board resolution
英 [bɔːd ˌrezəˈluːʃn]
美 [bɔːrd ˌrezəˈluːʃn]
董事会决议案
双语例句
- Board resolution containing decision to contract
包含合同决策的董事会决议 - The auditor then has access to the board resolution, the contract, the source authorization, invoice, work certification, and canceled cheque.
审计人员然后具有对董事会决议、合同、采购授权书、发票、工作确认证明和已付支票的访问权。 - They are the experts in that area and can deal with the change quickly and definitively; reviewing it with the change board would not add value and would only slow down resolution.
他们在这个领域是无可厚非的专家，能够精确并快速地处理变更；请示变更委员会并没有带来更多的优势反而降低了解决问题的效率。 - Earlier in the month, Bank of China said its board approved a resolution plan, while Industrial& Commercial Bank of China has said it expects to make similar plans.
上个月早些时候，中国银行（BankofCHina）说其董事会批准了一个清算计划，中国工商银行（Industrial&CommercialBankofChina）说其预计将制定类似计划。 - The HKAC board may deal with matters requiring a decision by way of written resolution including by email communication.
香港航空资本董事会可以处理需要以书面决议的方式、包括电子邮件通讯的决定的事宜。 - The management department of a JV is not a power organ; instead, it is just department in charge of implementing the Board resolution and the daily operation and management of JV.
企业的经营管理部门并非权力部门，相反该机构的职责是执行董事会决议和负责合资企业的日常经营管理。 - If the general manager, a deputy general manager or other officer commits an act of graft or serious dereliction of duty, the board of directors may adopt a resolution to dismiss him at any time.
总经理、副总经理及其他高级管理人员有营私舞弊或者严重失职行为的，经董事会决议可以随时解聘。 - A board resolution which appoints the authorized signatories ( we prepare it).
董事会决议，任命一个授权签字人（我们准备了）。 - The audit committee shall report to the board of directors at least annually as to the nature of the complaints received, the resolution of complaints and the status of any outstanding complaints.
审计委员会应至少每年一次向公司董事会报告收到的举报、处理结果和重要举报进展情况。 - If there is no board of directors, the shareholder shall make a written resolution and affix seal thereto.
不设董事会的，由股东作出书面决议，并加盖股东印章。 - Without prior written authorization by the board of directors in the form of a resolution, the chairmen shall have no right to take any action that is binding on the JV Company or the board of directors.
未经董事会事先以决议的形式书面授权，董事长无权单方面采取对合营公司或董事会有约束力的行动。 - In the days leading up to yesterday's board meeting, the younger brothers amended the agenda to include a resolution terminating Walter's appointment as chairman and chief executive, and proposing that their mother, Kwong Siu-hing, be appointed chairman.
在上周四董事局会议前数日，两位弟弟修改会议议程，纳入终止郭炳湘主席及行政总裁职务的一项动议，并提议任命他们的母亲邝肖卿（KwongSiu-hing）为董事局主席。 - The solution, according to officials at the European Commission and the Financial Stability Board ( an international co-ordinating body set up in 2009), is to create national "resolution regimes".
欧洲委员会（europeancommission）和金融稳定委员会（financialstabilityboard，成立于2009年的国际协调机构）官员提出的解决方案是建立国家层面的“处置机制”。 - Under the conditions stated above the board meeting may be held with more than half of the directors with no relations present, and the resolution of the board meeting doesn't need to be approved by more than half of the directors with no relationship.
在上述情形下，董事会会议由过半数的无关联关系董事出席即可举行，董事会会议所作决议须经无关联关系董事过半数通过。 - Board resolution 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。 - Subtitute qualification, organization structure, board resolution, shareholder meeting resolution;
主体资格、组织结构、董事会决议、股东会决议等； - Layer thickness analysis results from a bonding pad on a circuit board, showing nanometer resolution thickness analysis.
来自电路板结合区的厚度分析，纳米尺度的厚度分析。 - Other matters that require unanimous agreement of the meeting of the board or joint management committee for a resolution.
合作各方约定由董事会会议或者联合管理委员会会议一致通过方可作出决议的其他事项。 - The Board in its resolution on the subject criticized the report favourably.
理事会在这一问题的决议中对该报告做了肯定性的评价。 - Any matter to be decided by the Board may be passed by resolution signed by all of the members of the Board.
任何应当由董事会决定的事项可以由董事会全体董事签署决议来通过。 - No director may refuse to sign the minutes of the minutes of the board meeting on the ground that he objects to any resolution adopted at the board meeting.
任何董事不得以反对董事会会议通过的决议为由拒绝在会议记录上签字。 - A letter of appointment addressed to the applicant granting him the full powers detailed in the board resolution.
任命信写给申请人，授权他有董事会上授予他的所有权力。 - High performance DSP chip was adopted as core processor on this board, it based on general-purpose PC standard ISA bus, with 12-bit resolution, dual supply operating voltage output high-speed serial-input DAC and I/ O extendable ability.
该位控卡基于通用PC机ISA总线、采用高性能的DSP器件为处理器、使用具有12位双极性电压输出的串行D/A转换器，并且具有一定的I/O可扩展能力。 - This article introduces an 8031 microprocessor-based on-line automatic system for measuring thickness of a single veneer board and its flowchart, system configuration, data acquisition and processing procedure. The trial operation proves: this design is feasible with its resulting resolution up to ± 3 μ m.
介绍了以8031单片机为主机的胶合板单板厚度在线自动测量系统的工作流程、系统构成、数据采集与处理程序，经试用表明：其设计方案可行，实测精度可达±3μm。 - It is now the trend to adopt board display of high resolution in locomotive display and diagnosis system.
在机车的显示与诊断系统中，使用高分辨率平板显示器已成为一种趋势。 - Therefore, it is necessary to expand the scope of subjects. In addition to the shareholders, the company board of supervisors, supervisors, director, and board can also file corporate resolution flaws claims.
因而应扩大起诉主体的范围，除了公司股东以外，公司监事会、个别监事、董事、董事会等均可提起决议瑕疵之诉。 - Where the board of directors fails to implement any resolution of the general meeting of shareholders and cause damage to interests of the company or shareholders, the board members should bear relevant liabilities for compensation.
董事会不执行股东大会决议而给公司、股东利益造成损害的，董事会成员应当承担赔偿责任。 - In case analysis, based on the combination of the revised "Company Law" and relevant provisions of the security interests of shareholders, especially shareholders, the Board of Directors resolution to the issue of security to make some observations and suggestions.
在对案例进行分析的基础上，结合现行《公司法》的相关规定，对公司为股东担保问题，特别是股东担保效力问题提出一些看法和建议。