There exist some improper places in the minutes of Board of Directors meeting.
董事会会议记录存在如下的不当之处。
Decisions on matters discussed at a meeting of the board of directors shall be minuted down, and the minutes of the meeting shall be signed by the directors present.
董事会应当对会议所议事项的决定作成会议记录,出席会议的董事应当在会议记录上签名。
The meeting minutes of the Board of Directors shall be authentic, accurate and complete.
董事会会议记录应当真实、准确、完整。
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