Board directors meeting schedule arrangement , booking and set up the conference room , reception work for board director ' s members and other related activities , prepare and collect documents for board directors meeting 董事会会议日程安排并预订会议室，董事会成员接待及其它相关活动的安排，准备并收集董事会议资料。
At the first meeting of the board of directors , which shall be held immediately following the meeting at which they were elected , the board shall elect from their own number , a president , a vice - president , a secretary and a treasurer 董事会被选出后应立即举行第一次董事会议，董事互选社长一人，副社长一人，秘书一人及司库一人。
Whilst many industry commentators have attempted to rate agencies in the past , none had approached it with much science or research , hence a general suspicion amongst the players here on the validity of such ratings 中国多年来已经成为吸引全球公司投资的地方.最近几年在各公司的董事会议上,在报刊的头版新闻中,中国更是受到前所未有的瞩目。
At a five - hour board meeting on june 11th , arcelor ' s bosses formally rejected mittal ' s 25 . 8 billion ( $ 32 . 3 billion ) takeover bid and reiterated their determination to merge with russia ' s severstal 在6月11日长达5个小时的董事会议上，阿塞洛正式回绝了米塔尔价值258亿欧元（ 323亿美元）的收购要约，并且重申了自己与俄罗斯谢维韦尔钢铁公司的合并计划。
In the next three years , up to 20 , 000 direct and indirect employees within the volkswagen passenger car brand could be affected by this restructuring program , ' ' the company said in a statement after a meeting of its board "在今后的几年,由于要执行这个开源节流计划,将有多达20 , 000名来自大众品牌乘用车部门的直属雇员和非直属被解雇. "大众公司在一次董事会议后如是说
China has been on the radar of global companies for many years , and it goes without saying that the focus in recent years have intensified dramatically , with china getting more airtime in boardrooms , more headlines and more priority than ever before 中国多年来已经成为吸引全球公司投资的地方.最近几年在各公司的董事会议上,在报刊的头版新闻中,中国更是受到前所未有的瞩目。
In addition , other recreational facilities include bawling , fitness room , billiard , chess and card room , mahjong room , tennis court , dancing hall , ktv room , and conference center , etc . advanced facilities and standard meeting service in the conference center ensure each important overseas conference successful 另外，俱乐部的康体设施全，拥有保球馆俄林波斯浴宫中途岛全能厅健身房台球厅棋牌室麻将室网球场歌舞厅ktv包房董事会议厅讲析厅。
He shall give notice of all meetings of the members , of the board and of the combined meetings of the board and committees , in the manner prescribed by these bylaws , and shall perform such other duties as he may be directed to perform by resolution of the board of directors not inconsistent with the ordinance and these bylaws 秘书：秘书编制及保存所有社员大会、联合会议及董事会议记录；依照本章程规定，发出社员会议、董事会与委员会联席会议、董事会议通告；负责推行董事会依照法例及本章程规定所通过及委托执行之工作。
Section 1 : discuss outline of the director system : firstly discuss the concept of the director , secondly discuss the legal definition of the director ' s right and duty , thirdly discuss the relationship between the director and the company - commission theory , at last discuss the status of the director section 2 : discuss the existing flaws in our country ' s director system 认为董事职权包括出席董事会的权利、召集临时董事会议提议权、获得报酬权、请求赔偿权、监督权等项权力；另外，在董事职权的基础上进一步探讨董事与公司的关系。通过对比国内外的不同学说，认为委任说较为适合；最后，阐述了董事会的地位。
