minutes of board of directors的意思|示意

There exist some improper places in the minutes of Board of Directors meeting.

董事会会议记录存在如下的不当之处。

Decisions on matters discussed at a meeting of the board of directors shall be minuted down, and the minutes of the meeting shall be signed by the directors present.

董事会应当对会议所议事项的决定作成会议记录，出席会议的董事应当在会议记录上签名。

The meeting minutes of the Board of Directors shall be authentic, accurate and complete.

董事会会议记录应当真实、准确、完整。

Registers of shareholders, directors and officers and minutes of board meetings need to be kept.

股东、董事、职员的登记也为必须，并且董事会议需保留会议记录。

Minutes of all meetings of the Board of Directors, any committees of the Board of Directors, and the stockholders of the Company and its subsidiaries from the date of incorporation.

自公司及其子公司成立起所有董事会会议记录，董事委员会会议记录，以及公司 及其子公司股东会议记录。