영문 이사회의사록(견본)
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이 견본은 Minutes of Meeting of the Board of Directors 표제 아래 개최 일시와 장소, Total number of Directors in office, Number of Directors present, Total number of Statutory Auditor in office 를 적고, 의장이 the meeting was lawfully convened with a quorum present 임을 확인한 뒤 The 1st Agendum : Election of Representative Director 를 결의하는 순서로 되어 있습니다.
영문 이사회 의사록 견본을 보내 달라고 하는 고객이 있었습니다. 영문 이사회 의사록(견본) 자료를 이곳에 올려 놓습니다.
Minutes of Meeting of the Board of Directors
00.Co.Ltd.
A meeting of the Board of Directors of 00l Co., Ltd.(“Company”) was held at the head office of the Company at 11:20 a.m. on the 30th day of March, 2024.
- Total number of Directors in office : six (6) persons
- Number of Directors present : five (4) persons
- Total number of Statutory Auditor in office : one (1) person
- Number of Statutory Auditor present : one(1) person
000, Director, confirmed that the meeting was lawfully convened with a quorum present and presided over the meeting as Chairman in accordance with the Articles of Incorporation of the Company.
The Chairman proposed the following agenda for deliberation.
- FOLLOWING -
The 1st Agendum : Election of Representative Director
The Chairman solicited the method of electing a new Representative Director to fill the vacancy resulting from the resignation of 000, as Representation Director. All the directors present unanimously agreed to elect by secret vote, and immediately elected the following person. The elected person immediately accepted his office. New Representative Director agreed following requirements.
Representative Director : 0000)
There being no further business to be transacted at the meeting, the Chairman declared the meeting closed at 11:30 a.m.
IN WITNESS WHEREOF, these minutes have been prepared (in both Korean and English) and the Chairman and all of the Directors and Statutory Auditor present hereunto affixed their seals.
March 30, 2024
00 Co., Ltd.
Chairman & Rep.Director 00
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