1.
The minutes of the board of directors meetings shall be complete and accurate. The secretary of the board of directors shall carefully organize the minutes and the records of discussed matters.
董事会会议记录应完整、真实。董事会秘书对会议所议事项要认真组织记录和整理。
2.
The minutes of the board of directors meetings shall be properly maintained and stored as important records of the company, and may be used as an important basis for clarifying responsibilities of individual directors in the future.
董事会会议记录应作为公司重要档案妥善保存,以作为日后明确董事责任的重要依据。
3.
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。
4.
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。
5.
I have to take some notes at the Board Meeting this afternoon.
今天下午我得为董事会作会议记录。
6.
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。
7.
The chairman may convene an interim meeting based on a proposal made by more than one third of the total number of directors. Minutes of the meetings shall be placed on file.
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。会议记录应归档保存。
8.
The chairman 's remarks about the auditor be minute .
董事长对审计员的评论记入了会议记录。
9.
The chairman signed the minute as a true record of the last meeting .
董事长在会议记录上签了字作为上次会议的一个真实记载。
10.
The chairman sign the minute as a true record of the last meeting .
董事长在作为上次会议真实记载的会议记录上签了字。
11.
The chairman's remarks about the auditor is minute.
董事长涉及审计员的讲话被写进会议记录。
12.
Mr. Browning opened the meeting by asking Mr. Miles to read the minutes of the previous Board meeting.
会议开始，勃朗宁先生让迈尔斯先生宣读上次董事会的会议记录。
13.
The Secretary shall circulate the minutes of meetings and reports of the Committee to all members of the Board.
委员会秘书向董事会全体成员传阅会议记录及报告。
14.
record the minutes/proceedings of a meeting
做会议记录[记录会议事项]
15.
Minutes of decisions made on matters discussed by the shareholders' general meeting shall be kept. The minutes shall be signed by the shareholders present at the meetings.
股东大会应当对所议事项的决定作成会议记录,由出席会议的董事签名。
16.
"However, if it can be proven that a director expressly objected to the resolution when the resolution was voted on, and that such objections were recorded in the minutes of the meeting, such director may be free of liability."
但经证明在表决时曾表明异议并记载于会议记录的,该董事可以免除责任。
17.
The secretary represents the corporation in many contractual and legal matters and maintains minutes of the meetings of directors and stockholders.
公司秘书在许多契约和法律方面代表公司,并负责保管董事会和股东大会的会议记录。
18.
register of members of board of governors
校董会成员注册记录册