合同翻译常用句型董事会

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1、1Ajointventureshallsetupaboardofdirectors,themember合营企业设董事会，其人数组成由合andcompositionofwhichshallbespecifiedinthecontract营各方协商，在合同、章程中确定。andarticlesofassociationbythepartiestothejointventurethroughconsultation.董事由合营各方委派和撤换。Thedirectorsshallbeappointedandreplac

2、edbytheparties.Chairmanorvice-chairmanshallbedeterminedbythe董事长和副董事长由合营各方协商确partiestothejointventurethroughconsultationorelectedby定或由董事会选举产生。theboardofdirectors.中外合营者的一方担任董事长的，由WheretheChinesepartyortheforeignpartyassumesthe他方担任副董事长。officeofchairman,theoth

3、erpartyshallbethevice-chairman.Theboardofdirectorsshalldecideimportantmatters董事会根据平等互利的原则，决定合concerningthejointventureontheprinciplesofequalityand营企业的重大问题。mutualbenefit.Asitsfunctionsandpowers,theboardofdirectorsshall,in董事会的职权是按合营企业章程规accordancewiththeprov

4、isionsofthearticlesofassociation定，讨论决定合营企业的一切重大问ofthejointventure,discussanddecideallimportantmatters题：concerningthejointventure:theenterpriseexpansionplan,plansforproductionand企业发展规划、生产经营活动方案、businessactivities,budgetforrevenuesandexpenditures,收支预算、利润分配、劳

5、动工资计划、profitdistribution,plansconcerninglaborandwagesand停业。windingup.以及总经理、副总经理、总工程师、aswellastheappointmentorengagementofthegeneral合同翻译经典句型荟萃之董事会2总会计师、审计师的任命或聘请及其manager,deputygeneralmanager,chiefengineer,chief职权和待遇等。accountant,andauditorsandtheirfunctions

6、andpowers,andsalariesandbenefits.Theboardofdirectorsshallbethehighestauthorityofajoint董事会是合营企业的最高权力机构。venture.董事会决定合营企业的一切重大问Theboardofdirectorsshalldecideallmajormatters题。concerningthejointventure.Theboardofthedirectorsshallconsistofnolessthanthree董事会成员不得

7、少于3人。members.Thenumberofdirectorstobeappointedbyeachpartyshall董事名额的分配由合营各方参照出资bedeterminedthroughconsultationbythepartiestothejoint比例协商确定。venturewithreferencetotheproportionoftheirrespectivecapitalcontribution.Thetermofofficeforeachdirectorshallbefouryears

8、，and董事的任期为4年，经合营各方继续suchtermshallberenewedwhenadirectorisre-appointed委派可以连任。bytheoriginalappointingpartytothejointventure.Theboardmeetingshallbeconvenedatleastonceayear,董事会会议每年至少召开一次，由董whichshallbecalledandpr