董事会会议

• One - third or more of the directors may propose for a meeting of the board
  三分之一以上董事可以提议召开董事会会议。
• Notice of board meeting
  董事会会议公告
• Notice of board meeting
  董事会会议公告
• Director who attend board meetings , but do not enjoy the full power of a director
  参加董事会会议但不完全享受董事权力的董事。
• The board meeting shall be held only when over two - thirds of the directors are present
  董事会会议应当有2 / 3以上董事出席方能举行。
• Application will be considered in the executive directors meeting / board meeting
  提交之申请将呈交常务董事会会议/董事局会议批核。
• 9 the quorum required for a board meeting is at least two thirds of the directors
  9董事会会议所要求的法定人数至少为三分之二董事。
• The board meeting shall generally be held at the location of the joint venture ' s legal address
  董事会会议一般应当在合营企业法定地址所在地举行。
• Schmidt was elected at a board meeting held on tuesday , an apple spokesman said
  苹果公司发言人说，施密特是在周二该公司董事会会议上被选为董事的。
• In order to hold a board meeting , notice shall be given to all directors 10 days in advance
  召开董事会会议，应当于会议召开十日以前通知全体董事。