公司章程和保持董事会会议记录。
董事会会议记录存在如下的不当之处。
There exist some improper places in the minutes of Board of Directors meeting.
董事会会议记录应当真实、准确、完整。
The meeting minutes of the Board of Directors shall be authentic, accurate and complete.
董事会秘书应按照本合同及公司章程的有关规定制作完整而准确的董事会会议记录。
The Secretary shall prepare and complete accurate minutes of each Board meeting in accordance with the provisions of this Contract and the Articles of Association.
在收到该会议记录草稿后日内，董事长和副董事长应认可董事会会议记录草稿，或在修改该草稿后予以认可。
Within days following their receipt of such draft minutes, the Chairman and Vice Chairman shall approve the minutes as drafted or approve the draft with modifications.
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。
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.
该代理人应在董事会会议开始前向董事会秘书提交书面的授权委托书，董事会秘书应将该授权委托书附在董事会会议记录之后。
Such representative shall present such written proxy to the Secretary prior to the start of the Board meeting, and the Secretary shall attach such proxy to the minutes of the Board meeting.
制备董事会和其他委员会会议的议程和会议记录。
Prepare the agenda and draft minutes of Board and other committee Meetings.
委员会会议记录汇报到董事会前，须经委员会正式批准。
Minutes of the Committee shall be formally approved by the Committee before reporting to the Board.
委员会会议记录汇报到董事会前，须经委员会正式批准。
Minutes of the Committee shall be formally approved by the Committee before reporting to the Board.
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