董事会决议(董事变更)中英文director change.doc

Gates Winhere Automotive Pump Products (Yantai) Co., Ltd.
Board of Directors
Action by Written Consent
xxxx水泵产品有限责任公司董事会决议
The undersigned Directors of Gates Winhere Automotive Pump Products (Yantai) Co., Ltd. (the “Company”) hereby adopt by this written consent, in accordance with pany Law of PRC and the Articles of Association of pany, the following resolutions with the same force and effect as if they had been adopted at a duly convened meeting of the Board of Directors of pany and direct that this written consent be filed with the Minutes of Proceedings of the Board of Directors:
根据《中华人民共和国公司法》和《公司章程》的有关规定,xxxx水泵产品(烟台)有限责任公司(以下简称为“公司”)的董事签署通过下列决议,该决议与按照法定程序所召集的公司董事会通过的决议具有同等效力,且已按指示与公司董事会会议记录一并存档。

WHEREAS, Mr. Mike xxxx has tendered his resignation as the director of pany effective as of July 31st, 2009;
鉴于, Mike xxxx先生递交的辞去公司董事的辞呈于2009年7月31日生效;
WHEREAS, Gates Winhere LLC (the “Investor”) has appointed _________________as the director of pany to fill the remaining term of Mr. Mike xxxx;
鉴于,xxxx有限责任公司(以下简称“投资者”)已经任命__________履行 Mike xxxx先生的剩余任期;
NOW THEREFORE IT IS RESOLVED that the Board of Directors of pany accepts the resignation of Mr. Mike xxxx and thanks him for his service to pany;
因此,公司董事会决议同意Mike xxxx先生的辞职并感谢他为公司做出的贡献。
FUTHER RESOLVED to acknowledge that __________________has been nominated and hereby is appointed as the director of pany to fill th