董事会决议_制度规范_工作范文_实用文档.pdf

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1、_______________________________________________________________________(NameofClient)(the“Company)certifiedtrueextractsofresolution(s)passedbytheboard(the“Board”)ofdirectors(the“Director”)oftheCompanyon________________________________________(Date)heldat____________________________________

2、____________________________________________(Address)_______________________________________________________________________(客戶名稱)(以下簡稱「本公司」)於________________________________________(日期)在_______________________________________________________________________________________________________

3、_________________(地址)舉行的公司董事（以下簡稱「董事」）會（以下簡稱「董事會」）所通過決議之核証真實摘要OpeningAccount(s)withORIENTALPATRONSECURITIESLIMITED於東英亞洲證券有限公司開立戶口Iherebycertifythatthefollowingisatrueandcorrectcopyoftheresolution(s)validlypassedandadoptedbytheBoardatadulyconvenedmeetingoftheCompanyatwhichaquorumwaspresentt

4、hroughoutthemeeting;andthatthefollowingresolution(s)hadbeendulyrecordedintheminutebookoftheCompany;andthattheyhadnotbeenrescindedormodifiedandarenowinfullforceandeffect:本人謹此證明，下述為本公司在正式召集的董事會上有效地通過並接納的決議之真正副本，該董事會議自始至終有足夠法定人數出席；及下述決議已記入本公司會議記錄簿內；及該等決議亦未被撤銷或修改，現乃維持有效：ITWASRESOLVEDTHAT:董事會決議

5、：1.securitiestradingaccount(s)(the“Account(s)”),whetheroncash,marginorotherterms,beopenedandmaintainedwithOrientalPatronSecuritiesLimited(the“Broker”)inaccordancewithsuchtermsandconditionswhichtheBrokermayfromtimetotimeprescribefortheAccount(s);在東英亞洲證券有限公司(「經紀」)開立和維持的證券交易戶口(「戶口」)，不論是現金，保證金

6、或其他條款，均按經紀不時規定有關戶口的條款細則開立和維持；2.anyoneofthefollowingpersonsbeandisherebyappointedastradingofficeroftheCompany(the“TradingOfficer”)andbeauthorizedtogiveordersortradinginstructionstotheBroker,whetherinwriting,orallyorotherwise,inrespectofanytransactionsoftheAccount(s)forandonbehalfofandinthen

7、ameoftheCompany:任何下述人士均特此獲委任為本公司的交易人員(「交易人員」)並獲授權以書面、口頭或其他方式就戶口的交易代表公司或以本公司名義給予經紀指令或交易指示：Name姓名ID/PassportNo.身份證或護照號碼Signature簽署3.Any_________(pleasespecifythenumber)ofthefollowingpersonsbeandis/areherebyappointedassigningofficer(s)oftheCompany(the“SigningOffi