minutes of board of directors 中文意思是什麼

minutes of board of directors 解釋
董事會會議記錄
  • minutes : 備忘錄
  • of : OF ＝Old French 古法語。
  • 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...
  • directors : 董事
  1. 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
  2. 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。
  3. Board of directors meeting minutes

    三、董事會議事錄。
  4. 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。
  5. Such written consent shall be filed with the minutes of the board of directors proceedings and shall have the same force and effect as a unanimous vote of the directors present at a meeting of the board

    違反本條款將給雙方造成嚴重的不能挽回的不可估量的損失，所以雙方同意違約方賠償對方損失費，其金額為該違約合同的全部總收益的百分之百
  6. Minutes of every board meeting are circulated to all directors for their perusal and comments prior to confirmation of the minutes at the following board meeting

    每次董事會會議之記錄均須于下次董事會會議予以確認前分發予全體董事?以供彼等細閱及發表意見。
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