董事会会议

• If a quorum is not present at a meeting , any resolution passed at the meeting shall be invalid
  如出席董事会会议人数不满法定人数，其通过的任何决议无效。
• Any officer of the company appointed by the board shall be the secretary of the committee
  委员会会议及程序须受本公司的组织章程细则所载的董事会会议程序规定所规管。
• Article 112 no meeting of the board of directors may be held , unless more than half of the directors are present
  第一百一十二条董事会会议应有过半数的董事出席方可举行。
• The first board meeting shall be convened within one month after the issuance of the company ' s business license
  译：第一次董事会会议应在公司营业执照签发后一个月内召开。
• The board meeting shall be convened at least once a year , which shall be called and presided by the chairmen of the board
  董事会会议每年至少召开1次，由董事长负责召集并主持。
• 11 any action or decision capable of being taken at board meetings may be decided by written resolution of the directors
  11董事会会议可作出的任何行动或决定由全体董事书面同意决定。
• 10 the detailed written minutes for each board meeting shall be made and signed by all directors present at the meeting
  10每次董事会会议须有详细的书面记录，并须由全体出席的董事签字。
• A resolution of the meeting shall be passed by at least half or the total members of the board or committee
  董事会会议或者联合管理委员会会议作出决议，须经全体董事或者委员的过半数通过。
• An agenda and all accompanying board papers are sent to all directors at least three days before every board meeting
  会议议程及相关之会议文件在不少于举行该董事会会议日期的三天前将送交全体董事。
• This is why board meetings may be scheduled on european slopes , a ship off the coast of java or a lake in arizona
  这就是为什么董事会会议会在欧洲的某片坡地航行于爪哇海岸或者亚利桑那州湖的轮船上进行。