Contract , agreement , laws & regulations , ordinances , articles of association , resolution of a board of directors , patent certificate , registered trademark certificate , etc 合同、协议、法规、条例、公司章程、董事会决议、专利证书、注册商标证书等。
To carry out the board of directors resolution , develops the company daily management , completes each concrete work which the hotel the management plan and other assignment 执行董事会决议，开展公司的日常经营管理活动，完成酒店的经营计划及上级分配的各项具体工作。
Article 55 the supervisors may attend the meetings of the board of directors as non - voting delegates , and may raise questions or suggestions on the matters to be decided by the board of directors 第五十五条监事可以列席董事会会议，并对董事会决议事项提出质询或者建议。
If the general manager , a deputy general manager or other officer commits an act of graft or serious dereliction of duty , the board of directors may adopt a resolution to dismiss him at any time 总经理、副总经理及其他高级管理人员有营私舞弊或者严重失职行为的，经董事会决议可以随时解聘。
We enclose herewith our drafts of the board resolution regarding the name change of the company and our memo regarding our review of the relevant documents concerning the name change of the company for your review and further action 随函附上我方起草的关于公司名称变更的董事会决议以及我方评审公司名称变更相关文件的记录,以供你方查阅及采取进一步行动
We enclose herewith our drafts of the board resolution regarding the name change of the company and our memo regarding our review of the relevant documents concerning the name change of the company for your review and further action 我们随函附上我们起草的关于公司名称变更的董事会决议,还有为了过去和更长远的未来,我们把关于公司名称变更的重要文件进行了备案
Article 13 : the board of directors of the listed company shall announce its share buyback resolution and preliminary plan for the share buyback within two working days of adopting the resolution , and issue a notice to convene a shareholders ' general meeting 第十三条上市公司董事会应当在做出回购股份决议后的两个工作日内公告董事会决议、回购股份预案，并发布召开股东大会的通知。
We are pleased to inform you that minolta co . , ltd . and konica corporation had reached the basic agreement of an integration of management of both companies based on stock swaps through spirit of equality on tuesday , 7th january 2003 经美能达株式会社及柯尼卡株式会社之董事会决议，决定以股份交换形式并在同等的精神基础上达成共识，并于二零零三年一月七日正式签订关于经营合并基本同意书。
In june , 2006 menstruation boards of directors resolution , the company legal representative changed , liting was the company legal representative . the industry and commerce business license correspondingly has been changed ( new industry and commerce business license number : 4300001006059 ) 2006年6月经董事会决议，公司法定代表人变更为李亭，工商营业执照相应发生变更（新营业执照号： 4300001006059 ） 。
The power of business exercising and management decision of the board of directors includes : to carry out the resolusion of the sharehoulder meeting , to decide establishing company internal management organizations , to make basic management systemof the company etc . con 经理由董事会聘任，对董事会负责，主持公司的生产经营管理工作，组织实施董事会决议;组织实施公司年度计划和投资方案;制定公司的具体规章;公司章程和董事会授予的其他职权。
