written resolution meaning in English

书面决议

The creditors conference shall make a written resolution when exercising the above functions
债权人会议行使上列职权，应当作出书面决议。
11 any action or decision capable of being taken at board meetings may be decided by written resolution of the directors
11董事会会议可作出的任何行动或决定由全体董事书面同意决定。
Should a potential conflict of interest involving a substantial shareholder or director arise , the matter is discussed in an actual meeting , as opposed to being dealt with by written resolution
若有主要股东或董事在董事局将予考虑的事项中存有利益冲突，有关事项不会以传阅文件方式处理，而董事局将会就该事项举行董事局会议。