董事会

Cygnet expresses, in view of company president Qing Dynasty of 10 thousand coronals already put forward to resign to the board of directors company director and the other job that hold the position of in the board of directors, show company president to appear vacant, to uphold the processing of the company and normal and decision-making order, the board of directors agrees to build responsibility of president of act on one's behalf by general manager Chaixin during president post is vacant, till election of board of directors produces new president till.

小天鹅表示，鉴于公司董事长万冠清已向董事会提出辞去公司董事以及在董事会担任的其他职务，现公司董事长出现空缺，为维护公司的治理和正常决策秩序，董事会同意在董事长职位空缺期间由总经理柴新建代行董事长职责，直至董事会选举产生新的董事长为止。

Microsoft puts forward buy price, than Yahoo that day receive price of market price excessive 62%. On April 5, microsoft is given out to Yahoo board of directors " ultimatum ", requirement Yahoo board of directors is in 3 its are accepted inside week foregoing quote, will start a dealership to contend for battle to reelect otherwise Yahoo board of directors.

微软提出的收购价，比雅虎当日的收市价溢价62%。4月5日，微软公司向雅虎董事会发出"最后通牒"，要求雅虎董事会在3周内接受其先前的报价，否则将发动一场代理权争夺战并改选雅虎董事会。

Chapter 4 — The Board of State-owned Single- Proprietorship Company: it should include inside directors and outside directors, etc.

比较国际上成功的国有独资公司董事会的成员设置情况，对我国的国有独资公司董事会成员设置提出了一些建议，如候选人条件、外部董事、董事会下的非常设委员会制度等。

Currentyly we provide more than 60 different texture, such as straight wave, weave wave, water wave, diamond wave, etc., and more than 50 different color styles, such as pure color board, colorful board, blinking board, illuminatig board, crackled-looking board, archaized board and gold foil board, etc., coulld be used as replacement of marble, natural bark, and all these products are enviroment-friendly, moisture-proof, mildew proof,, fade resistant, distortion resistant.

currentyly我们所提供的60多个不同的纹理，如直波，编织波，水波，钻石波等， 50多个不同的颜色样式，例如纯彩色局，丰富多彩的董事会，闪烁局， illuminatig局， crackled前瞻性的董事会，董事会和仿古金箔局等， coulld被用来作为更换大理石，天然树皮，而所有的这些产品是环保友好，防潮，防霉的证据，，耐褪色，失真耐药性。

And understand according to sina science and technology, unmake the pertinent information of disturbance this, include file of board of directors, file to sign photograph and board of directors to send the letter of faculty, it is by some public relations the company sends medium for you, controller of company of this public relations discloses, board of directors of fine horse net is direct accredit, let them release this to unmake information external.

而据新浪科技了解，此次罢免风波的相关信息，包括董事会文件、文件签署照片以及董事会发给全体员工的信件，都是由某公关公司代为发给媒体，该公关公司负责人透露，骏网董事会直接授权，让他们对外发布这一罢免信息。

Similarly, when the family Consultee Institution is set up, the enterprises can select the Board Director's members whoes conceps and abilities can make up those of the family members according to the principle of the function's mutual complementation, instead of by the kinship or family responsibilities.

同样，当设置了家族理事会这样的，企业就可以更容易根据&功能互补&的原则，选择在阅机构后历、观念和能力上与家族董事会成员互补的董事会成员，而不，这种是出于亲情或家族责任的考虑来选择董事会成员。

Traditional theory considers that boards are an endogenously determined governance mechanism and emphasize monitor of management based on mitigation of agency costs.

传统的董事会理论通过代理成本证明了董事会是解决公司代理问题的内生制度安排，强调董事会在公司治理中的监督职能。

But Yang Zhiyuan this is nonofficeholding, from management he resumes the role with advisory before strategy after the layer is nonofficeholding, in the board of directors he also exists, but the impact in the board of directors is little, he is one ticket only, what does his right to speak have unlike anybody special, and his sound, go because of him a few manage those who go up is politic perhaps those who go up is adverse, because of the reason of the board of directors, not a lot of more certain also the person still follows him, support him, the fight side here is very so complex.

但是杨致远这次下台，从管理层下台之后他恢复到以前战略顾问的角色，在董事会里他也存在，但是在董事会里的影响就小了，他只是一票，他的发言权不比任何人有什么特别，而且他的声音，因为他过去的一些经营上的或者策略上的不利，因为董事会的原因，也不一定很多人还跟着他，支持他，所以这里边斗争就很复杂。

Yahoo board of directors last week after conclave of 5, the identity exposure of new co-worker AOL, in this conference, the board of directors under weigh decides accredit manages a layer, in this week and small kind times the AOL below Hua Naqi has more thorough contact, of course, this also is up to now, what Yahoo board of directors gives out to Microsoft is the clearest " signal ": Do not abandon and Microsoft ask a price, but also do not abandon other collaboration likelihood.

雅虎董事会上周五的一次秘密会议后，新合作者AOL的身份曝光，在这次会议中，重压之下的董事会决定授权治理层，在本周与微软和时代华纳旗下的AOL进行更深入的接触，当然，这也是迄今为止，雅虎董事会向微软发出的最明确&信号&：不放弃和微软要价，但也不放弃其他合作可能。

Open letter says, individual management layer agrees with do sth without authorization to change company business framework and financial management system without crossing a board of directors, refus does not coordinate the work of the board of directors, the significant value glom on to such as the brand of net of intent general fine horse and business, bring about what the board of directors can no more continue to push a company to appear on the market process, huge harmed the interest of company and faculty.

公开信称，个别治理层未经过董事会同意擅自改变公司业务架构和财务治理制度，拒不配合董事会的工作，意图将骏网的品牌和业务等有效价值据为己有，导致董事会无法再继续推进公司的上市进程，极大的损害了公司及全体员工的利益。

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。