公司決定英文範文

公司決議一般指就某一問題由公司的董事會通過董事會議投票表決而得出結果 並付諸實踐的一種公文形式。小編精心爲你整理了公司決定範文英文，希望對你有所借鑑作用喲。

The Board of Directors’ Resolution

The company held the ninth meeting of the second session of the Board of Directors on May 2，20xx in the meeting hall of the company. All the directors were informed on April 25, 20xx of the meeting by phone. The number of directors supposed to attend is 9 and the actual one is the same, with other 2 supervisors present too. The meeting was presided over by the Board Chairman Mr. David Door and made the following resolutions:

The Mid-term Work Report of the Managing Director of the year 20xx was discussed and approved.

The company’s Mid-term Financial Report of the year 20xx was discussed and adopted.

The company’s Mid-term Report of the year 20xx was discussed and passed.

Mr. David Brown was selected as a new director since Director Mr. John Bush had resigned for more than a month.

There is to be no profits allotment for the mid-term of the year 20xx.

Among the 9 directors, 6 people vote for the resolutions while the rest 3 efore, the resolutions are valid and will take effect thereafter.

Signature (s): David Door

Lucy Portman

Richard Carpenter

Jenny Black

Bill Holder

Mike Bush

John Smith

Christina Brown

Peter Newmark

The Board of Directors of ABC Co” Ltd.

May 4, 20xx

董事會決議公告

本公司董事會於20xx年5月2號在公司會議室召幵了第二屆董事會第九次 會議。此次會議已於20xx年4月25日電話通知了所有董事。會議應到董事9 人，實到董事9人，並有2名監事列席會議。會議由董事長戴維杜爾先生主持， 並做出如下決議：

審議並通過了 20xx年度《中期總經理工作報告》。

審議並通過了 20xx年度《中期財務報告》。

審議並通過了 20xx年度《中期報告》。

鑑於約翰布什先生辭去董事職務已超過一個月，戴維布朗先生被任 命爲公司新董事。

公司20xx年度中期不進行利潤分配。

與會的9名董事中，有6人持贊成意見，其餘3人持反對意見。因此，本 決議是有效的並即時生效。

簽字：戴維杜爾

露西波特曼

理查德卡賓特

珍妮布萊克

比爾霍德

邁克布什

約翰史密斯

克里斯提娜布朗

比特紐馬克

ABC有限責任公司董事會

20xx年5月4日