董事会会议

• The agent being authorized may only have the same powers and rights as the authorizing director duirng the period of such board meeting
  获此授权的代表仅在本次董事会会议期间拥有与授权董事相同的权利和权力。
• Other matters that require unanimous agreement of the meeting of the board or joint management committee for a resolution
  （六）合作各方约定由董事会会议或者联合管理委员会会议一致通过方可作出决议的其他事项。
• The minutes of board meetings shall be stored in perpetuity , and shall be sent to each director within ten days of the day following the meeting
  董事会会议纪录应永久保存，并应于会议之次日起十日内分送各董事。
• If the chairmen is unable to call the meeting , he shall appoint the vice - chairmen or another director to call and preside over the meeting
  董事长不能召集时，由董事长委托副董事长或者其他董事负责召集并主持董事会会议。
• The general manager shall carry out the various decisions of the board meeting , and organize and lead the daily management work of the joint venture
  总经理执行董事会会议的各项决议，组织领导合营企业的日常经营管理工作。
• No director may refuse to sign the minutes of the minutes of the board meeting on the ground that he objects to any resolution adopted at the board meeting
  任何董事不得以反对董事会会议通过的决议为由拒绝在会议记录上签字。
• The directors , except those directors who are employees of the company , shall not receive any remuneration from the company whilst attending the board meetings
  除属公司雇员的董事外，董事在出席董事会会议时不得从公司收取任何报酬。
• The boardroom has been an arena where power is contested ever since the first top - hatted directors sat around the first burled oak table
  自从第一批带着大礼帽的公司董事围着第一张光面橡木桌坐下以来，董事会会议厅就成了一个争夺权力的场所。
• Such written consent shall be placed on record and shall be have the same force and effect as a unanimous affirmative vote taken at a duly convened board meeting
  该等书面同意应记录在案，并具有与正式召开的董事会会议决议的一致表决相同的效力。
• 8 only the travelling and accommodation expenses incurred by the directors or their authorised representatives for attending the board meetings will be reimbursed by the company
  8公司将只报销董事或其代表出席董事会会议发生的差旅费和食宿费用。