董事会

That is, the check and balance between the shareholders' meeting and the board of directors, the check and balance between the board of directors and the manager layer, the check and balance between the board of directors and the supervisor meeting, the check and balance between the supervisor meeting and the board of directors adding the manager layer.

解决这一问题的关键在于建立四类有效的内部制衡机制：股东大会与董事会之间的制衡、董事会与经理层之间的制衡、股东大会与监事会之间的制衡及监事会与董事会和经理层之间的制衡。

Based on the special treatment system and the literature of manager turnover, the paper designs a proxy to measure board overconfidence . Then the paper empirically analyses the effect of board overconfidence on supervision efficiency of the board and the performance of companies.

本章首先基于中国上市公司特别处理制度，在董事会与管理者变更的文献基础上，构建了董事会过度自信的度量指标，实证检验了董事会过度自信是否影响了董事会的监督效率，进而影响了公司业绩。

It is an important institution to realize the supervisory function and the independency of the Board of Directors.

审计委员会是公司董事会下设的专门委员会之一，是实现董事会监督职能，保障董事会独立性的重要机构。

Meanwhile, fang Hongbo of nomination of cygnet board of directors, Li Jianwei, Wang Jianguo, Wu Ganping is candidate of trustee of the 5th board of directors, the lieutenancy of 4 people stops to end of current directorate tenure of office since the day from resolution of shareholder plenary meeting.

与此同时，小天鹅董事会提名方洪波、栗建伟、王建国、吴干平为第五届董事会董事候选人，四人的任期自股东大会决议之日起至本届董事会任期结束止。

The Secretary shall place the complete original of the finalized and signed minutes of each Board meeting with all attachments thereto into the Company minute book in chronological order.

董事会秘书应将最终定稿并经签署的每一份董事会会议记录的原件以及相关附件按照时间顺序置于公司的董事会会议记录簿中。

The decision made by Board of Directors to enter into a house-leasing contract with Company B complies with the requirements of relevant laws. As per the stipulation, if the director of a listed company is affiliated with the enterprise involved in the matters discussed by the board of directors, the meeting of the board of directors may be held once more than half of the unaffiliated directors will be present..

董事会通过了一项与B公司签订房屋租赁合同的决定是合法的，根据规定，上市公司董事与董事会会议决议事项所涉及的企业有关联关系的，该董事会会议由过半数的无关联关系董事出席即可举行，本题出席董事会的董事中，有5名是无关联董事，是符合规定的。

We start with the basic proposition that the borad of directors acting as a board must be recognized as the only group authorized to speak for 'management' in the sense that under the statute they are responsible for the management of the corporation Del 141 .in substance that was the holding the court in ……,however,we are not here confronted with the situation in the gray case because loew's board as such cannot act for want of a quorum.thus ,there is no board policy as such with respect to the matters noticed for stockholder consideration.i am nevertheless persuaded that at least where a quorum of directors is in office the majority thereof are not 'outsiders' merely because they cannot procure the attendance of a quorum at a meeting.by this i mean that they are not like the customary oppsition which is seeking to take control of corporate management.to hold otherwise would be to set a most undesirable legal precedent in connection with the allocation of corporate powers.

我的翻译是：我们可以从基本的主张中开始，那就是董事会成员作为一个董事会主体必须被看做唯一的被授权的群体代表'管理层'，在这种情况下，他们就管理公司而承担相应的责任。特拉华州141条在实质上就被法院所支持。但是，我们在这里并没有处于同G案情况相同的地位，因为L董事会在这种情况下不能为了想达到法定人数而作为。因此，对于通知股东考虑这一事务不是董事会的政策。我认为至少在会议存在了法定的董事成员情况下，大多数将不是'外部人员'，这仅仅因为他们不能促成法定人数参加会议。通过以上我想说明他们不象习惯的反对方一样去寻求对公司的控制。如果支持的话将会树立一个与公司权力分配相联系的最不受欢迎的法律先例。共发帖2602 发表于- 2005/11/21 ： 23：13：00 第 1 楼今晚看书看得有点晕，等MC和猫猫吧，俺偷下懒。

Nowadays, the course is consultative, both sides comes to an agreement: Yahoo board of directors will by original 9 people expand into 11 people, carl Yikan and two candidate that he nominates will join Yahoo board of directors, chairman of Yahoo board of directors Bosituoke and CEO Yang Zhiyuan will withhold collect Yi · former post; Yi Kan will abandon his the behavior of board of directors of comprehensive reelecting Yahoo, the Yahoo shareholder plenary meeting that support will hold on August 1 chooses the new directorate of adduce.

如今，经过商议，双方达成协议：雅虎董事会将由原来的9人扩大为11人，卡尔·伊坎和他提名的两名候选人将加入雅虎董事会，雅虎董事会主席罗伊·博斯托克和CEO杨致远将保留原职；伊坎将放弃其全面改选雅虎董事会的行为，支持将于8月1日举行的雅虎股东大会选举出的新董事会。

Based on educed relevant conclusions, this paper finally puts forward apocalypse for China to found and develop corporate fund (analyzed from the perspective of board of directors): optimize the scale of board of directors, fully exert the function of committee subsidiary to board of directors, elect excellent fund director, stimulate optimized conduct of directors, strengthen board of directors'independence of funds, thus contributes to validity of funds'board of directors, sets up and perfects self-examine system of funds'board of directors.

根据得出的相关结论，本文最终提出将来我国建立和发展公司型基金的启示：优化基金董事会规模，充分发挥董事会下属委员会职能；挑选高质量的基金董事，激励董事的最优化行为；强化基金董事会的独立性，以此促进基金董事会的有效性；建立和完善基金董事会自我考核制度。

Creating a harmonious culture of board of directors is the supreme arrangement of corporate governance in the enterprise. Therefore, the board of directors should take the faith and obligations as the highest moral to shape a new culture of board, which should become "learning-type" by means of "five cultivations".

7创建和谐的董事会文化是企业最高层次的法人治理制度安排，因此，董事会需要以信义义务为最高道德准则，打造新型的董事会文化；并且以&五项修炼&为途径，创建&学习型&董事会。

I'm strongly against the death penalty — it's an eye for an eye.

我不赞成死刑——这是以牙还牙的报复行为。

And to get you the support you need, we're enlisting all elements of our national power: our diplomacy and development, our economic might and our moral suasion, so that you and the rest of our military do not bear the burden of our security alone.

并给你们所须的支援，我们正徵召国家所有各种的力量：我们的外交及发展，我们的经济力量与道德劝说，所以你们与其他军人不须要孤独地负起国家安全的责任。