董事会决议英文

答：书面决议；书面形式 written adj. 书面的;写成文字的;明显受到…影响;（感情）全挂在脸上 v. 写( write的过去分词);写信 resolution n. [物] 分辨率；决议；解决；决心 例句：1.The minutes of meetings and written resolutions of the Board of Directors shall be recorded in either Chinese or English language.会议纪要和董事会书面决议应以中文或英文进行记录。2.There were 18 times where the resolutions were passed by the Finance Committee by way of written resolutions.其中十八次财务委员会决议用书面决议形式通过。3.I think there's tremendous value in making these written lists of resolutions for ourselves.我想制定这些书面决意表过程大有价值。4.Generally speaking, resolutions are written by a secretary after they have been made in a meeting.一般来讲，决议在会后由秘书拟出，其结构是：（1）先写出决议的理由。5.for chairman of the report, written documents and the implementation of resolutions adopted;负责董事长有关报告、文件的撰写及决议事项的落实；6.Such written notice shall be accompanied by a copy of the agenda, the proposed draft resolutions and other materials specified above.在该书面通知后还应附上一份董事会会议的议事日程、提议表决的董事会决议草案以及上述其他材料。 祝你学习进步，☺望采纳！如有疑问，请追问。 ☆☆ ☆☆ ☆☆ ☆☆ ★★ ★ ★★ ☆☆ 祝你学习 ☆☆ ★★ 进步 ★★ ☆☆ ！ ☆☆ ★★ ★★ ☆☆ ☆☆ ★★ ★★ ☆☆