1.
Can you provide the charter of your company and the agreement of board of director?
能提供公司章程和董事会决议吗？
2.
Shares in the Company may be transferred subject to the prior or subsequent approval of the Company as evidenced by a resolution of directors or by a resolution of members.
通过董事会决议或股东决议，事前或事后获得公司批准后，可以转让公司的股票。
3.
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。
4.
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。
5.
The Board of directors shall keep minutes of decisions made on matters discussed. Such minutes shall be signed by the directors present at the meeting.
董事会应当对所议事项的决定作成会议记录,出席会议的董事应当在会议记录上签名。
6.
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。
7.
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。
8.
Article 36 Resolutions with respect to the following matters shall require the unanimous approval of the directors present at a board meeting:
第三十六条 下列事项由出席董事会会议的董事一致通过方可作出决议：
9.
The manager is present at meetings of the Board of directors.
经理列席董事会会议。
10.
If a quorum is not present at a meeting, any resolution passed at the meeting shall be invalid.
如出席董事会会议人数不满法定人数，其通过的任何决议无效。
11.
Your proposal will be putted to the board of director.
你的建议将呈交董事会。
12.
Your proposal will be put to the board of director
你的建议将呈交董事会
13.
The proposal is approved by the board.
董事会批准了此项建议。
14.
The proposal was approved by the board .
董事会批准了这项建议。
15.
Your proposal will be put to the board of directors.
你的建议将呈交董事会.
16.
A listed company shall formulate rules of procedure for its board of directors in its articles of association to ensure the board of director's efficient function and rational decisions.
上市公司应在公司章程中规定规范的董事会议事规则,确保董事会高效运作和科学决策。
17.
Tha law emphasized the value of decision making arrived at through collective debate, deliberation, and judgment.
法律强调董事会通过集体讨论，审议和决定而作出的决策的价值。
18.
The resolutions made by the shareholders meetings electing personnel or the board of director's resolutions appointing personnel shall not be subjected to approval procedures by the controlling shareholders.
控股股东不得对股东大会人事选举决议和董事会人事聘任决议履行任何批准手续；