The Board of Directors’ Resolution
The company held the ninth meeting of the second session of the Board of Directors on May 2，20xx in the meeting hall of the company. All the directors were informed on April 25, 20xx of the meeting by phone. The number of directors supposed to attend is 9 and the actual one is the same, with other 2 supervisors present too. The meeting was presided over by the Board Chairman Mr. David Door and made the following resolutions:
The Mid-term Work Report of the Managing Director of the year 20xx was discussed and approved.
The company’s Mid-term Financial Report of the year 20xx was discussed and adopted.
The company’s Mid-term Report of the year 20xx was discussed and passed.
Mr. David Brown was selected as a new director since Director Mr. John Bush had resigned for more than a month.
There is to be no profits allotment for the mid-term of the year 20xx.
Among the 9 directors, 6 people vote for the resolutions while the rest 3 , the resolutions are valid and will take effect thereafter.
Signature (s): David Door
The Board of Directors of ABC Co" Ltd.
