會(huì)議記錄英文-在線瀏覽
2025-04-06 02:57本頁(yè)面
【正文】 e being no further business, the meeting closed at 11:45 . 會(huì)議記錄英文 LMK CO., LTD. MINUTES OF THE FIRST MEETING OF DIRECTORS HELD AT BLANK HOUSE, BLANKVILLE ON MONDAY, SEPTEMBER 21ST, 2022 Present: AB, CD, and EF (directors). In attendance: XY, secretary. (1) PRELIMARY: It was reported that AB, CD, and EF, appointed directors by the articles of association had filed written consents to act, as required by section 181 of the Companies Ordinance 1997. (2) CHAIRMAN: EF was appointed temporary chairman of the meeting and it was resolved: That AB be and is hereby appointed chairman of the then vacated the chair in favour of AB. (3) DIRECTORS INTERESTES: As required by section 199 of the Companies Ordinance 1997, each director submitted a list of panies and firms of which he is a member. (4) SECRETARY: It was resolved: That XY be and is hereby appointed secretary of the pany at a salary of RMB100,000 per annum and that the panys solicitors be requested to draft a service agreement. (5) CERTIFICATE OF INCORPORATION: The secretary produced the panys certificate of incorporation dated September 15th, 2022. (6) REGISTERED OFFICE: The registered office of the pany will be Blank House, Blank Street, Blankville, and the
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