1.
Thirdly, the annual number of board meeting is not related to EVA.
三、董事会会议频率不影响公司EVA;
2.
The manager is present at meetings of the Board of directors.
经理列席董事会会议。
3.
Director who attend board meetings, but do not enjoy the full power of a director
参加董事会会议但不完全享受董事权力的董事。
4.
The Chairman may convene an interim meeting in accordance with a proposal made by one-third of the total number of directors.
译：董事长可根据董事会三分之一董事的提议，召集临时董事会议。
5.
Your proposal will be putted to the board of director.
你的建议将呈交董事会。
6.
Your proposal will be put to the board of director
你的建议将呈交董事会
7.
The proposal is approved by the board.
董事会批准了此项建议。
8.
The proposal was approved by the board .
董事会批准了这项建议。
9.
Your proposal will be put to the board of directors.
你的建议将呈交董事会.
10.
"Where a limited liability company has a Board of directors, shareholders' meetings are convened by the Board of directors and presided over by the chairman of the Board of directors."
有限责任公司设立董事会的,股东会会议由董事会召集,董事长主持
11.
The chairman may convene an interim meeting based on a proposal made by more than one third of the total number of directors.
经三分之一以上的董事提议，董事长可召开董事会临时会议。
12.
The chairman may convene interim board meetings on motion of one-third or more of the directors.
经三分之一以上董事提议，可由董事长召开董事会临时会议。
13.
The chairman want home, but the rest of the director stayed in the boardroom.
董事长回家了，而其余的董事留在董事会会议室里。
14.
Should the chairman be unable to convene the meeting, he shall authorize a vice-chairman or another director to convene and preside at the meeting.
董事长不能召集时，由董事长委托副董事长或其他董事负责召集并主持董事会会议。
15.
The presiding officer of an assembly, a meeting, a committee, or a board.
主席议会、会议、委员会或董事会的首席官员
16.
A board of directors, as of a corporation.
董事会如公司的董事会
17.
The Board of directors shall keep minutes of resolutions on matters discussed at meetings. The minutes are signed by the directors present at the meeting and the person who recorded the minutes.
董事会应当对会议所议事项的决定作成会议记录,出席会议的董事和记录员在会议记录上签名。
18.
The board of directors shall convene at least one meeting every year. The meeting shall be called and presided over by the chairman of the board.
董事会会议每年至少召开一次，由董事长召集并主持会议。