董事会会议纪要范文

　　MAPLINK LIMITED

　　Minutes of the first meeting of the board of directors of Maplink Limited (‘the company’) held at 44 Princess Diana Walk, South Kensington, London, W2 3SL on 15 May 2019 at 10.00 a.m.

　　Present: Thomas Shapiro

　　Dimitris Yavaprapas

　　In Attendance: Gisela Wirth

　　1. Thomas Shapiro and Dimitris Yavaprapas accepted office as directors of the company. It was resolved that Thomas Shapiro be appointed Chairman of the board.

　　2. It was resolved that Arthur Wang be appointed solicitor to the company.

　　3. It was resolved that Gisela Wirth be appointed secretary of the company.

　　4. It was resolved that the registered office be at 44 Princess Diana Walk South Kensington, London, W2 3SL.

　　5. It was resolved that the quorum necessary for the transaction of the business of the directors should be two directors personally present.

　　6. A draft notice of an extraordinary general meeting of the company was presented to the meeting and approved. It was further resolved that such meeting be convened and that notice of this be provided forthwith to the shareholders.

　　7. The meeting thereupon adjourned. Upon resumption it was reported that the resolutions set out in the notice of the extraordinary general meeting had been passed respectively as ordinary and special resolutions of the company.

　　8. Upon there being no further competent business the meeting was then declared closed by the Chairman.

　　Chairman