第一次董事会会议纪要
会议纪要是很重要的,下面小编整理了第一次董事会会议纪要,欢迎阅读!
第一次董事会会议纪要一
MAPLINK LIMITED
Minutes of the first meeting of the board of directors of Maplink Limited (‘the company’) held at 44 Princess Diana Walk, South Kensington, London, W2 3SL on 15 May 2019 at 10.00 a.m.
Present: Thomas Shapiro
Dimitris Yavaprapas
In Attendance: Gisela Wirth
1. Thomas Shapiro and Dimitris Yavaprapas accepted office as directors of the company. It was resolved that Thomas Shapiro be appointed Chairman of the board.
2. It was resolved that Arthur Wang be appointed solicitor to the company.
3. It was resolved that Gisela Wirth be appointed secretary of the company.
4. It was resolved that the registered office be at 44 Princess Diana Walk South Kensington, London, W2 3SL.
5. It was resolved that the quorum necessary for the transaction of the business of the directors should be two directors personally present.
6. A draft notice of an extraordinary general meeting of the company was presented to the meeting and approved. It was further resolved that such meeting be convened and that notice of this be provided forthwith to the shareholders.
7. The meeting thereupon adjourned. Upon resumption it was reported that the resolutions set out in the notice of the extraordinary general meeting had been passed respectively as ordinary and special resolutions of the company.
8. Upon there being no further competent business the meeting was then declared closed by the Chairman.
Chairman
第一次董事会会议纪要二
xx培训部股东会暨第一届董事会于2xx年4月28日下午三点在太湖西路18号国华大厦召开,会议由魏文品同志主持,胡立聪、陈平、吴立俊、潘国志参加,朱玉芬、郑丽娟列席了会议,会议讨论了公司章程、筹备事宜等,并通过举手表决的方式选举产生了董事会及相关人选,现将会议讨论形成的相关决议纪要如下:
一、 举手表决通过了xx培训部章程。
二、 会议决定魏文品同志作为学校举办人负责学校相关行政许可程序申报工作,委派陈平、潘国志同志具体办理。
三、 选举产生了魏文品同志为xx培训学校董事长,并作为法人代表。陈红珍、陈平、吴立俊、潘国志为董事,五人共同组成培训学校董事会。
四、 聘任吴立俊同志为学校校长,负责学校的日常运营管理,按程序办理聘任手续。
会议要求首届董事会要依照学校章程,认真履行职责,为实现学校的任务目标做出不懈的努力。会议号召学校的全体员工,团结一致,奋力拼博,敬业奉献,为学校的发展壮大贡献力量。
董事会完成全部议程后,圆满结束。
记录人:
-
座谈会议纪要十三篇
座谈会议纪要篇1会议地点:X办公室参加人员:、会议主持:会议记录:会议内容:一、经理提出:针对7月份座谈会内容,除车辆问题未能解决,其他由保安队员提出的问题均得到解决,为保安队伍解决了一定的困难,由此看来,每月开好座谈会尤为重要。请队员提出对生活和工作等方面存在的...
-
物业会议纪要十篇
物业会议纪要篇1参加者:物业有关人员,部分楼主代表和业主代表地点:国风北京小区609楼物业会议室时间:8月19日10:00~12:10议题:1、物业费交费问题物业张旭经理同意物业费按照季度缴纳。每一季度末缴纳一次物业费。2、停车管理费问题物业要求更多的时间以调研周围地区的...
-
重要工作会议纪要范文(精选3篇)
重要工作会议纪要范文篇17月29日,国网甘州区供电公司召开20xx年年中工作会议。会议传达了省市公司20xx年年中工作会议精神,全面回顾了上半年工作成绩,对下阶段重点工作进行了安排部署,引领全体员工进一步认清形势,确保全面完成全年各项目标任务。该公司在家领导班子...
-
市政监理例会会议纪要范文(通用26篇)
市政监理例会会议纪要范文篇1编号:jjdf-20xx-028签发人:【时间】20xx年08月26日15:00时【地点】施工现场会议室【主持人】【参加单位及人员】本次会议是深圳市李朗路市政工程(金粮路--刘屋路)市政工程第二十八次监理工程例会,内容如下:一、深圳市华美绿环境建设...