Eg. Board Resolution for Appointment of Director of Operations of ABC Inc. Each paragraph begins with a formal ‘Whereas’ The first sentence declares the Board’s responsibility. Eg. “Whereas it is the Board’s responsibility to appoint a Director……” The last statement states the final ...
网络释义 1. 董事会决议 译网情深 - 打印文章 - ... board officia 报价职员board resolution董事会决议;董事会决议书 board trading syste 上板式买卖 ... bbs.translators.com.cn|基于48个网页 2. 董事会决议来源 金融英语基础... ... Bylaws 规章制度来源:考试大Board Resolution董事会决议来源:考试大 Cha...
Resolution of Board Of Directors At the meeting of the Board of Directors held on [Date], the following resolutions were duly adopted: 1. Appointment of New Director 2. Approval of Financial Statements 3. Declaration of Dividends 4. Authorization of Share Repurchase Program The Board authorizes ...
introduction used by the Chairperson of the Executive Board to introduce Part II, which will be the report of the Executive Board prepared in response to 33 C/Resolution 92 (recommendation 13); and whether 177 EX/46 Part I is a report by the Chairperson or whether it is a report by the...
(2) to propose the dismissal of or to initiate litigation against directors and members of the senior management who breach laws, administrative regulations, the Articles or the resolution of the shareholders’ general meeting; (3) to examine and supervise the financial activities of the Bank; ...
Board Secretary The board of directors (the “Board”) of China Life Insurance Company Limited (the“Company”) passed a resolution on 11 October 2024, approving the appointment of Ms. Liu Hui, an Executive Director, a Vice President and the Chief Investment Officer of the Company, as the ...
When Mr Tidswell was appointed in 2021, the then Post Office chairman Tim Parker paid tribute to "the depth of his legal experience, including the resolution of disputes", saying it would "help Post Office to deliver fair redress efficiently as we compensate those impacted by historical failures...
board reporting and analysis have greatly simplified logistical tasks, operational managers can also derive significant benefits from employing such dashboards. They allow for real-time identification of data-related issues through visual and interactive means, necessitating prompt attention and resolution....
Please refer to the Announcement on the Resolution of the Meeting of the Board of Directors published by the Bank on 26 March 2024 on the HKEXnews website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk for the biographical details of Mr. Zhang Jinliang. In accordance with ...
He shall be responsible for calling and presiding over the board meeting. Without prior written authorization by the board of directors in the form of a resolution, the chairmen shall have no right to take any action that is binding on the JV Company or the board of directors. Should the ...