监事会议事规则 英文
Rules of Procedure for the Supervisory Board Meetings观察物体评课稿
1. Opening of Meetings
抢占市场 The Chairman of the Supervisory Board shall declare the meeting open at the appointed time. If the Chairman is abnt, the Vice Chairman shall preside over the meeting.
2. Agenda
The Agenda for each meeting shall be circulated to all members of the Supervisory Board at least five business days before the meeting. Members may request additional items to be included in the Agenda by notifying the Chairman in writing.
3. Conduct of Business
The Chairman shall conduct the business of the meeting in accordance with the Agenda. Discussions on each Agenda item shall be opened by the Chairman and may be continued 学诗
by any member of the Supervisory Board.
4. Voting
Decisions of the Supervisory Board shall be made by a simple majority of votes cast. In the event of a tie, the Chairman shall have the casting vote. Voting shall be by show of hands or, upon request of any member, by cret ballot.
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5. Minutes
消防安全手抄报大全 Minutes shall be kept of each meeting and shall be circulated to all members of the Supervisory Board for approval at the next meeting.
埃及气候
6. Quorum
庆元旦 The quorum for the transaction of business shall be two-thirds of the total membership of the Supervisory Board. If a quorum is not prent, the meeting shall be adjourned to a time and date determined by the Chairman.
7. Adjournment康德是哪国人
The Chairman may adjourn the meeting at any time and shall adjourn the meeting if requested to do so by two or more members of the Supervisory Board.
8. Amendments
The Rules of Procedure may be amended by a two-thirds majority of the members of the Supervisory Board prent at a meeting. Propod amendments shall be circulated to all members at least five business days before the meeting.。
