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1、中铁十八局集团公司董事会决议
时间：
地点：
会议议程：
与会人员：
董事长：
副董事长：
董事：
董事：
董事：
董事会关于人事调动的决议如下：
1 原阿曼工程公司总经理**同志（护照号G 1304***; Resident Card No: ***9723）调任**局集团其他岗位；
2 任命**同志（Passport No: G **115; Resident Card No:79751**）为阿曼工程公司总经理，全权处理阿曼工程公司事宜。
会议还讨论了其他相关事宜，于上午11:00圆满结束。
此会议纪要需加盖公章并由董事会成员签字。
**集团公司（公章）
2、
董事长： 副董事长：
签字： 签字：
董事： 董事：
签字：
3、 签字：
董事：
签字：
MINUTES OF MEETING OF BOARD OF DIRECTORS
TIME:
VENUE:
AGENDA OF THE MEETING: TRANSFER OF GENERAL MANAGER OF CHINA RAILWAY*** CO,. LTD (MUSCAT BRANCH)
MEMBERS PRESENT:
Mr. Chairman of Board
Mr.
4、 Deputy Chairman of Board
Mr. Director
Mr. Director
Mr. Director
The following resolutions are agreed among the directors regarding the transfer of key personne
5、l:
1: Mr. **(G 13043853; Resident Card No: 70999723), the present General Manger of the China Railway ** (Group) Co,. Ltd (Muscat Branch), will be transferred to another position of China Railway ** Co,. Ltd.
2: Mr. ***(Passport No: G 20**5; Resident Card No:79***43) is appointed the new General M
6、anger of the China Railway ***Co,. Ltd (Muscat Branch) and can fully handle all the company affairs in the Sultanate of Oman.
The meeting ended at 11:00 satisfactorily with the official seal and signatures of all directors as below:
China Railway***Co,. Ltd (seal)
Chairman of Board:
7、 Deputy Chairman of Board
Signature: Signature:
Director: Director:
Signature: Signature:
Director:
Signature:
某公司董事会决议-中英文
