Sample Board Resolution 董事会决议模板 SAMPLE Page 1 of 1 BOARD RESOLUTION (Name of Company)The following resolution was passed at a meeting of the Board of Directors of <Company Name> (hereinafter referred to as “the Company” on the <Day> days of <Month> <Year>. It was resolved ...
A corporate resolution that authorizes borrowing on a line of credit is often referred to a borrowing resolution. This resolution indicates that the members (LLC) or Board of Directors (Corporation) have held a meeting and conducted a vote allowing the company to borrow a specific loan amount. ...
Committees of Directors(i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. The Board may designate one or more Directors as alternate members of any committee,...
Committees of Directors(i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. The Board may designate one or more Directors as alternate members of any committee,...
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Limitation of Liability "AS IS" and "AS AVAILABLE" Disclaimer Governing Law Disputes Resolution Severability and Waiver Changes Contact Information Sample Terms and Conditions Template (HTML Text Download) You can download the Sample Terms and Conditions Template as HTML code below. Copy it from the...
BoardMemberTitle BoardMemberType BoardOfDirectors BoardResolution BoardResolutionMemberVote BoardResolutionType BoardTitle BusinessEthicsMetricType BusinessMetric BusinessMetricCategory BusinessMetricRelationshipType BusinessMetricType CalculationAlgorithm CalculationAlgorithmBasis Certification CertificationType ChurnReason Churn...
being all the Directors of the Corporation entitled to vote on the above resolution at a meeting of the Board of Directors, hereby sign the resolution on the 13th of January, 2012, so that they shall be as valid as they had been passed at a meeting of the directors, pursuant to the 正...
date, which record date shall not precede the date on which the resolution fixing the record date is adopted by the board of directors, and which date shall not be more than 10 days after the date upon which the resolution fixing the record date is adopted by the board of directors. If...
underlying level of crime in society by seeking direct information from a population-based sample of individuals and households. daccess-ods.un.org 犯罪受害情况调查为了解社会上的犯罪基本状况提供 了另一个视角,可以通过对个人和家庭进行人口 调 查 取 样 来 提供 直接 的信息。 daccess-ods.un.org...