DIRECTOR’S MINUTES
公司名稱：abc company
開會日期：15-oct-16
開會地點：rm500, 5/F., ABC BLDG., TST.
會議主席：MR.CHAN
出席董事：陳生, 林小姐 (會計部), 李生|(人事部),張小姐 (CFO), 黃小姐 (MARKETING)
會議主題：取消已離職的周生在中國銀行的公司授權簽名,更改為張小姐和李生和黃小姐在銀行的授權簽署人. (必需任何2人一同簽名才生效)
決議結果：全體同意.
更改資料如下：.
一、 取消周先在銀行的公司所以授權
二、 增加授權簽署人： 等，共 人，惟必需要 人同時簽署銀行往來有關資料文件才生效，其法律效力包括存款、授信、匯款、外匯及其他事宜。
簽署人： 主席
麻煩幫我翻譯成英文~~~?
2016-10-29 10:15 am
回答 (2)
2016-10-29 2:45 pm
DIRECTOR'S MINUTES
Company: abc company
Meeting date: 15-oct-16
Meeting place: rm500, 5 / F., ABC BLDG., TST.
Chairman of the meeting: MR.CHAN
Ms. Chen Sheng, Ms. Lin (Accounting Department), Ms. Li Sheng (Personnel Department), Ms. Zhang (CFO), Ms. Huang (MARKETING)
Subject: Cancellation of the company's authorized signature of Bank of Chow at the Bank of China, change to the authorized signatory of Ms. Zhang and Ms. Li and Ms. Huang at the bank. (No two persons will sign with the signature to take effect)
RESULT OF RESOLUTION: ALL CONSENT.
The information is as follows:.
First, the abolition of the first week in the bank's company so authorized
(2) Increasing the number of signatory (s): In order to be effective, such legal documents as depositary, credit, remittance, foreign exchange and other matters shall have legal effect only if they are required to sign the relevant bank documents at the same time.
Signatory: Chairman
Company: abc company
Meeting date: 15-oct-16
Meeting place: rm500, 5 / F., ABC BLDG., TST.
Chairman of the meeting: MR.CHAN
Ms. Chen Sheng, Ms. Lin (Accounting Department), Ms. Li Sheng (Personnel Department), Ms. Zhang (CFO), Ms. Huang (MARKETING)
Subject: Cancellation of the company's authorized signature of Bank of Chow at the Bank of China, change to the authorized signatory of Ms. Zhang and Ms. Li and Ms. Huang at the bank. (No two persons will sign with the signature to take effect)
RESULT OF RESOLUTION: ALL CONSENT.
The information is as follows:.
First, the abolition of the first week in the bank's company so authorized
(2) Increasing the number of signatory (s): In order to be effective, such legal documents as depositary, credit, remittance, foreign exchange and other matters shall have legal effect only if they are required to sign the relevant bank documents at the same time.
Signatory: Chairman
2016-10-29 1:51 pm
DIRECTOR'S MINUTES Company Name: abc company Meeting Date: 15-oct-16 Meeting Location: rm500, 5 / F., ABC BLDG., TST Conference Chair: MR.CHAN Attendance: Ms Chan, Miss Lin (Accounting Department) Li Sheng (CFE), Ms. Huang (MARKETING) Topic: Cancellation of the company's authorized signature of Bank of Chow at the Bank of China, changed to Ms. Zhang and Ms. Li and Ms. Huang's authorization in the bank Signed by the signatory. (Must be signed by any two people to take effect) Resolution: All agree. Change the information as follows: 1, cancel the first company in the bank so authorized two banks to increase the authorized signatories: Bank deposits, credit, remittances, foreign exchange and other matters. Signatory: Chairman
收錄日期: 2021-04-18 15:44:33
原文連結 [永久失效]:
https://hk.answers.yahoo.com/question/index?qid=20161029021533AAAlCix