The format of the voting opinion of the board of directors and how to write the resolution of the bo

The voting opinion and voting statement of the board of directors do not need to be divided into two parts, one is enough, and the voting opinion is attached to the resolution, and ordinary directors are not qualified to sign

Model Resolution of the Board of Directors (Applicable to the Establishment and Registration of the Board of Directors) Beijing **** Board of Directors Resolution In accordance with the relevant provisions of the Company Law and the Articles of Association of the Company, the Beijing **** Board of Directors shall hold a meeting in the office of the Company on xx, and . The directors attending the meeting should be present, and the resolutions made were unanimously passed by the directors attending the meeting. The resolution is as follows:

1. Agree to appoint the chairman of the board of directors (legal representative) of the company; 2. Agree to appoint as the manager of the company. Signatures of all directors: YYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYYY

1. Basic information of the meeting: time, place, and nature of the meeting (sector, temporary). 2. Notice of meeting and attendance of directors:

the time and manner of the meeting notice; Actual attendance of directors at the meeting. The convening of the board of directors shall notify all directors 10 days before the convening of the board of directors. When the board of directors convenes an extraordinary meeting, it may separately determine the method of notice and the time limit for the notice of convening the board of directors.

Meetings of the Board of Directors shall be held only if more than 1 2 directors are present. 3. Presiding over the meeting: The chairman of the board of directors shall preside over the meeting, and if the chairman of the board of directors is unable to perform his duties due to special reasons, the vice chairman or other directors designated by the chairman shall preside over the meeting (the letter of appointment of the chairman of the board of directors to designate the vice chairman or director to preside over the meeting shall be attached if the chairman of the board of directors is unable to perform his duties for any reason).

4. Voting on proposals: the specific voting results of the board of directors, and the proportion of the number of directors who agree with the opinions to the total number of directors. Meetings of the Board of Directors must be approved by a majority of all Directors.

5. Signature: The resolution of the board of directors shall be signed by the directors present at the meeting. If the representative signing, the power of attorney of the director shall be attached.

Sample resolution of the board of directors for the establishment of a branch office: resolution of the board of directors.

Venue: With the unanimous consent of all Directors, the following resolution is passed:

Chairman: (Signed) (

Please print the name in parentheses).

Vice Chairman: (Signed) (

Vice Chairman: (Signed) (

Director: (Signed) (

Director: (Signed) (

Director: (Signed) (

All signatures must be signed by the person, and the examination and approval authority has the right to request a notarial certificate as appropriate, and the client must have a letter of authorization to sign).

Format of the voting opinion of the board of directors: as shown below:

The resolution of the board of directors shall contain the following contents: the basic information of the meeting; Notice of meeting and attendance of directors; presiding over meetings; voting on motions; Sign. In the registration and daily operation and management of the company, the election of the company's legal representative office and the resolution of major matters of the company shall be convened by the board of directors of the company and the resolution of the board of directors shall be recorded in detail.

[Legal basis].

Article 112 of the Company Law of the People's Republic of China.

Meetings of the Board of Directors shall be attended by the Directors themselves; If a director is unable to attend the meeting for any reason, he or she may entrust another director to attend the meeting in writing, and the scope of authorization shall be specified in the power of attorney.

The board of directors shall make minutes of the decisions on the matters discussed at the meeting, and the directors present at the meeting shall sign the minutes.

Directors shall be held accountable for the resolutions of the Board of Directors. If the resolution of the board of directors violates laws, administrative regulations, the articles of association of the company, or the resolution of the general meeting of shareholders, causing the company to suffer serious losses, the directors participating in the resolution shall be liable for compensation to the company. However, if it is proved that he or she has expressed dissent at the time of voting and recorded it in the minutes of the meeting, the director may be exempted from liability.

The first meeting of the Board of Directors was held at the city road number (conference room) on the first day of the year. 10 days before the meeting, the time, place and topic of the meeting have been notified in writing to the directors, supervisors and general managers. The name of the director who attended the meeting should be in line with the provisions of the Company Law of the People's Republic of China and the Articles of Association, and the meeting is legal and valid.

In view of the fact that the directors of the company were replaced by the resolution of the general meeting of shareholders, in accordance with the "Company Law" and the articles of association of the company, this extraordinary board meeting was convened. All members of the new board of directors elected by the general meeting of shareholders attended the meeting of the board of directors, which was presided over and unanimously adopted and resolved as follows:

One, two,

All members of the Board of Directors (signed):

(stamped).

YYYYYYYYYYYYYYYYY

Methods for writing resolutions of the board of directors: the time and place of the board of directors' convening, the notice of the meeting, the attendees and other basic information shall be clearly stated; The matters that need to be voted on, the circumstances of the vote, the results of the vote, and other such content shall be clearly stated; It is signed or stamped by the parties and the time is not specified.

[Legal basis].Article 124 of the Company Law of the People's Republic of China.

If a director of a listed company is related to the enterprise involved in the resolution of the board of directors, he or she shall not exercise the right to vote on the resolution, nor shall he or she exercise the voting rights of other directors. The meeting of the Board of Directors shall be convened in the presence of a majority of the unrelated directors, and the resolutions made at the meeting shall be passed by a majority of the unrelated directors. If the number of unrelated directors present at the board of directors is less than three, the matter shall be submitted to the general meeting of shareholders of the listed company for deliberation.

There is no fixed format for this, the content of the resolution should be written completely, and the board members should sign and affix the official seal, the key is the signature and official seal. You can also search online for some similar sample essay formats as a reference.

There is a specific format for the resolutions of the meeting, which can refer to the previous ones of the group. However, the content of the resolution should be faithful to the original intent of the meeting, and should not be speculated.