此职位主要负责承担公司领导和董事会秘书的文秘事务。
This job is mainly responsible for the secretary duties for company management and Board of Directors.
董事会秘书在公司治理中具有重要作用，他具有广泛的职能。
Company secretary is important in corporate governance because of its special duties in it.
同时，董事会秘书需要加强对董事会会议的保障和支持工作。
Meanwhile, the secretary of board should support and back up the meeting.
出席会议的董事、董事会秘书和记录人应在会议记录上签名。
Directors that have attended the meetings and the person who drafted the minutes shall sign the minutes.
本章从宏观和微观二个角度对董事会秘书制度完善提出构想。
This chapter from the perspective of macro-and micro-two of Dongmi raised the idea of improving the system.
修订后的公司法正式确立了董事会秘书制度，并将其界定为公司高级管理人员。
The revised company Law has established the system of the company secretary formally, which has been defined as the administrative officer.
在董事长和副董事长的指示下，董事会秘书应为每次董事会会议安排一名翻译。
The Secretary, under the direction of the Chairman and Vice Chairman, shall arrange for an interpreter to be present at each Board meeting.
董事会秘书应按照本合同及公司章程的有关规定制作完整而准确的董事会会议记录。
The Secretary shall prepare and complete accurate minutes of each Board meeting in accordance with the provisions of this Contract and the Articles of Association.
本章创新性地对我国国有非上市公司引入董事会秘书制度进行必要性和可行性分析。
This chapter of our innovative state-owned non-listed companies Dongmi the introduction of the system and the need to conduct a feasibility analysis.
从中总结董事会秘书制度设计的法律意义，为分析董事会秘书制度的法律架构打下基础。
Dongmi to sum up the value of a legal system designed for Dongmi analysis of the legal framework for the design of the system to lay a foundation.
董事会秘书在董事长和副董事长的督导下，按照本合同及公司章程的有关条款履行其职责。
The Secretary shall perform his duties in accordance with the provisions of this Contract and the Articles of Association under the supervision of the Chairman and the Vice Chairman.
如果某位董事未在上述期限内做出答复，则视为其对董事会秘书起草的会议记录予以认可。
If any director does not provide a response within such time period, he shall be deemed to have approved the minutes as drafted.
《公司法》在修订前没有董事会秘书职位定位的规定，是造成董事会秘书缺位的直接原因。
There was no specification on the position of secretary to board of directors before the Company Law was amended. This is the immediate reason that it was vacant on the secretary position.
随后会议记录由董事会秘书在董事长和副董事长的指示下于上述征求意见期间届满后的个工作日内定稿。
The minutes shall be finalized by the Secretary under the direction of the Chairman and Vice-Chairman within days following the conclusion of the above comment period for directors.
在董事长和副董事长的督导和指示下，董事会秘书应制订一份临时董事会议事日程，载明该提议中所述事项。
The Secretary, under the supervision and direction of the Chairman and the Vice Chairman, shall prepare an agenda covering the matters set out in such request.
该代理人应在董事会会议开始前向董事会秘书提交书面的授权委托书，董事会秘书应将该授权委托书附在董事会会议记录之后。
Such representative shall present such written proxy to the Secretary prior to the start of the Board meeting, and the Secretary shall attach such proxy to the minutes of the Board meeting.
第一百二十四条上市公司设董事会秘书，负责公司股东大会和董事会会议的筹备、文件保管以及公司股东资料的管理，办理信息披露事务等事宜。
Article 123 A listed company shall have independent directors. The specific measures in this regard shall be formulated by the State Council.
接电话的秘书解释说沙特克正在开董事会，如果她打断会议的话会被解雇。
The secretary who answered explained that Mr. Shattuck was in a board meeting and would be fired if she interrupted the meeting.
近10年来，他是英国哲学学会，亚里士多德学会，和伦敦图书馆董事会的名誉校长秘书。
For nearly 10 years, he was the honorary secretary of the principal British philosophical association, the Aristotelian Society, and a trustee of the London Library.
中国银行董事会崀秘书杨志威亦拒绝置评。
Zhang Zhiwei, the bank board secretary, also declined to comment.
该组织将会有一个农业部秘书长提名的董事会，烤烟和白肋烟团体将有同等的代表数量。
The organization will have a board of directors appointed by the secretary of agriculture and will have equal representation from flue-cured and burley interests.
秘书负责掌管公司印章，并行使董事会或本章程随时赋予的其他权力和履行董事会或本章程随时规定的其他义务。
The secretary shah have charge of the seal of the corporation and have such other powers and perform such other duties as may from time to time be prescribed by the board or these bylaws.
委员会秘书向董事会全体成员传阅会议记录及报告。
The Secretary shall circulate the minutes of meetings and reports of the Committee to all members of the Board.
公司秘书负责撰写及保管所有董事会及董事委员会会议的会议纪录。
The company secretary is responsible for taking and keeping minutes of all Board meetings and committee meetings.
公司秘书在许多契约和法律方面代表公司，并负责保管董事会和股东大会的会议记录。
The secretary represents the corporation in many contractual and legal matters and maintains minutes of the meetings of directors and stockholders.
公司秘书在许多契约和法律方面代表公司，并负责保管董事会和股东大会的会议记录。
The secretary represents the corporation in many contractual and legal matters and maintains minutes of the meetings of directors and stockholders.
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