公司首年董事会会议记录.docVIP

MINUTES OF FIRST MEETING OF THE BOARD OF DIRECTORS of _______ ________________ × × ×公司首届董事会会议记录 The board of directors of ____________held its first meeting at ___________on ___________，at __________________． × × ×公司董事会于×年×月×日在× × ×地召开了公司首届董事大会。 The following directors，marked as present next to their names，were in attendance at the meeting and constituted a quorum of the full board： 下列凡在“出席”一栏内作有记号的董事均出席了会议，会议达到法定人数： __________________ ［ ］Present ［ ］Absent __________________ ［ ］Present ［ ］Absent __________________ ［ ］Present ［ ］Absent （董事姓名） 出席 缺席 On motion and by unanimous vote，___________was elected temporary chairperson and then presided over the meeting．___________was elected temporary secretary of the meeting． 经提议和一致投票，× × ×当选为临时主席并主持会议。× × ×当选为会议临时书记。 The chairperson announced that the meeting was held pursuant to written waiver of notice and consent to holding of the meeting signed by each of the directors．Upon a motion duly made，seconded，and unanimously carried，it was resolved that the written waiver of notice and consent to holding of the meeting be made a part of the minutes of the meeting and placed in the corporations minute books． 主席宣布本会议是根据全体董事签署的同意不另行通知即召开会议的决定而举行的。经正式提议，附议，一致投票，同意将不另行通知即召开会议的决定作为本会议记录的一部分并收入公司的会议记录册内。 ARTICLES OF INCORPORATION 公司组织大纲 The chairperson announced that the Articles of Incorporation of the corporation had been filed with the California Secretary of States office on __________．The chairperson then presented to the meeting a certified copy of the Articles showing such filing and the secretary was instructed to insert this copy in the corporations minute book． 主席宣布公司组织大纲已于× × ×日交加利福尼亚州州长办公室注册。之后主席向会议出示了经核准的组织大纲副本以证明确已注册登记，并指示书记将该副本收入公司会议记录册内。 BYLAWS 内部管理章程 A proposed set of Bylaws of the corporation was then presented to the meeting for adoption．The Bylaws were considered and discussed and，upon m