[translate] aResolution or minutes of board meeting minutes for authorised representative to corporate director and shareholder of another company 决议或纪录委员会会议分钟为授权另一家公司代表对公司主任和股东[translate]
英语-中文正在建设中 board名— 板名 · 委员会名 · 董事会名 · 板子名 · 木板名 · 板纸名 · 木版名 · 告示牌名 · 棋盘名 · 黑板名 authorization— 许可证 · 委托书 查看更多用例•查看其他译文 查看其他译文 © Linguee 词典, 2024 ...
(b) Any resolution declaring or resolving upon the payment of a dividend or other distribution on shares of any class, whether a resolution of the Company in generalmeetingoraresolutionofthe Board,mayspecify that the same shall be payable or made to the persons registered as the holders of suc...
To: Oversea-Chinese Banking Corporation Limited CERTIFIED COPY OF RESOLUTION passed at a Meeting of the [Board of Directors / Management Committee]* of ……… (the "Association"), duly convened (at which a quorum was acting throughout) on the …….. day ...