董事会决议样本

以下是本公司提供的董事會决議的樣本，以供閣下参考。 The following is sample of BOARD RESOLUTIONS just for your reference. 董事会议决议案 (下称“本公 司”)于 （会议日期） 恰当及有效地根据 （公司注册地） 法律和公司宪章通过之董事会议决 决议 1. 依据呈上本会议之相关开户文件(下称“文件”)内所载之条款及条件，于 □ 华泰金融控股（香港）有限公司开立一个或多个①现金/保证金证券账户。 (上述一间或多间公司统称为“相关公司”，而上述一个或多个账户统称为“交易账户”) 本决议明确接纳相关文件中的条款及用词，涵义及注释。 2. 现特授权 （下列任何位人士）(下称“获授权人士”)有权代本公司就开立上述交易 账户一事向上述相关公司签署并提交履行文件，并且建立，签署和履行就上述相关公司维持上述交易 账户之任何其它书、担保书、授权书指示购入，出售及处理下列任何一个类别产品 □ 任何类别证券 (上述一项或多项统称为“有关产品”) 姓名 职衔 签名样式 3. 现特此授权 （上列任何位人士）可代表本公司向相关公司发出口头指示及/或透过适 用的电子服务发出指示购入, 出售及处理相关产品之事宜。 4. 当本公司变更任何上列的获授权人士时，定当以书面通知上述相关公司；上述相关公司将按其书面通 知内容办理，直至另获新通知为止。 证明 本人/吾等特此证明上述决议内容为本公司董事会于本文件内所载日期通过并采纳之完全、真确及无误之 决议；该等决议已纪录于本公司的会议纪录中；该等决议现在仍然生效及具有效力并且没有被取消或修 改。本人/吾等进一步证明本公司是依法组成并存在，及有权力做出上述决议及为其尽责执行。 董事 董事/公司秘书 姓名: 姓名: 日期 ①删去不适用的 BOARD RESOLUTIONS RESOLUTIONS OF THE BOARD OF DIRECTORS OF . (“our Company＂) duly and effectively passed in accordance with the laws of (Place of incorporation) and with Company constitution on (Meeting date) RESOLVED: 1. That □ *Cash/margin securities trading account(s) be opened with HUATAI FINANCIAL HOLDINGS (HONGKONG) LIMITED (The above - mentioned company(ies), collectively or singly known as “Relevant Company(ies)＂, whereas the above – mentioned account(s), collectively or singly known as “Trading Account(s)＂) Subject to the terms and conditions in the respective account opening documents (“documents＂) as produced to the meeting. Terms and expression used in the respective documents shall have same meaning when used in these resolutions. 2. That any of the following persons (“Authorized Person＂) be and *is / are hereby authorized for and on behalf our Company to execute and deliver the Documents, and to mark , execute and deliver any other agreements, guarantees, authorizations, security documents, Relevant Company(ies) to buy, sell and deal in and with □ All kinds of Securities (Collectively or singly known as “Relevant Product(s)＂) Name Title Specimen Signature 3. That any of the Authorized Persons be and is authorized for and on behalf of our Company to give verbal instructions and /or instructions in relation to the Trading Account(s) through the Electronic Services (where applicable) to the Relevant Company(ies) to buy, sell and deal in and with the Relevant Product(s) 4. That the Relevant Company(ies) be informed from time by notice in writing of any change in the above list of Authorized Persons and that the Relevant Company(ies) be entitled to rely upon such notice until receipt of such further notice. CERTIFICATE I/We, the undersigned, hereby certify that the forgoing is a full, true and correct copy of the resolutions duly and regularly passed and adopted by the Board of Directors of our Company on the date stated therein; That the said resolutions appear in the minutes of our Company, and that the same have not been rescinded or modified and are now in full force and effect. I /We, the undersigned, further certify that our Company is duly organized and existing, and has the power to take the action called for in the forgoing resolutions. Director Director/Company Secretary Name: Name: Date *Delete where inapplicable