Model resolution of the company's board of directors

Resolution is an important guiding document for leading organs to discuss and adopt decisions on major issues and demand implementation, and it is also one of the keys to the application of style. Below, I have collected and sorted out the sample resolutions of the company's board of directors for you. I hope you like them!

Tisch

According to the relevant provisions of the Articles of Association, the board of directors of _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ The number of directors attending this meeting of the board of directors shall be _ _ _ _ _ _ _ _ _, and the resolutions are as follows:

I. Agree to appoint _ _ _ _ _ _ _ _ _ as the chairman (legal representative) of the company, and remove the post of _ _ _ _ _ _ _ _.

Two. Agree to appoint _ _ _ _ _ _ _ _ _ as the manager of the company, and remove the post of _ _ _ _ _ _ _ _ _.

Signature of all directors: _ _ _ _ _ _ _

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

extreme

Resolution of the _ _ _ _ _ meeting of the _ _ _ _ session of the Board of Directors

Beijing aaa Co., Ltd. (hereinafter referred to as? Company? Notice of convening the _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ The meeting was presided over by the chairman, Mr. _ _ _ _ _ _. After careful consideration, the following resolutions are made:

I. After deliberation and adoption

Voting results: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Second, the examination and approval

Voting results: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Third, the examination and approval

Voting results: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Signature of directors attending the meeting:

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Tisso

Time: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Venue: _ _ Company Meeting Room

Nature of the meeting: the first time

Notice and participants: This board meeting was delivered to all directors by written notice on _ _ _ _ _ _ _ _ _.

This board meeting was convened and presided over by _ _ _ _.

Data: _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

___________________________________。

After discussion by all directors, the following resolutions were unanimously agreed:

1. Elect _ _ _ _ _ as the chairman (legal representative) of the company.

Two. Appoint _ _ _ _ as the general manager of the company.

The above-mentioned term of office is three years, which will take effect from the date of approval by the company registration authority.

Signature and seal of all directors:

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Guess you like:

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2. Model resolutions of the Board of Directors

3. Model Agenda of Board Meeting

4. Resolution on the establishment of the board of directors of branches

5. Model resolutions of the Board of Directors