board resolution meaning in Chinese

董事会决议案

The company has executed all refinancing documents and the board resolutions of the company have authorized its entry into , execution and performance of the refinancing documents
公司已签署所有再融资文件，而且董事会已经以决议形式授予公司以对再融资文件的审议、签署和执行权力。
We enclose herewith our drafts of the board resolution regarding the name change of the company and our memo regarding our review of the relevant documents concerning the name change of the company for your review and further action
随函附上我方起草的关于公司名称变更的董事会决议以及我方评审公司名称变更相关文件的记录,以供你方查阅及采取进一步行动
We enclose herewith our drafts of the board resolution regarding the name change of the company and our memo regarding our review of the relevant documents concerning the name change of the company for your review and further action
我们随函附上我们起草的关于公司名称变更的董事会决议,还有为了过去和更长远的未来,我们把关于公司名称变更的重要文件进行了备案