1、公司决定英文范文公司决议一般指就某一问题由公司的董事会通过董事会议投票表决而得出结果 并付诸实践的一种公文形式。小编精心为你整理了公司决定范文英文，希望对你有所借鉴作用哟。公司决议英文范文The Board of Directors ResolutionThe company held the ninth meeting of the second session of the Board of Directors on May 2，2023 in the meeting hall of the company. All the directors were informed on April
2、 25, 2023 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 Dire
3、ctor of the year 2023 was discussed and approved.The companys Mid-term Financial Report of the year 2023 was discussed and adopted.The companys Mid-term Report of the year 2023 was discussed and passed.Mr. David Brown was selected as a new director since Director Mr. John Bush had resigned for more
4、than a month.There is to be no profits allotment for the mid-term of the year 2023.Among the 9 directors, 6 people vote for the resolutions while the rest 3 against.Therefore, the resolutions are valid and will take effect thereafter.Signature (s): David DoorLucy PortmanRichard CarpenterJenny BlackB
5、ill HolderMike BushJohn SmithChristina BrownPeter NewmarkThe Board of Directors of ABC Co Ltd.May 4, 2023公司决议英文范文【译文】董事会决议公告本公司董事会于2023年5月2号在公司会议室召幵了第二届董事会第九次 会议。此次会议已于2023年4月25日 通知了所有董事。会议应到董事9 人，实到董事9人，并有2名监事列席会议。会议由董事长戴维杜尔先生主持， 并做出如下决议：审议并通过了 2023年度中期总经理工作报告。审议并通过了 2023年度中期财务报告。审议并通过了 2023年度中期报告。鉴于约翰布什先生辞去董事职务已超过一个月，戴维布朗先生被任 命为公司新董事。公司2023年度中期不进行利润分配。与会的9名董事中，有6人持赞成意见，其余3人持反对意见。因此，本 决议是有效的并即时生效。签字：戴维杜尔露西波特曼理查德卡宾特珍妮布莱克比尔霍德迈克布什约翰史密斯克里斯提娜布朗比特纽马克ABC有限责任公司董事会2023年5月4日
