董事决议菲律宾印尼大使馆认证
董事决议一般是由董事会起草后盖章,做使馆认证需要翻译成英文形式。
如果是加页要加盖骑缝章或者每一页都盖章
出单时间均为10个工作日左右
The directors resolved that the Philippine Indonesian Embassy be certified
The resolution of the directors is generally drafted by the board of directors and sealed, which needs to be translated into English for embassy certification.
If it is to add pages to seal the riding seal or each page is sealed
The order time is about 10 working days
董事会决议是董事会就公司有关问题进行表决而形成并代表董事会意见的文件。
Resolution of the board of directors is a document formed by the board of directors voting on related issues of the company and representing the opinions of the board of directors.
如发行公司债时,通常需要经过董事会通过决议,并且要由2/3以上董事出席以及超过半数的出席董事通过方为有效。
For the issuance of corporate bonds, a resolution usually needs to be passed by the board of directors, and it is valid only when more than 2/3 of the directors are present and more than half of the directors are present.
董事会决议应决定公司债券发行的总额、券面金额、发行价格、利率、发行日、偿还期限以及偿还方式等内容
The resolution of the board of directors shall determine the total amount of bonds to be issued, the amount of bonds to be issued, the price of bonds to be issued, the interest rate, the date of issuance, the maturity period and the method of repayment