會議記錄英文范文(參考版)
2025-04-03 06:41本頁面
【正文】 s registered office from Blank Insurance Co Ltd, approved by the solicitors, was produced to the meeting and sealed. ............................................... ........................ Motion was made by CD to open a current account with Bank of China, on the following Monday September 25th. The motion was seconded and, following discussion, unanimously allowed. At 3:., XY moved to go into executive session to discuss personnel issues. The motion was seconded and unanimously allowed. At 4:., Mr. XY moved to go out of executive session. The motion was seconded and unanimously allowed. Mr. XY made a motion to place Director CD on unpaid administrative leave effective December 12, 2006 for a period of 14 days. The motion was seconded and unanimously allowed. There being no other businesses, AB made a motion to adjourn at 6:.. The motion was seconded and unanimously allowed. Meeting adjourned at 6:. Respectfully Submitted, XY Secretary of the Meeting of LMK Co., Ltd. 。s certificate of incorporation dated September 15th, 2006. (6) REGISTERED OFFICE: The registered office of the pany will be Blank House, Blank Street, Blankville, and the secretary was instructed to give notice of this to the Registrar of Companies. (7) COMMON SEAL: Th
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