品质保证书Certificate Of Guarantee Of Quality 董事会议记录Directors' Minutes 股东会议记录Shareholders' Minutes ..
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... board designated funds董事会设置的基金 board minutes董事会议记录 board of customs and excise关税和货物税务局 ...
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首次董事会议记录 FIRST DIRECTOR MEETING MINUTES ; Directors Resolution ; First Director Minutes
股东及董事会议记录 shareholder and director minutes
首任董事会议记录 Memorandum of the First Director in Lieu of Board Minutes
董事会会议记录 board minutes ; minutes of board of directors ; Minutes of First Directors' Meeting ; board d minutes
首次董事会会议记录 Minutes of first board meeting
起草打印首次董事会议记录，核实注册资本、股本、股数及股份比例；
Draft and print the first directors meeting record, verify registration capital, equity, shares and the investment proportion of shareholders.
公司章程和保持董事会会议记录。
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.
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