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1、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）
2、
董事長(zhǎng)： 副董事長(zhǎng)：
簽字： 簽字：
董事： 董事：
簽字：
3、 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.
4、 Deputy Chairman of Board
Mr. Director
Mr. Director
Mr. Director
The following resolutions are agreed among the directors regarding the transfer of key personne
5、l:
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 M
6、anger 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:
7、 Deputy Chairman of Board
Signature: Signature:
Director: Director:
Signature: Signature:
Director:
Signature:
某公司董事會(huì)決議-中英文
