board minutes 中文意思是什麼

board minutes 解釋
董事會會議記錄
  • board : n 1 板〈通常指寬4英寸半以上厚2英寸半以下者〉,木板;紙板。2 (廣告)牌;(棋)盤;〈口語〉配電盤...
  • minutes : 備忘錄
  1. Margot : on the table over there. i only went out for five minutes to check the bulletin board downstairs. and when i came back they were gone

    瑪戈特:在那張桌子上。我只是走了出去五分鐘,到樓下看布告板,回來就不見了電腦和錢包。
  2. Minutes of meetings of the board of directors shall be recorded forthwith by the secretary in the minute book, and shall be signed by the president, and shall contain the following particulars

    秘書即席將會議之各項議案記入會議記錄內,由主席簽署之。該議案記錄須說明下列各項
  3. For corporation, this form needs to be signed by the director ( s ) or the authorised signatory ( ies ) stated in the board minutes

    倘為法人公司,本表格必須由董事或會議記錄內之授權人士簽署。
  4. For partnership, this form needs to be signed by all partners or the authorised signatory ( ies ) stated in the board minutes

    倘為合夥經營公司,本表格必須由所有合伙人或會議記錄內之授權人士簽署。
  5. The shear experienced by the departing aircraft was due to vertical shear as the plane passed through the low level jet. based on the winds measured on - board a flight departing 8 minutes earlier, there was a rapid increase in head wind component, from 13 kt at 1, 420 ft to 39 kt at 3, 100 ft

    起飛的飛機所遇到的風切變是由於該機經過低層急流的垂直切變所引致,根據一架在8分鐘前起飛的航機量度到的風速,顯示逆風由1 , 420尺的每小時13海里急速增加到在3 , 100尺的每小時39海里。
  6. It uses 300w temperature controlling power supply, which contains power supply of the main board, printer, ticket read - in device, supplemental displayer as well as some others. it possesses linkable protection and automatically temperature controlling functions. there is constant ups power supply inside the machine, after the power blackout there would still be 3 - 5 minutes for prolonged working

    [電源]電源採用300w溫控電源,包含主板、印表機、讀票機、付顯顯示器等的電源,有聯動保護和自動溫控等功能。機內帶有ups不間斷電源,停電后尚有3 - 5分鐘的延遲工作時間。
  7. But when the master himself came by me as i said just now, and said we should be all lost, i dreadfully frighted : i got up out of my cabbin, and look d out ; but such a dismal sight i never saw : the sea went mountains high, and broke upon us every three or four minutes : when i could look about, i could see nothing but distress round us : two ships that rid near us we found had cut their masts by the board, being deep loaden ; and our men cry d out, that a ship which rid about a mile a - head of us was foundered

    我原以為死亡的痛苦已經過去,這次的風暴與上次一樣也會過去。但我前面說過,當船長從我艙房邊經過,並說我們都要完蛋了時,可把我嚇壞了。我走出自己的艙房向外一看,只見滿目凄涼這種慘景我以前從未見過:海上巨浪滔天,每隔三四分鐘就向我們撲來。
  8. Our strategy since then has been to nurse the exchange rate back over time nearer to 7. 80. this involved, as recorded in the published minutes of the currency board sub - committee of the exchange fund advisory committee, ourselves passively taking in us dollars when these were put to us at the market exchange rate and correspondingly creating hong kong dollar liquidity in the inter - bank system

    金管局當時的對策是逐漸把匯率推回至較接近7 . 80的水平,正如貨幣發行委員會的會議記錄所載,我們的對策就是當銀行以市場匯率向金管局沽出美元時,我們都會被動地接盤,賣出港元,為銀行同業市場創造相應的港元流動資金。
  9. The minutes of the board meeting that are signed by the directors shall be the true record of the matters discussed and voted on at the board meeting, and shall be kept and implemented by the general manager ' s office

    經董事簽字的董事會會議記錄,是董事會會議討論和表決事項的真實反映,由總經理辦公室保存並付諸實施。
  10. Board of directors meeting minutes

    三、董事會議事錄。
  11. With a total consideration of hk $ 170 million, " new ferry lxxxv " and " new ferry lxxxvi " measure 47. 5 metre in length and are capable of reaching a maximum speed of 46 knots, travelling time between hong kong and macau is only about 60 minutes. the two catamarans, which offer passengers a cozy cabin and are equipped with on - board advanced applications, will commence service from 10 september 2004

    7億元購置的新輪捌拾伍及新輪捌拾陸由澳洲澳斯達船廠建造,船身長達47 . 5米,最高時速達46海里,客艙舒適,設備先進,並將於9月10日起投入服務,穿梭香港澳門兩地只需約60分鐘。
  12. In the heart of zhengzhou s commercial district, the yuda palace hotel is a 5 minute drive from the railway station and 40 minutes from the airport. the city s commercial center is just 3kms away and the hotel is also close to the central china international center. 24 - hour room service, laundry and dry cleaning service, internet e - mail access upon guest request, in - room safe, mini - bar, multi - system color tv with satellite programs, voice mail message system, direct - dial telephone with bathroom extension, electronic bedside control panel, individually controlled air - conditioning, deluxe grooming amenities, coffee and tea making facility, bathrobe, hair dryer, weighing scale, computer and fax port, key - card system, iron and ironing board, non - smoking rooms are available, business center, restaurant

    鄭州裕達國貿酒店樂彼思特西餐廳8樓作為本地最富盛名的餐飲場所,提供正宗西餐及亞洲菜肴文奇中餐廳7樓是本市最大的餐廳,包括20個風格各異的包間,可同時容納500人就餐紅辣坊俱樂部6樓配有書廊雪茄房迪斯高舞池及ktv包間,是本地最高檔的夜總會水晶廳14樓設備完善,裝飾華貴,被視為舉辦高檔會議及宴會的最佳場所江戶川日餐廳8樓是本地唯一一家正宗日本料理餐廳,由來自東京的資深大廚為賓客奉南玲瓏精緻的傳統及現代日式菜肴
  13. Turn out dough on floured board. punch down the dough and divide it into 3 even portions. round up and rest for 10 minutes

    翻出面團放到灑了麵粉的臺面上。排除氣體后勻割成3塊。滾圓鬆弛10分鐘。
  14. Such signature shall not be required if the minutes of meeting is drawn up by a notary, the minutes of meeting as mentioned above shall serve as valid evidence for all members of the board of commissioners as well as for third parties concerning all resolutions adopted at the meeting

    如果會議記錄是由一位公證人起草的,則不需要上述簽字,而對監事會所有成員以及第三方而言,上述會議記錄應作為會議上做出的所有決議的有效證據。
  15. Customer service counter and purchase same - day return ticket to tsing yi hk 60, board train and alight at first stop 13 minutes

    顧客服務櫃臺,購買即日來回車票往青衣港幣60然後登上機場快
  16. On the day of my initiation september 17, 1995, the sister and i planned to take a train to miaoli. there were many people in front of the ticket office that day, and with only a few minutes remaining before the departure of the train, we still had not been able to buy our tickets. in the end, we decided to board the train first and purchase the tickets later while on the train

    一九九五年九月十七日印心當天,我與師姊搭火車要前往苗栗,因為人潮洶涌,購票處大排長,眼見時間一分一秒的過去,離火車發車的時間只剩短短數分鐘,於是我們便想先上車后補票,但是當我們飛奔至月臺時,發現火車已緩緩駛動,師姊上車后,我也跟著跳了上去,不過,卻踩了個空,掉到火車底下,接著腹部感到一陣劇痛,我連忙呼喊:清海師父救我!
  17. The flight was not due to board for 45 minutes

    離預訂登機時間還差45分鐘。
  18. The much higher degree of transparency with which we operate the rule - based system and the way in which we approach the structural issues of that system, through the timely publication of the minutes of the sub - committee on currency board operations, has obviously helped

    此外,我們在處理這套規范化制度的運作,以及研究其結構事項方面,都大大提高了透明度如定期公布貨幣發行委員會會議記錄等措施,顯然收到了預期的效果。
  19. Minutes of board of directors ' meetings or articles of incorporation or financial statement

    董事會議紀錄或公司章程或財務報表等。
  20. Minutes of town planning board meeting for open meetings held

    舉后的公開會議的會議記錄
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