公司首届董事会会议记录

MINUTES OF FIRST MEETINGOF THE BOARD OF DIRECTORSof_______ ________________×××公司首届董事会会议记录The board of directors of ____________held its first meeting at ___________on ___________，at __________________．×××公司董事会于×年×月×日在×××地召开了公司首届董事大会。

The following directors，marked as present next to their names，were in attendance at the meeting and constituted a quorum of the full board：下列凡在“出席”一栏内作有记号的董事均出席了会议，会议达到法定人数：__________________ ［］Present ［］Absent__________________ ［］Present ［］Absent__________________ ［］Present ［］Absent（董事姓名）出席缺席On motion and by unanimous vote，___________was elected temporary chairperson and then presided over the meeting．___________was elected temporary secretary of the meeting．经提议和一致投票，×××当选为临时主席并主持会议。

×××当选为会议临时书记。

The chairperson announced that the meeting was held pursuant to written waiver of notice and consent to holding of the meeting signed by each of the directors．Upon a motion duly made，seconded，and unanimously carried，it was resolved that the written waiver of notice and consent to holding of the meeting be made a part of the minutes of the meeting and placed in the corporation's minute books．主席宣布本会议是根据全体董事签署的同意不另行通知即召开会议的决定而举行的。

经正式提议，附议，一致投票，同意将不另行通知即召开会议的决定作为本会议记录的一部分并收入公司的会议记录册内。

ARTICLES OF INCORPORATION公司组织大纲The chairperson announced that the Articles of Incorporation of the corporation had been filed with the California Secretary of State's office on __________．The chairperson then presented to the meeting a certified copy of the Articles showing such filing and the secretary was instructed to insert this copy in the corporation's minute book．主席宣布公司组织大纲已于×××日交加利福尼亚州州长办公室注册。

之后主席向会议出示了经核准的组织大纲副本以证明确已注册登记，并指示书记将该副本收入公司会议记录册内。

BYLAWS内部管理章程A proposed set of Bylaws of the corporation was then presented to the meeting foradoption．The Bylaws were considered and discussed and，upon motion duly made and seconded，it was unanimously然后内部管理章程草案提交会议通过。

草案经斟酌讨论后，经正式提议和附议，一致RESOLVED，that the Bylaws presented to this meeting be and hereby are adopted as the Bylaws of this corporation．决定，同意将提交给本会议的章程草案作为本公司的内部管理章程。

RESOLVED FURTHER，that the secretary of this corporation be and hereby is directed to execute a Certificate of Adoption of the Bylaws，to insert the Bylaws as so certified in the corporation's minute book and to see that a copy of the Bylaws，similarly certified，is kept at the corporation's principal executive office，as required by law．此外还决定，由本公司书记制作一份章程通过证明书，并将业经证明的内部管理章程收入公司会议记录册内，且保证根据法律规定，在公司本部存放一份同样经证明的章程副本。

ELECTION OF OFFICERS选举高级管理官员The chairperson then announced that the next item of business was the election of officers．Upon motion，the following persons were unanimously elected to the following offices，at the annual salaries，if any as determined at the meeting，shown to the right of their names．之后，主席宣布下一个议题是选举高级管理官员。

经提议，下列人员一致当选为下列机构的官员，其在会上所决定的年薪如下所示：President：__________________ ＄_________________总经理：（姓名）年薪：Vice President：______________ ＄____________________副经理：（姓名）年薪：Secretary：__________________ ＄___________________书记：（姓名）年薪：Treasurer：__________________ ＄_________________财务主管：（姓名）年薪：（Chief Financial Officer）（主管财政的官员）Each officer who was present accepted his or her office．Thereafter，the President presided at the meeting as chairperson，and the Secretary acted as secretary．出席会议的官员全都接受了他或她的任职。

之后，总经理作为会议主席主持会议，公司书记则行使会议书记的职务。

CORPORATE SEAL法人印章The secretary presented to the meeting for adoption a proposed form of seal of the corporation．Upon motion duly made and seconded，it was书记提交会议通过拟定作为法人印章的一个样品。

经正式提议和附议，会议决定RESOLVED，that the form of the corporate seal presented to this meeting be and hereby is adopted as the corporate seal of this corporation，and the secretary of this corporation is directed to place an impression thereof in the space directly next to this resolution．将提交会议审定的法人印章样品接受作为本公司的法人印章，公司书记应在本决议以下空白处留一印章印记。

（供法人印章留印用）STOCK CERTIFICATE股权证The secretary then presented to the meeting for adoption a proposed form of stock certificate for the corporation．Upon motion duly made and seconded，it was之后，书记提交会议通过拟定的作为股权证的样本。

经正式提议和附议，会议决定RESOLVED，that the form of stock certificate presented to this meeting be and hereby is adopted for use by this corporation，and the secretary of this corporation is directed to annex a copy thereof to the minutes of this meeting．本公司将采纳提交给会议通过的股权证形式，公司书记应将股权证副本存放在本次会议记录中。