Anonymous
Anonymous asked in 社會與文化語言 · 2 decades ago

有誰能幫我翻譯以及空白處要填些什麼? ? ?

MINUTES OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS

A special meeting of the Board of Directors was held on the

Day of , at 9o’clock A.M.,

at

pursuant to written waiver of notice thereof signed by all the directors, fixing said time and place. acted as Chairman and

served as Secretary of the meeting.

The Chairman announced that the following Directors, constituting the full Board of Directors of this corporation were present:

The Chairman stated that the purpose of the meeting was to approve and adopt a medical expense reimbursement plan, a copy of which was presented to those present.

Upon motion duly made, seconded and carried, it was

RESOLVED, That the medical expense reimbursement plan, a copy of which is attached to and made a part of these minutes, be adopted and that the proper officers are hereby authorized to take the necessary steps to implement said plan.

There being no further business, the meeting upon motion adjourned.

Secretary

WAIVER OF NOTICE SPECIAL MEETING OF THE BOARD OF DIRECTORS

WE, THE UNDERSIGNED, being the directors elected by the

shareholders of the above named corporation, DO HEREBY WAIVE NOTICE of

the time, place and purpose of a special meeting of the Board of

Directors of said corporation.

We designate theday ofat

9 o’clock A.M. as the time, and

as the place of said meeting; the

purpose of said meeting is to consider the adoption of a medical expense reimbursement plan.

Dated:

4 Answers

Rating
  • Anonymous
    2 decades ago
    Favorite Answer

    理事的一個特別會議的分鐘

    理事的一個特別會議舉行了在

    天, 在九點鐘尋求通知書面放棄因此簽了字由所有主任, 固定的前述時間和地點。 作為主席和

    擔當會議的秘書。

    主席宣佈了以下主任, 構成充分的理事這家公司的是存在:

    主席闡明, 會議的目的將批准和採取一個醫療費用退款計劃, 被提出對出席者的拷貝。

    在行動適當地被做, 支持和運載, 它是

    解決, 醫療費用退款計劃, 附有對和做零件這些分鐘的拷貝, 被採取並且那適當的官員特此被批准採取必要的步驟實施前述計劃。

    沒有進一步事務, 會議在行動休會了。

    秘書

    理事的通知特別會議放棄

    我們, 簽名於末尾, 是主任由選舉

    以上名為公司的股東, 特此放棄通知

    時間, 委員會的一個特別會議的地方和目的

    前述公司的主任。

    我們選定那天在九點鐘 作為時間, 並且

    作為前述會議地方;

    前述會議的目的將考慮一個醫療費用退款計劃的收養。

    標日期:

  • Anonymous
    2 decades ago

    Kat,你的實力是會打敗翻譯軟體的.大家的眼睛是雪亮的.發問者也要加加油!

  • Anonymous
    2 decades ago

    第一個翻譯軟體翻的,票數還最高是怎樣?

  • 2 decades ago

    特別董事會議事錄

    特別董事會於 [ 日期 ]上午九點在 [ 地址 ]召開,

    其係依據所有董事簽署之通知棄權書中所訂之時間及地點召開.

    主席為[ 姓名 ], [ 姓名 ]為本董事會議之秘書.

    主席宣佈下列出席董事為本公司所有之董事 :

    [列各出席董事姓名]

    主席陳述本次董事會之目的在核准並採納本公司之醫療費用補助計劃,

    該計劃影本附呈致出席董事.

    經出席董事一致同意後

    決議(RESOLVED):

    通過採納醫療費用補助計劃,該計劃影本附於本董事會議事錄後,作為本議事錄之一部份,

    同時適當之人員茲於此被授權就執行該計劃得採取必要之措施.

    無其他討論事項,本會議散會.

    秘書:[簽署姓名]

    特別董事會議通知棄權書

    以下簽署人為前述公司經股東會選出之董事,

    茲於此放棄關於該公司特別董事會時間地點目的之通知書.

    指定 [ 日期 ]上午九點為本特別董事會議召集時間,

    而 [ 地址 ] 作為召開地點;

    本特別董事會議之目的係考量通過醫療費用補助計劃.

    日期:

    [各董事簽署]

    2005-05-28 00:49:22 補充:

    好心幫忙

    沒想到這種明顯的差別還需要投票

    有種被侮辱的感覺

    這裡的人是怎嚜啦

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