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匿名 發問於 商業及金融其他 - 商業及金融 · 10 年前

how to write minutes

請用英文寫有限公司會議記錄 :

1. 通過給董事發放 bonus

2. 取消給董事發放 bonus

更新:

首先感謝"集思廣益"的回答, 但我要補充是"取消給董事發放 bonus"是假設之前已經出minutes"通過給董事發放 bonus".

對不起!係唔係好複雜!

3 個解答

評分
  • 10 年前
    最愛解答

    Minutes of the meeting of directors

    Directors' Bonus

    It was resolved that

    1. A cash bonus be hereby given to Mr. ABC on or before 11.11.2011

    2. No bonus be hereby given to Mr. XYZ.

    Note: As this is a directors' meeting, the business has to be presented to the AGM for shareholders' approval and adoption.

    2011-03-24 13:28:09 補充:

    The bonus to Mr. XYZ as approved in the Meeting of Directors on 11.10.2011 be hereby withdrawn and it was further resolved that no bonus be hereby given to Mr. XYZ.

  • 10 年前

    Minutes of the meeting of directors

    Directors' Bonus

  • ?
    Lv 6
    10 年前

    發問者: 有限公司董事局只有一個董事(e.g. Mr. XYZ) 嗎? 其他董事會不獲發bonus? 真的很複雜!

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