第一次董事會會議紀(jì)要
會議紀(jì)要是很重要的，下面yjbys小編整理了第一次董事會會議紀(jì)要，歡迎閱讀!
第一次董事會會議紀(jì)要一
MAPLINK LIMITED
Minutes of the first meeting of the board of directors of Maplink Limited (‘the company’) held at 44 Princess Diana Walk, South Kensington, London, W2 3SL on 15 May 2006 at 10.00 a.m.
Present: Thomas Shapiro
Dimitris Yavaprapas
In Attendance: Gisela Wirth
1. Thomas Shapiro and Dimitris Yavaprapas accepted office as directors of the company. It was resolved that Thomas Shapiro be appointed Chairman of the board.
2. It was resolved that Arthur Wang be appointed solicitor to the company.
3. It was resolved that Gisela Wirth be appointed secretary of the company.
4. It was resolved that the registered office be at 44 Princess Diana Walk South Kensington, London, W2 3SL.
5. It was resolved that the quorum necessary for the transaction of the business of the directors should be two directors personally present.
6. A draft notice of an extraordinary general meeting of the company was presented to the meeting and approved. It was further resolved that such meeting be convened and that notice of this be provided forthwith to the shareholders.
7. The meeting thereupon adjourned. Upon resumption it was reported that the resolutions set out in the notice of the extraordinary general meeting had been passed respectively as ordinary and special resolutions of the company.
8. Upon there being no further competent business the meeting was then declared closed by the Chairman.
Chairman
第一次董事會會議紀(jì)要二
xx培訓(xùn)部股東會暨第一屆董事會于2xx年4月28日下午三點(diǎn)在太湖西路18號國華大廈召開，會議由魏文品同志主持，胡立聰、陳平、吳立俊、潘國志參加，朱玉芬、鄭麗娟列席了會議，會議討論了公司章程、籌備事宜等，并通過舉手表決的方式選舉產(chǎn)生了董事會及相關(guān)人選，現(xiàn)將會議討論形成的相關(guān)決議紀(jì)要如下：
一、 舉手表決通過了xx培訓(xùn)部章程。
二、 會議決定魏文品同志作為學(xué)校舉辦人負(fù)責(zé)學(xué)校相關(guān)行政許可程序申報(bào)工作，委派陳平、潘國志同志具體辦理。
三、 選舉產(chǎn)生了魏文品同志為xx培訓(xùn)學(xué)校董事長，并作為法人代表。陳紅珍、陳平、吳立俊、潘國志為董事，五人共同組成培訓(xùn)學(xué)校董事會。
四、 聘任吳立俊同志為學(xué)校校長，負(fù)責(zé)學(xué)校的日常運(yùn)營管理，按程序辦理聘任手續(xù)。
會議要求首屆董事會要依照學(xué)校章程，認(rèn)真履行職責(zé)，為實(shí)現(xiàn)學(xué)校的'任務(wù)目標(biāo)做出不懈的努力。會議號召學(xué)校的全體員工，團(tuán)結(jié)一致，奮力拼博，敬業(yè)奉獻(xiàn)，為學(xué)校的發(fā)展壯大貢獻(xiàn)力量。
董事會完成全部議程后，圓滿結(jié)束。
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