✔ 最佳答案
Minutes of meeting of the Board of Directors ( an assumption only, please state it where appropriate ) on 13 August, 2008 at the conference room of the company.
PRESENT:
Mr. A ________________
Mr. B -------------------------- etc...
CHAIRMAN:
It was resolved that Mr. A be the chairman of this meeting
BANK ACCOUNT :
It was unanimously resolved that the Bank Account opened with ABC Bank be and is hereby cancelled with immediate effect.
There being no other business, the meeting was terminated at 11:00 p.m.
_______________________
Chairman