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. xxx有限公司 董事會決議 編號：x xxxx有限公司（以下簡稱“公司”），于 xxxx 年x月x 日通過書面或傳真方式向全體董事發(fā)出了《xxx有限公司關(guān)于召開董事會會議的通知》。xx年x月x日，公司在3樓會議室召開了董事會。 本次會議應(yīng)到董事 x位，實到董事x 位，公司部分高級管理人員列席 了本次會議。會議召集和召開符合法律、法規(guī)、規(guī)章及公司章程規(guī)定。與會董事經(jīng)認(rèn)真審議并表決，以 x 票同意、0 票反對、0 票棄權(quán)審議通過如下決議： 1．xxx。 2．xxx。 3．xxx。 本書面董事會決議由公司的董事會成員親自或由在本決議簽署之日時有權(quán)的授權(quán)代表簽字并通過，特此證明。 到會董事簽名 xx年xx月xxx日 Resolution of Meeting of the Board of Directors The Board of Directors of the xxxx Co., Ltd. (“The Company” hereinafter) delivered the meeting circulars by means of written and fax notices on April x, xxx. The meeting of the Board of Directors was held in the meeting room of the Company in the morning of April x, xx. All three directors attended the meeting. Some senior managers of the Company were present. The appointment complies with the Company Law and Articles of Association of the Company. The following proposal was approved with 3 votes in, 0 against and 0 waived: 1. xxx. 2. xxx. 3. xxx. IN WITNESS WHEREOF , these written board resolutions have been executed, and deemed to be passed, by the board members of the Company in person or by proxy effective on the date of execution hereof. Directors xx April, xxx 精選word范本！