某公司董事會(huì)決議-中英文

中鐵十八局集團(tuán)公司董事會(huì)決議 時(shí)間： 地點(diǎn)： 會(huì)議議程： 與會(huì)人員： 董事長(zhǎng)： 副董事長(zhǎng)： 董事： 董事： 董事： 董事會(huì)關(guān)于人事調(diào)動(dòng)的決議如下： 1 原阿曼工程公司總經(jīng)理**同志（護(hù)照號(hào)G 1304***; Resident Card No: ***9723）調(diào)任**局集團(tuán)其他崗位； 2 任命**同志（Passport No: G **115; Resident Card No:79751**）為阿曼工程公司總經(jīng)理，全權(quán)處理阿曼工程公司事宜。 會(huì)議還討論了其他相關(guān)事宜，于上午11:00圓滿結(jié)束。 此會(huì)議紀(jì)要需加蓋公章并由董事會(huì)成員簽字。 **集團(tuán)公司（公章） 董事長(zhǎng)： 副董事長(zhǎng)： 簽字： 簽字： 董事： 董事： 簽字： 簽字： 董事： 簽字： MINUTES OF MEETING OF BOARD OF DIRECTORS TIME: VENUE: AGENDA OF THE MEETING: TRANSFER OF GENERAL MANAGER OF CHINA RAILWAY*** CO,. LTD (MUSCAT BRANCH) MEMBERS PRESENT: Mr. Chairman of Board Mr. Deputy Chairman of Board Mr. Director Mr. Director Mr. Director The following resolutions are agreed among the directors regarding the transfer of key personnel: 1: Mr. **(G 13043853; Resident Card No: 70999723), the present General Manger of the China Railway ** (Group) Co,. Ltd (Muscat Branch), will be transferred to another position of China Railway ** Co,. Ltd. 2: Mr. ***(Passport No: G 20**5; Resident Card No:79***43) is appointed the new General Manger of the China Railway ***Co,. Ltd (Muscat Branch) and can fully handle all the company affairs in the Sultanate of Oman. The meeting ended at 11:00 satisfactorily with the official seal and signatures of all directors as below: China Railway***Co,. Ltd (seal) Chairman of Board: Deputy Chairman of Board Signature: Signature: Director: Director: Signature: Signature: Director: Signature: