中铁十八局集团公司董事会决议

时间：

地点：

会议议程：

与会人员：

董事长：

副董事长：

董事：

董事：

董事：

董事会关于人事调动的决议如下：

1 原阿曼工程公司总经理**同志（护照号G 1304***; Resident Card No: ***9723）调任**局集团其他岗位；

2 任命**同志（Passport No: G **115; Resident Card No:79751**）为阿曼工程公司总经理，全权处理阿曼工程公司事宜。

会议还讨论了其他相关事宜，于上午11:00圆满结束。

此会议纪要需加盖公章并由董事会成员签字。

**集团公司（公章）

董事长： 副董事长： 签字： 签字：

董事： 董事：

签字： 签字：

董事：

签字：

MINUTES OF MEETING OF BOARD OF DIRECTORS

TIME:

VENUE:

AGENDA OF THE MEETING: TRANSFER OF GENERAL MANAGER OF CHINA RAILWAY*** CO,. LTD (MUSCAT BRANCH)

MEMBERS PRESENT: Mr. Chairman of Board Mr. Deputy Chairman of Board

Mr. Director

Mr. Director

Mr. Director

The following resolutions are agreed among the directors regarding the transfer of key personnel:

1: Mr. **(G 13043853; Resident Card No: 70999723), the present General Manger of the China Railway ** (Group) Co,. Ltd (Muscat Branch), will be transferred to another position of China Railway ** Co,. Ltd.

2: Mr. ***(Passport No: G 20**5; Resident Card No:79***43) is appointed the new General Manger of the China Railway ***Co,. Ltd (Muscat Branch) and can fully handle all the company affairs in the Sultanate of Oman.

The meeting ended at 11:00 satisfactorily with the official seal and signatures of all directors as below:

China Railway***Co,. Ltd (seal)

Chairman of Board: Deputy Chairman of Board Signature: Signature:

Director: Director:

Signature: Signature:

Director:

Signature:

第二篇：董事会决议(董事变更)中英文director change

Gates Winhere Automotive Pump Products (Yantai) Co., Ltd.

Board of Directors

Action by Written Consent

xxxx水泵产品有限责任公司董事会决议

The undersigned Directors of Gates Winhere Automotive Pump Products (Yantai) Co., Ltd. (the “Company”) hereby adopt by this written consent, in accordance with the Company Law of PRC and the Articles of Association of the Company, the following resolutions with the same force and effect as if they had been adopted at a duly convened meeting of the Board of Directors of the Company and direct that this written consent be filed with the Minutes of Proceedings of the Board of Directors:

根据《中华人民共和国公司法》和《公司章程》的有关规定，xxxx水泵产品（烟台）有限责任公司（以下简称为“公司”）的董事签署通过下列决议，该决议与按照法定程序所召集的公司董事会通过的决议具有同等效力，且已按指示与公司董事会会议记录一并存档。

WHEREAS, Mr. Mike xxxx has tendered his resignation as the director of the company effective as of July 31st， 2009;

鉴于， Mike xxxx先生递交的辞去公司董事的辞呈于20xx年7月31日生效；

WHEREAS, Gates Winhere LLC (the “Investor”) has appointed _________________as the director of the Company to fill the remaining term of Mr. Mike xxxx;

鉴于，xxxx有限责任公司（以下简称“投资者”）已经任命__________履行 Mike xxxx先生的剩余任期；

NOW THEREFORE IT IS RESOLVED that the Board of Directors of the Company accepts the resignation of Mr. Mike xxxx and thanks him for his service to the Company;

因此，公司董事会决议同意Mike xxxx先生的辞职并感谢他为公司做出的贡献。

FUTHER RESOLVED to acknowledge that __________________has been nominated and hereby is appointed as the director of the Company to fill the remaining term of Mr. Mike xxxx.

进一步决议认识到，___________________被提名并任命为公司董事，履行Mike xxxx先生的剩余任期。

IN WITNESS WHEREOF, the undersigned, being all of the Directors of the Company, have executed this Action by Written Consent effective as of ___________.

以昭信守，公司所有董事签署履行本决议案。本决议案自 年 月 日起生效。

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