公司董事會(huì)會(huì)議記錄-資料下載頁(yè)
2024-10-28 18:21本頁(yè)面
【正文】 the corporation are，subject to the requirements and restrictions of federal，California and any other applicable securities laws，authorized to sell and issue shares of stock in return for the receipt of an aggregate amount of money and other property，as a contribution to capital and as paid－in surplus，which does not exceed ＄1，000，000．根據(jù)聯(lián)邦、加利福尼亞州和其他任何適用的證券法規(guī)，授權(quán)公司有關(guān)高級(jí)管理官員發(fā)行和出售股票，收回一筆作為資本和繳納盈余的款額和其他財(cái)產(chǎn)，其總額不得超過(guò)1，000，000美元。RESOLVED FURTHER，that the sale and issuance of shares shall be conducted in pliance with Section 1244 so that the corporation and its shareholders may obtain the benefits of that section．此外，股票的發(fā)行和銷(xiāo)售必須按第1244條規(guī)定進(jìn)行，由此讓公司及其股民能受到該條規(guī)定的保護(hù)。RESOLVED FURTHER，that the proper officers of the corporation are directed to maintain such records as are necessary pursuant to Section 1244 so that any shareholder who experiences a loss on the transfer of shares of stock of the corporation may determine whether he or she qualifies for ordinary loss deduction treatment on his or her individual ine tax return．此外，公司有關(guān)官員應(yīng)按第1244條規(guī)定做好必要的記錄，從而使得因轉(zhuǎn)讓公司股票而受損失的股民在交納個(gè)人所得稅時(shí)能決定他或她自己是否有資格得到通常的損失扣減待遇。AUTHORIZATION OF ISSUANCE OF SHARES股票發(fā)行的批準(zhǔn)The board of directors next took up the matter of the sale and issuance of stock to provide capital for the corporation．Upon motion duly made and seconded，it was unanimously董事會(huì)下一個(gè)議題為發(fā)行和出售股票為公司籌措資金。經(jīng)正式提議和附議，一致決定RESOLVED，that the corporation sell and issue the following number of its authorized mon shares to the following persons，in the amounts and for the consideration set forth under their names below．The board also hereby determines that the fair value to the corporation of any consideration for such shares issued other than for money is as set forth below：公司將對(duì)下列人員發(fā)行和出售下列編號(hào)的業(yè)經(jīng)授權(quán)的普通股票，每股份值如下。董事會(huì)在此還決定股票每股份值（而非貨幣）對(duì)公司的公平價(jià)值如下所列：NameNumber of SharesConsiderationFair Value姓名股票號(hào)碼每股份值公平價(jià)值____________________________________＄________________________________________________＄________________________________________________＄________________________________________________＄________________________________________________＄________________________________________________＄____________RESOLVED FURTHER，that these shares shall be sold and issued by this corporation strictly in accordance with the terms of the exemption from qualification of these shares as provided for in Section 25102（f）of the California Corporations Code．此外，公司應(yīng)嚴(yán)格按照《加利福尼亞州公司法典》第25102條第6款所規(guī)定免予股票限制的條款發(fā)行和出售這些股票。RESOLVED FURTHER，that the appropriate officers of this corporation are hereby authorized and directed to take such actions and execute such documents as they may deem necessary or appropriate to effectuate the sale and issuance of such shares for such consideration．此外，在此授權(quán)和命令本公司有關(guān)官員為股票的發(fā)行和銷(xiāo)售采取必要或恰當(dāng)?shù)男袆?dòng)和簽署必要或恰當(dāng)?shù)奈募?。Since there was no further business to e before the meeting，upon motion duly made and seconded，the meeting was adjourned．鑒于會(huì)議別無(wú)其他議程，經(jīng)正式提議和附議，會(huì)議到此結(jié)束。_______________，Secretary 書(shū)記（簽字）第五篇：董事會(huì)第一次會(huì)議記錄***************有限公司 第 一 屆董事會(huì)第 一 次會(huì)議記錄召開(kāi)方式： 現(xiàn)場(chǎng)方式召開(kāi)時(shí)間： 201*年*月*日上午9:00 會(huì)議地點(diǎn)： 出席會(huì)議董事： 缺席會(huì)議董事： 列席人員： 主持人： 記錄人： 議 案：一、關(guān)于聘任高級(jí)管理人員的議案；二、關(guān)于審議《**********有限公司章程》的議案；三、關(guān)于審議《**********有限公司董事會(huì)議事規(guī)則》的議案；四、關(guān)于審議《***********有限公司機(jī)構(gòu)設(shè)置方案》的議案。議案審議情況： 議案一： 議案二：議案三：議案四：議案表決結(jié)果：與會(huì)董事簽字：記錄人簽字：
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