中英文对照董事会议决议案

以下是本公司提供的董事會决議的樣本，以供閣下参考。ThefollowingissampleofBOARDRESOLUTIONSjustforyourreference. 董事会议决议案(下称“本公司”)于（会议日期）恰当及有效地根据（公司注册地）法律和公司宪章通过之董事会议决决议1.依据呈上本会议之相关开户文件(下称“文件”)内所载之条款及条件，于①□华泰金融控股（香港）有限公司开立一个或多个现金/保证金证券账户。(上述一间或多间公司统称为“相关公司”，而上述一个或多个账户统称为“交易账户”)本决议明确接纳相关文件中的条款及用词，涵义及注释。2.现特授权（下列任何位人士）(下称“获授权人士”)有权代表本公司就开立上述交易账户一事向上述相关公司签署并提交履行文件，并且建立，签署和履行就上述相关公司维持上述交易账户之任何其它协议书、担保书、授权书指示购入，出售及处理下列任何一个类别产品□任何类别证券(上述一项或多项统称为“有关产品”)姓名职衔签名样式3.现特此授权（上列任何位人士）可代表本公司向相关公司发出口头指示及/或透过适用的电子服务发出指示购入,出售及处理相关产品之事宜。4.当本公司变更任何上列的获授权人士时，定当以书面通知上述相关公司；上述相关公司将按其书面通知内容办理，直至另获新通知为止。证明本人/吾等特此证明上述决议内容为本公司董事会于本文件内所载日期通过并采纳之完全、真确及无误之决议；该等决议已纪录于本公司的会议纪录中；该等决议现在仍然生效及具有效力并且没有被取消或修改。本人/吾等进一步证明本公司是依法组成并存在，及有权力做出上述决议及为其尽责执行。董事董事/公司秘书姓名:姓名:日期①删去不适用的 BOARDRESOLUTIONSRESOLUTIONSOFTHEBOARDOFDIRECTORSOF.(“ourCompany＂)dulyandeffectivelypassedinaccordancewiththelawsof(Placeofincorporation)andwithCompanyconstitutionon(Meetingdate)RESOLVED:1.That□*Cash/marginsecuritiestradingaccount(s)beopenedwithHUATAIFINANCIALHOLDINGS(HONGKONG)LIMITED(Theabove-mentionedcompany(ies),collectivelyorsinglyknownas“RelevantCompany(ies)＂,whereastheabove–mentionedaccount(s),collectivelyorsinglyknownas“TradingAccount(s)＂)Subjecttothetermsandconditionsintherespectiveaccountopeningdocuments(“documents＂)asproducedtothemeeting.Termsandexpressionusedintherespectivedocumentsshallhavesamemeaningwhenusedintheseresolutions.2.Thatanyofthefollowingpersons(“AuthorizedPerson＂)beand*is/areherebyauthorizedforandonbehalfourCompanytoexecuteanddelivertheDocuments,andtomark,executeanddeliveranyotheragreements,guarantees,authorizations,securitydocuments,RelevantCompany(ies)tobuy,sellanddealinandwith□AllkindsofSecurities(Collectivelyorsinglyknownas“RelevantProduct(s)＂)NameTitleSpecimenSignature3.ThatanyoftheAuthorizedPersonsbeandisauthorizedforandonbehalfofourCompanytogiveverbalinstructionsand/orinstructionsinrelationtotheTradingAccount(s)throughtheElectronicServices(whereapplicable)totheRelevantCompany(ies)tobuy,sellanddealinandwiththeRelevantProduct(s)4.ThattheRelevantCompany(ies)beinformedfromtimebynoticeinwritingofanychangeintheabovelistofAuthorizedPersonsandthattheRelevantCompany(ies)beentitledtorelyuponsuchnoticeuntilreceiptofsuchfurthernotice.CERTIFICATEI/We,theundersigned,herebycertifythattheforgoingisafull,trueandcorrectcopyoftheresolutionsdulyandregularlypassedandadoptedbytheBoardofDirectorsofourCompanyonthedatestatedtherein;ThatthesaidresolutionsappearintheminutesofourCompany,andthatthesamehavenotbeenrescindedormodifiedandarenowinfullforceandeffect.I/We,theundersigned,furthercertifythatourCompanyisdulyorganizedandexisting,andhasthepowertotaketheactioncalledforintheforgoingresolutions.DirectorDirector/CompanySecretaryName:Name:Date*Deletewhereinapplicable