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文件名 文件大小/KB 语言版本 文件类型 星级
Board Resolution Authorizing the Issue of Corporate Credit Cards 27 English Word 3
Board Resolution Authorizing Agreements Renewal 27 English Word 3
Board Resolution Authorizing a Check Approval Procedure 28 English Word 3
Board Resolution Approving Unanimous Shareholders Agreement 37 English Word 3
Board Resolution Approving the Retirement of Employee 27 English Word 3
Board Resolution Approving the Award of a Contract 28 English Word 3
Board Resolution Approving Subdivision of Issued Shares 45 English Word 3
Board Resolution Approving Sale of Shares 39 English Word 3
Board Resolution Approving Sale of Assets 28 English Word 2
Board Resolution Approving Sale Agreement_Sole Director 40 English Word 3
Board Resolution Approving Rights Offering 39 English Word 3
Board Resolution Approving Purchase of Shares 39 English Word 3
Board Resolution Approving Negotiation 37 English Word 3
Board Resolution Approving Loan of Funds 29 English Word 3
Board Resolution Approving Job Description & Code of Conduct 33 English Word 3
Board Resolution Approving Grant of Options 38 English Word 3
Board Resolution Approving Financial Statements 32 English Word 3
Board Resolution Approving Executive Authority 30 English Word 3
Board Resolution Approving Dissolution of Subsidiary 41 English Word 3
Board Resolution Approving Declaration of Final Dividend 39 English Word 3
Board Resolution Approving Declaration of Dividend & Loan 37 English Word 3
Board Resolution Approving Compensation for Board of Directors 29 English Word 3
Board Resolution Approving Change of Address of Registered Office 38 English Word 3
Board Resolution Approving Budget 25 English Word 3
Board Resolution Approving Amendments of Bylaws 28 English Word 3
Board Resolution Approving Amendment to General By-Laws 37 English Word 3
Board Resolution Approving Amalgamation 40 English Word 3
Board Resolution Approving Acquisition of Business Assets 28 English Word 3
Board Resolution Appointing Officers 38 English Word 3
Board Resolution Appointing an Auditor 28 English Word 3
Board Resolution Amending the Signing of Checks 28 English Word 3
Board Resolution Amending the Check Approval Procedure 28 English Word 3
Board Resolution Affirming Non-Discrimination Policy 28 English Word 3
Board Resolution Adopting the Realigned [20XX-XX] Budget 27 English Word 3
Board Resolution Adopting Campaign Contribution Limitations Policy 30 English Word 3
Board Resolution Adopting an Environmental Policy 28 English Word 3
Board Resolution Acknowledging Ownership of and Merger with Company 34 English Word 3
Board Resolution Acknowledging New Regulations 28 English Word 3
Board Resolution 34 English Word 3
Agreement for Chairman of Board of Directors 59 English Word 3
Action by Written Consent of Shareholders 33 English Word 3
Proxy_Revocation 31 English Word 3
Proxy_Revocable 33 English Word 3
Proxy_Irrevocable 33 English Word 3
Minutes of Meeting_Master 64 English Word 3
Minutes of Meeting of Incorporators 41 English Word 3
Minutes of Meeting of Directors_Special 30 English Word 3
Minutes of Meeting of Directors_First 43 English Word 3
Minutes of Meeting of Directors 28 English Word 3
Minutes for a Formal Meeting 29 English Word 3