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關注:1
2013-05-23 12:21
求翻譯:前條所述之敦促通知應至少在確定召開會議日期的60日前,以雙掛號函方式發出,并注明在本通知發出的至少45日內被通知人應書面答復是否出席董事會會議。如果被通知人在通知規定期限內仍未答復是否出席董事會會議,則應視為被通知人棄權,在通知人收到雙掛號函回執后,通知人所委派的董事或召開董事會特別會議,即使出席該董事會特別會議的董事達不到舉行董事會會議的法定人數,經出席董事含特別會議的全體董事一致通過,仍可就公司之重大問題或事項作出有效決議是什么意思?![]() ![]() 前條所述之敦促通知應至少在確定召開會議日期的60日前,以雙掛號函方式發出,并注明在本通知發出的至少45日內被通知人應書面答復是否出席董事會會議。如果被通知人在通知規定期限內仍未答復是否出席董事會會議,則應視為被通知人棄權,在通知人收到雙掛號函回執后,通知人所委派的董事或召開董事會特別會議,即使出席該董事會特別會議的董事達不到舉行董事會會議的法定人數,經出席董事含特別會議的全體董事一致通過,仍可就公司之重大問題或事項作出有效決議
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2013-05-23 12:21:38
Urged the notice described in the preceding article shall be at least 60 to determine the date of the meeting held recently, by double registered letter, the issue, and indicate in the notice is given at least 45 days notice shall be written reply whether to attend the board meeting. If the notice r
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2013-05-23 12:23:18
As described in the preceding article urges notification should be at least 60 days before the date of the meeting to determine, by double registered letter issued by, and specify in the notice of the person to whom the notice is given at least 45 days should respond in writing whether or not to att
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2013-05-23 12:24:58
The first strip institute stated it to urge the notice to be supposed at least to hold the conference date in the determination 60 on the other day, sent out by the registered letter with a return receipt requested letter way, and indicated in this notice sends out in 45th to inform the human to be
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2013-05-23 12:26:38
Mentioned in the preceding article urged that the notice should at least determine the 60 days before the meeting date, in double by registered letter of issue, and indicate who will be notified at least 45 days of this notice shall reply in writing to attend Board meetings. If was notification peop
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2013-05-23 12:28:18
Urged the notice described in the preceding article shall be at least 60 to determine the date of the meeting held recently, by double registered letter, the issue, and indicate in the notice is given at least 45 days notice shall be written reply whether to attend the board meeting. If the notice r
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