董事会决议(英文)

Board

of

Directors

Consent

董事会决议

Hereisaformfor

BoardofDirectorsConsent.

Theunanimouswrittenconsentoftheboardofdirectorsisadocumentthatallowstheboardofacompanytotakeactionswithoutanorganizationalmeeting.Theresolutionstakenbytheboardofdirectorsconsistofthecertificationandfilingofarticlesofincorporation,theadoptionofbylawsandcorporateseal,theestablishmentofbankaccountsandotheractionsdependingontheextentoftheboard’spowersasdeterminedbythecompany’sbylawsandarticlesofincorporation.

ACTIONBYUNANIMOUSWRITTENCONSENTOF

BOARDOFDIRECTORS

INLIEUOFORGANIZATIONALMEETINGOF

[NAMEOFCORPORATION]

Theundersigned,beingallthedirectorsof[NameofCorporation],a________corporation,bytheirsignaturebeloworonacounterparthereof,herebyadoptthefollowingresolutionsonbehalfofthiscorporation,pursuanttothe_____________,forthepurposeofperfectingtheorganizationofthiscorporation:

1.

CERTIFICATIONANDFILINGOFARTICLESOFINCORPORATION.

RESOLVED,thattheSecretaryofthiscorporationisherebyauthorizedandinstructedtoinsertintheMinuteBookofthiscorporationacopyoftheArticlesofIncorporationasfiledintheOfficeofthe_______SecretaryofStateandcertifiedbytheSecretaryofState.

2.

ADOPTIONOFBYLAWS.

RESOLVEDFURTHER,thattheBylaws,whichwereadoptedandapprovedbytheincorporatorofthiscorporationandattachedasanexhibittotheActionofIncorporatorareherebyratified,approved,andadoptedastheBylawsofthiscorporation;

RESOLVEDFURTHER,thattheSecretaryofthiscorporation,whenappointed,isauthorizedanddirectedtoexecuteaCertificateofAdoptionoftheseBylawsandtoinsertthemascertifiedinthiscorporation'sMinuteBook,andtoseethatacopy,similarlycertified,iskeptatthiscorporation'sprincipalofficeforthetransactionofitsbusiness.

3.

CORPORATESEAL.

RESOLVEDFURTHER,thatacorporatesealconsistingofthefollowingwords:

[NameofCorporation]

Incorporated[DateofIncorporation]

________

isadoptedasthesealofthiscorporation.

4.

FORMOFSTOCKCERTIFICATE.

RESOLVEDFURTHER,thattheformofcertificateforthecommonstockofthiscorporationintheformattachedheretoasExhibitBandincorporatedhereinbyreferenceisadoptedforusebythiscorporation.

5.

BANKACCOUNT.

RESOLVEDFURTHER,thattheofficersofthiscorporationare,andeachactingaloneis,herebyauthorizedanddirectedtoestablishonbehalfofthiscorporationaccount(s)atabankorbanks(Bank(s)herein)whichtheofficeractingmayselectinhisorherdiscretion,andthatfundsfromsuchaccount(s)maybewithdrawnbymeansofchecksordraftsofthiscorporationsignedbyany[one][two]ofthefollowingpersons:

.[Describeanydollarlimitationsorspecificbanksoraccountsauthorized,ifappropriate.]

RESOLVEDFURTHER,thatallformresolutionsrequiredbysuchBank(s)areherebyadoptedintheformutilizedbyBank(s),andtheSecretaryisherebyauthorizedtocertifysuchresolutionsashavingbeenadoptedbythisunanimouswrittenconsentandisdirectedtoinserttheformofsuchresolutionsintheMinuteBook.

disqualifiedfromservingasanofficerofthiscorporation,totaketheirrespectiveoffice(s)immediatelyuponsuchelection:

Office Name

PresidentandChiefExecutiveOfficer ______________________________

VicePresident ______________________________

Secretary ______________________________

ChiefFinancialOffice r ______________________________

[Otherdesiredofficers] ______________________________

12.

ACCOUNTINGANDFISCALYEAR.

RESOLVEDFURTHER,that,untilchangedbythisBoardorbytheshareholder,thefirstaccountingyearofthiscorporationshallcommenceonitsdateofincorporationandshallendonthefollowingdate:[Dateofendoffiscalyear].

RESOLVEDFURTHER,thateachsubsequentfiscalyearofthiscorporationshallendon[e.g.,December31].

13.

EXPENSESOFINCORPORATION.

RESOLVEDFURTHER,thattheChiefFinancialOfficerisauthorizedanddirectedtopaytheexpensesoftheincorporationandorganizationofthiscorporation,andtoreimbursethepersonsadvancingfundstothiscorporationforthispurpose.

[14. SCORPORATIONELECTION.

WHEREAS,itisinthebestinterestofthiscorporationanditsshareholderstoelecttobetreatedasanSCorporation,pursuanttotheInternalRevenueCodeof1986;

NOW,THEREFORE,BEITRESOLVEDthattheofficersofthiscorporationare,andeachactingaloneis,authorizedanddirectedtoexecutealldocumentsandtotakesuchactionastheymaydeemnecessaryoradvisableinordertoelectforSCorporationtreatment,includingbutnotlimitedtothesubmissionofnecessarycorporationelectiondocumentstotheInternalRevenue.]

[15][16]. OMNIBUSRESOLUTIONS.

RESOLVEDFURTHER,thattheofficersofthiscorporationare,andeachactingaloneis,herebyauthorizedtodoandperformanyandallsuchacts,includingexecutionofanyandalldocumentsandcertificates,assaidofficersshalldeemnecessaryoradvisable,tocarryoutthepurposesoftheforegoingresolutions.

RESOLVEDFURTHER,thatanyactionstakenbysuchofficerspriortothedateoftheforegoingresolutionsadoptedherebythatarewithintheauthorityconferredtherebyareh