of the Association.
★ Model resolution of shareholders of the company
★ Various invitation formats and five model essays.
★ 3 sample minutes of legal person change meeting
★ General template for notification of the company's year-end summary meeting in 2020
★ Invitation template for relevant meetings.
★ Selected model of standard meeting invitation letter