董事会决议英文版Resolution of Board Of Directors
Company X
Resolution of Board Of Directors
DD MM, YY
We, the undersigned, being all directors of Company A (hereinafter referred to as the “Company”) for the time being, hereby RESOLVE unanimously:
1. that it is approved that the Company will establish a wholly foreign-owned enterpri (hereinafter referred to as “WFOE”) through which the Company will purcha and operate certain asts in the ownership of Company Y (hereinafter referred to as the “Asts Acquisition”);
2. that it is approved that the Company may execute all the documents for the purpo of the Asts Acquisition including without limitation the Asts Purcha Agreement and the d
ocuments with respect of the establishment of WFOE (hereinafter collectively referred to as “Acquisition Documents”);
3. that it is approved that A (ID card/passport number: **) is authorized to sign the Acquisition Documents for and on behalf of the Company while B (ID card/passport number: **) still sign the Acquisition Documents as the legal reprentative for and on behalf of the Company;
4. that it is approved that A (ID card/passport number: **), C (ID card/passport number: **), D (ID card/passport number: **) and E (ID card/passport number: **) are appointed as the directors of the WFOE with A (ID card/passport number: **) being the Chairperson as the legal reprentative of the WFOE and C (ID card/passport number: **) being the Vice Chairperson; 5. that it is approved that F (ID card/passport number: **) is appointed as the supervisor of the WFOE; and
6. that it is approved that E (ID card/passport number: **) is appointed as the General Manager of the WFOE.
(Signature Page)
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