1.
The Chairman may convene an interim meeting in accordance with a proposal made by one-third of the total number of directors.
译：董事长可根据董事会三分之一董事的提议，召集临时董事会议。
2.
We'll take the matter in hand at the board meeting.
我们将在董事会议上处理那件事。
3.
Director who attend board meetings, but do not enjoy the full power of a director
参加董事会会议但不完全享受董事权力的董事。
4.
The manager is present at meetings of the Board of directors.
经理列席董事会会议。
5.
Your proposal will be putted to the board of director.
你的建议将呈交董事会。
6.
Your proposal will be put to the board of director
你的建议将呈交董事会
7.
The proposal is approved by the board.
董事会批准了此项建议。
8.
The proposal was approved by the board .
董事会批准了这项建议。
9.
Your proposal will be put to the board of directors.
你的建议将呈交董事会.
10.
The chairman may convene an interim meeting based on a proposal made by more than one third of the total number of directors.
经三分之一以上的董事提议，董事长可召开董事会临时会议。
11.
The chairman may convene interim board meetings on motion of one-third or more of the directors.
经三分之一以上董事提议，可由董事长召开董事会临时会议。
12.
"Where a limited liability company has a Board of directors, shareholders' meetings are convened by the Board of directors and presided over by the chairman of the Board of directors."
有限责任公司设立董事会的,股东会会议由董事会召集,董事长主持
13.
Should the chairman be unable to convene the meeting, he shall authorize a vice-chairman or another director to convene and preside at the meeting.
董事长不能召集时，由董事长委托副董事长或其他董事负责召集并主持董事会会议。
14.
The chairman want home, but the rest of the director stayed in the boardroom.
董事长回家了，而其余的董事留在董事会会议室里。
15.
Resolutions of the Board of directors require the approval of more than half of all directors.
董事会作出决议,必须经全体董事的过半数通过。
16.
The Board of directors shall keep minutes of resolutions on matters discussed at meetings. The minutes are signed by the directors present at the meeting and the person who recorded the minutes.
董事会应当对会议所议事项的决定作成会议记录,出席会议的董事和记录员在会议记录上签名。
17.
The board of directors shall convene at least one meeting every year. The meeting shall be called and presided over by the chairman of the board.
董事会会议每年至少召开一次，由董事长召集并主持会议。
18.
Directors that have attended the meetings and the person who drafted the minutes shall sign the minutes.
出席会议的董事、董事会秘书和记录人应在会议记录上签名。