| 1. | We asked to see minutes from board meetings
我们要求查看董事会决议。 |
| 2. | Document recording a decision by the board of directors for action
董事会决议记录董事会行动决定的文件。 |
| 3. | Po leung kuk ordinance - resolution of the board of directors of the po leung kuk
保良局条例保良局董事会决议 |
| 4. | In one of them , a meeting with representatives from f was described
在其中一份董事会决议中，提到f公司的代表的情况。 |
| 5. | Note : application letter , power of attorney , appointment letter and other documnets , we ' ll write all ducs , you just need to sign it
注：申请书、委托书、董事会决议、任命书由我们起草，投资方或授权人签字就可以了。 |
| 6. | If any of the above personnel commits an act of graft or serious dereliction of duty , the board of directors may decide to dismiss him at any time
以上人员有营私舞弊或者严重失职行为的，经董事会决议，可随时解聘。 |
| 7. | The board has decided to make the 3rd hour a mandatory " elective " class for students in grades 6 and up for the fall 2006 semester
日前本校董事会决议，自下学年度起，六年级以上的同学必须加选第三堂课（十一时至十二时） 。 |
| 8. | 10 major litigation involving the company , or lawful cancellation by a court of a resolution adopted by the shareholders general meeting or the board of directors ; or
十涉及公司的重大诉讼，法院依法撤销股东大会董事会决议 |
| 9. | The board has decided to convert the 3rd hour as mandatory " elective " class for students in grades 6 and up for the fall 2006 semester
日前本校董事会决议，自下学年度起，六年级以上的同学必须加选第三堂课（十一时至十二时） 。 |
| 10. | Tax official ： i mean your personal income actually include three parts ： the director fees ， the dividends ， and the salaries of general manager
税务局：也就是说您的收入中实际包括了董事费、工资和股息三部分。能提供公司章程和董事会决议吗？ |
