外國公司董事會決議撤回認許之議事錄

請問有人可以提供,外國公司董事會決議撤回認許之議事錄範本嗎?

謝謝~

2 Answers

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  • 阿比
    Lv 6
    9 years ago
    Favorite Answer

    需要英文版嗎??????

    2012-02-07 08:55:11 補充:

    Certificate of Board Resolutions   I, X X X, the Director of AAA Corporation, a corporation organized and existing under the laws of U.S.A.. And having its registered office at xxxxxxxxxxxxxxxxxxxxxxxxxxxxxXX, hereby certify as follows:  That the Board of Directors of the company adopted the following resolution by unanimous written consent, as ofRESOLVES:1. That the Company shall forthwith apply with the Ministry of Economic Affairs of the Republic of China for revoke recognition and to cancel the branch office within the territory of the Republic of Chian. IN WITNESS WHEREOF, has caused this Certificate of Board Resolutions to be signed on this 15th day of March, 2012. By:AAA Corporation (Signature)Name: XXXXTitle : Director

    2012-02-07 09:05:24 補充:

    這種版本叫Resolutions~

    應付商業司辦撤回認許已經足夠~

    就是由公司董事簽發去證明公司董事會的決議內容~

    這樣只要由公司其中一位董事簽名即可~

    若要改成正統的會議紀錄版本也行~

    只要寫清楚會議時間地點、出席董事姓名等會議細節~

    並由全體出席董事簽名~這樣就是比較正式的會議紀錄.

    Source(s): 自己
  • 9 years ago

    是阿,需要英文版的,很急,麻煩您~~

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