board resolution 中文意思是什麼

board resolution 解釋
董事會決議案
  • 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...
  • resolution : n 1 決心，果斷；堅定，剛毅。2 （議會等的）決定，決議（案）；【法律】〈罕用語〉判決；（疑問等的）...
  1. According to insurance law and fair judicatory regulation, insurance company is allocating in those days when profit after tax, the 10 that ought to collect profit include the legal accumulation fund of the company ; when forehead of accumulative total of legal accumulation fund achieves a company to register the 50 above of capital, need not extract again ; legal accumulation fund can ' t offset loss of on the company one year, before drawing legal accumulation fund, ought to use first offset loss when annual interest embellish ; after insurance company draws legal accumulation fund from inside profit after tax, via resolution of shareholder plenary meeting, can draw aleatoric accumulation fund, shareholder plenary meeting or deregulation of board of directors, deficit and extraction law are made up for to decide what profit distributes to partner before accumulation fund in the company, must return deregulation distributive profit the company ; the accumulation fund of the company ought to be used at offsetting the loss of the company, the production that enlarges a company is managed or turn the capital to add a company

    按照保險法和公司法的規定，保險公司在分配當年稅后利潤時，應當提取利潤的10列入公司的法定公積金；法定公積金累計額達到公司注冊資本的50以上時，可以不再提取；法定公積金不足以彌補公司上一年度虧損的，在提取法定公積金之前，應當先用當年利潤彌補虧損；保險公司從稅后利潤中提取法定公積金后，經股東大會決議，可以提取任意公積金，股東大會或者董事會違反規定，在公司彌補虧損和提取法定公積金之前向股東分配利潤的，必須將違反規定分配的利潤退還公司；公司的公積金應當用於彌補公司的虧損，擴大公司的生產經營或者轉為增加公司的資本。
  2. Where the procedures for convoking and the voting form of a shareholders ' convention or shareholders ' meeting or meeting of the board of directors, violate any law, administrative regulation or the articles of association, or the resolution is in violation of the articles of association of the company, the shareholders may, within 60 days as of the day when the resolution is made, request the people ' s court to revoke it

    股東會或者股東大會、董事會的會議召集程序、表決方式違反法律、行政法規或者公司章程，或者決議內容違反公司章程的，股東可以自決議作出之日起六十日內，請求人民法院撤銷。
  3. The resolution declares that the board is recommitting itself to the principle of equality

    決議宣布校董會，會使得學校重新回到平等原則的基礎之上。
  4. 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

    隨函附上我方起草的關于公司名稱變更的董事會決議以及我方評審公司名稱變更相關文件的記錄，以供你方查閱及採取進一步行動
  5. The leec biochip can be connected with pcb ( printed circuit board ), thus it can generate a moving electric field by changing time, scope and field intensity discretionarily under single chip processor ' s control. meanwhile it is probable to reduce driving voltage and decrease temperature greatly, and so increase resolution of dna separation

    研究內容包括線性分散式電極陣列的理論設計，以普通載波片和有機高聚物pdms （ polydimethylsiloxane ）為基本材料的晶元製作工藝， leec晶元和pcb板的連接方式，硬體控制系統的設計以及控制晶元工作的單片機程序編制等，此外還包括電化學檢測方法的研究。
  6. No political, sectarian and racial discussion shall be raised, or resolution proposed, either at any committee, board or general meeting of the credit union

    不得討論政治、宗教或種族問題有關政治、宗教或種族等問題均不能在各委員會、董事會或社員大會席上討論。
  7. He shall give notice of all meetings of the members, of the board and of the combined meetings of the board and committees, in the manner prescribed by these bylaws, and shall perform such other duties as he may be directed to perform by resolution of the board of directors not inconsistent with the ordinance and these bylaws

    秘書：秘書編制及保存所有社員大會、聯合會議及董事會議記錄；依照本章程規定，發出社員會議、董事會與委員會聯席會議、董事會議通告；負責推行董事會依照法例及本章程規定所通過及委託執行之工作。
  8. The duties of the president shall be to preside at meetings of the members, of the board of directors, and any meeting in which the board participates, to countersign all cheques, notes, drafts, and other orders for the disbursement of funds of the credit union, and shall perform such other duties as customarily appertain to the office of president or as he may be directed to perform by resolution of the board of directors, not inconsistent with the ordinance and these bylaws

    社長：社長為社員大會主席，董事會議主席及董事會參予之會議之主席。凡本社支票、票據、支款單據均須由社長副署。社長須負責推行與其職位有關之其他未列任務及實施符合法例與章程之董事決議。
  9. Article 125 where any of the directors has any relationship with the enterprise involved in the matter to be discussed at the meeting of the board of directors, he shall not vote on this resolution, nor may he vote on behalf of any other person

    第一百二十五條上市公司董事與董事會會議決議事項所涉及的企業有關聯關系的，不得對該項決議行使表決權，也不得代理其他董事行使表決權。
  10. We confirm that this notice has been approved by a resolution of our board of directors

    我們確認此通知書已獲本公司董事會議決通過。
  11. Alterations and amendments to this written provision may be made by the board of trustees through a special resolution which is a resolution passed at one meeting of the board of trustees and confirmed at a subsequent meeting held not less than one month thereafter and which is approved at each such meeting by a two - thirds majority vote of all the members for the time being in office

    校董會可通過特別決議變更及修改本規定，此項特別決議須經校董會會議通過，並經一個月後舉行之另次會議確認；兩次會議均須經全體在職校董以三分之二多數通過。任何變更或修改如與大學條例或規程相抵觸，則不得通過。
  12. Article 14 : three days prior to the shareholders ' general meeting, the listed company shall post on the stock exchange ' s website the names of the 10 largest public shareholders, the number of shares they hold and their shareholding percentages on record on the trading day preceding the announcement of the board ' s share buyback resolution and on the date of record for the shareholders ' general meeting

    第十四條上市公司應當在股東大會召開前3日，將董事會公告回購股份決議的前一個交易日及股東大會的股權登記日登記在冊的前10名社會公眾股股東的名稱及持股數量、比例，在證券交易所網站上予以公布。
  13. Note : if the company is to change the total amount of the registered capital due to increase or reduction of the registered capital of the company, it may, after the general meeting has passed a resolution on consent of the increase or reduction of its registered capital, pass on a resolution on the matters regarding the modification of the articles of association, and state that the board of directors are authorized to handle the formalities for change of the registered capital

    注釋：公司因增加或者減少注冊資本而導致注冊資本總額變更的，可以在股東大會通過同意增加或減少注冊資本決議后，再就因此而需要修改公司章程的事項通過一項決議，並說明授權董事會具體辦理注冊資本的變更登記手續。
  14. The jv shall then report for approval to the examination and approval authorities the resolution of the board or committee, the signed entrustment operation and management agreement, together with credit certificate of the entrusted party

    合作企業應當將董事會或者聯合管理委員會的決議、簽訂的委託經營管理合同，連同被委託人的資信證明等文件，一併報送審查批準機關批準。
  15. Article 134 where a company intends to issue new stocks, it shall, under its articles of association, make a resolution on the following matters through the shareholders ' meeting or the board of directors : ( 1 ) the class and amount of new stocks ; ( 2 ) the issuing price of the new stocks ; ( 3 ) the beginning and ending dates for the issuance of the new stocks ; and ( 4 ) the class and amount of the new stocks to be issued to the original shareholders

    第一百三十四條公司發行新股，依照公司章程的規定由股東大會或者董事會對下列事項作出決議： （一）新股種類及數額； （二）新股發行價格； （三）新股發行的起止日期； （四）向原有股東發行新股的種類及數額。
  16. A resolution of the board of directors of joint management committee may also be made in the form of correspondence

    董事會或者聯合管理委員會也可以用通訊的方式作出決議。
  17. A resolution of the meeting shall be passed by at least half or the total members of the board or committee

    董事會會議或者聯合管理委員會會議作出決議，須經全體董事或者委員的過半數通過。
  18. Other matters that require unanimous agreement of the meeting of the board or joint management committee for a resolution

    （六）合作各方約定由董事會會議或者聯合管理委員會會議一致通過方可作出決議的其他事項。
  19. It ' s found that the best absolute lateral resolution of the velocity on the hq - 13 profile is about 30 kilometer, while that of the depth parameter on this profile can be smaller than 10 kilometer. both of the velocity and depth parameter points are of 20 kilometers interval on the four profiles in yunnan region, their lateral resolution are also detected by the checker - board - test method

    檢測板試驗的結果表明， hq - 13線速度地殼速度結構橫向變化的最佳絕對分辨應在30km左右，該測線上界面形態橫向變化的絕對分辨可以達到10km以內；取速度節點間距和界面深度節點間距均為20km的檢測板試驗表明，雲南地區四條測線地殼內界面形態的橫向分辨良好。
  20. High speed circuit is widely used, in order to obtain high performance, quantitative analysis about the pcb ( print circuit board ) circuit is fully described, and efficient shield, bypass, ground is used in design the high resolution circuit

    其中對pcb電路的設計進行了十分詳盡的定量分析，提出了許多源於理論和經驗的設計原則。
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