董事会决议(董事变更)中英文director change.doc
2页
Gates Winhere Automotive Pump Products (Yantai) Co., Ltd.Board of DirectorsAction by Written Consentxxxx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 the Company Law of PRC and the Articles of Association of the Company, 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 the Company 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 the company 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 the Company 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 the Company accepts the resignation of Mr. Mike xxxx and thanks him for his service to the Company; 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 the Company to fill the remaining term of Mr. Mike xxxx. 进一步决议认识到，___________________被提名并任命为公司董事，履行Mike xxxx先生的剩余任期IN WITNESS WHEREOF, the undersigned, being all of the Directors of the Company, have executed this Action by Written Consent effective as of ___________. 以昭信守，公司所有董事签署履行本决议案本决议案自 年 月 日起生效 2 -。
