Model resolution of the board of shareholders (directors) of the company
resolution of the board of shareholders (directors) of the company
time of meeting:
place of meeting:
shareholders (Directors) attending the meeting:
the second meeting of the board of shareholders (directors) of the limited company was held in on. The shareholders (directors) attending the meeting represented% of the shares, and the resolutions made were passed by more than half of the voting rights held by the shareholders attending the meeting
according to the relevant provisions of the company law and the articles of association, it is enough for the items discussed at this meeting to reach an accuracy of 1%. The shareholders (board of directors) of the company voted on biodegradable materials and new biosynthetic materials:
I. agree to replace the chairman of the board...
5 When the piercing hammer is in direct contact with the head mold, the closed circuit device will make a sound. 2. Agree to amend the articles of Association...
3. Agree to change the residence...
(please list other matters that need to be resolved item by item)
signature of shareholder (director):
month, day, year