董事

Any appointment or removal of an alternate Director shall be effected by Notice signed by the appointor and delivered to the Office or head office or tendered at a meeting of the Board.

对代理董事的任一指定或撤销，在指定人向任职部门或总部或董事会议召开地点成功送达经其签字的通知后该指定或撤销产生效力。

An alternate Director shall ipso facto cease to be an alternate Director if his appointor ceases for any reason to be a Director: provided that if a Director retires and is re-elected by the meeting at which such retirement took effect, any appointment made by him pursuant to this Article which was in force immediately prior to his retirement shall continue to operate after his re-election as if he had not so retired.

候补董事应根据事实不再是候补董事如以任何理由停止他的委任人被导演：并规定，如果是一名退休主任连选连任的会议，这些退休生效、他所作的任何任命是根据本条生效之前，他将继续退休操作连任后，他没有这么退役。

TO: All employees of Atlee Corporation FROM: Atlee board of directors DATE: October 5, 2001 SUBJECT: Implementation of Casual Dress Day After much consideration, we, the board of directors, agree that the implementation of a casual dress day will nether interrupt business nor damage our reputation.

董事们发布了以下备忘录：主题：休闲着装日的实行经过慎重考虑，我们，董事们，同意实施休闲着装日，因为这样做，既不会冲击业务，也不会损害我们的声誉。

Chris Bangle, Director of Design, BMW Group Peter Barna, Provost, Pratt Institute Yves Behar, Founder, fuseproject Katherine Bennett, IDSA Education Vice-President, and Professor of Product Design, Art Center College of Design Mark Breitenberg, Dean of Undergraduate Education, Art Center College of Design, and Chair of the Education Committee, International Council of Societies of Industrial Design Heather Fraser, Director, Business Design Initiative, Rotman School of Management, University of Toronto Tamara Giltsoff, Live | Work Walter Herbst, Director, Master of Product Development Program, McCormick School of Engineering and Applied Science, and Professor of Marketing, Kellogg School of Management, Northwestern University Barry Jaruzelski, Vice-President, Innovation Practice, Booz Allen Hamilton Chuck Jones, Vice-President, Global Consumer Design, Whirlpool Lorraine Justice, Professor and Head of Hong Kong Polytechnic University, School of Design Larry Keeley, President, Doblin Inc. David Kelley, Founder of IDEO, and Co-founder of Stanford s Hasso Plattner Institute of Design Claus Knapheide, Director of User Experience, Siemens Mick Malisic, Director of Marketing, Frog Design Brian Matt, Founder, CEO, Altitude Dev Patnaik, Founder, Jump Associates Ravi Sawhney, CEO-President, RKS Design Jeff Semenchuk, EVP, Global Consumer Group Innovation, Citigroup RitaSue Siegel, President, RitaSue Siegel Resources Bob Sutton, Professor of Management Science and Engineering, and Co-founder of Stanford s Hasso Plattner Institute of Design Sohrab Vossoughi, President, ZIBA Design Patrick Whitney, Director, Institute of Design, Illinois Institute of Technology Gianfranco Zaccai, President and CEO, Continuum

克里斯手镯，设计，宝马集团董事彼得巴纳，教务长，普拉特学院伊夫贝哈尔，方正，fuseproject 凯瑟琳贝内特，IDSA的教育副总统，以及产品设计，艺术中心设计学院教授马克布赖滕贝格，本科教育，艺术中心设计学院，以及教育委员会，国际工业设计协会理事会主席迪安石南弗雷泽，主任，业务设计倡议，罗特曼管理，多伦多大学塔玛拉Giltsoff，直播|工作沃尔特赫布斯特，主任，产品开发计划，麦考密克工程和应用科学学院硕士，以及市场营销，Kellogg管理，西北大学法学院教授巴里雅鲁泽尔斯基，副总统，创新实践，博思艾伦查琼斯，副总裁，全球消费者设计，惠而浦洛林司法，教授和香港理工大学校长，设计学院拉里开利，总裁，德布林公司大卫凯利，IDEO的创始人兼联合创始人斯坦福虏哈索普拉特纳设计学院克劳斯Knapheide，用户体验，西门子公司董事米克马利希奇，市场营销，青蛙设计总监布赖恩马特，创始人，CEO，海拔 dev的帕特奈克，方正，跳转协会拉维梭尼，首席执行官，总裁，设计可胜杰夫谢缅丘克，执行副总裁，全球消费者集团创新，花旗集团 RitaSue西格尔先生，RitaSue西格尔资源鲍勃萨顿，管理科学与工程学院教授，兼联合创始人斯坦福虏哈索普拉特纳设计学院苏赫拉布Vossoughi，总统，Ziba设计帕特里克惠特尼主任，设计，伊利诺斯技术研究所詹弗兰科扎卡伊，总裁兼首席执行官，连续

The establishment of independent director system should be centered on its effectiveness, and the criterion for its measurement is the function positioning of independent director.

独立董事制度的建立应当以其作用的有效性为核心，而该制度是否有效的衡量标准是独立董事的功能定位。

The outside director system to consummate the corporate governance in our country is extremely essential,but the Chinese unique stockholder s rights phenomenon,the traditional ideas,the law thoughts and so on cause the outside director to be unaccustomed to the climate in China,comparatively becoming the company s valid ornaments.

独立董事制度对完善我国上市公司的治理结构十分必要，但中国特有的股权现象以及传统观念、法思想都使得独立董事在中国水土不服，较多成为公司合法性的摆设。

And therefore It faces the definition and coordination problems of the independent directors and the Board of Supervisors.

本文对我国独立董事与监事会的性质、功能特点进行了比较分析，在此基础上对我国独立董事与监事会的职能进行了界定和协调。

However, the system of independent trustee brought in our country is congenitally deficient in the environment of our system.

独立董事制度有其合理的功能定位，即使在制度健全的西方发达国家也只是作为改善公司治理结构的一种方案，而不是包治"百病"的灵丹妙药；我国引入独立董事还存在制度环境上的"先天不足"。

If any uncalled capital of the company is included or charged by any mortgage or other security, the directors may, by instrument under the seal, authorize the person in whose favour such mortgage or security is executed, or any other person in trust for him, to make calls on the members in respect of such uncalled capital, and the provisions hereinbefore contained in regard to calls shall, mutatis mutandis, apply to calls made under such authority, and such authority may be made exercisable either conditionally or unconditionally, and either presently or contingently, and either to the exclusion of the directors' powers or otherwise, and shall be assignable if expressed so to be.

如有多余或列入公司资本收取任何抵押或其它安全董事可借下文书印章、授权的人赞成此种抵押或担保签或其他任何人对他的信任，呼吁大家要对这些多余的资金，并规定，对于来电hereinbefore所载应比照适用于在此打出管理局而这种权威可以有条件或无条件要么行使，无论目前还是伊拉克第纳尔，要么排斥和董事职权或者并表示，如果这样，应可转让。

The large stockholder that does not have embezzle intent is possible will distinguish oneself and the company that have embezzle intention through retaining more independent director come, make high independent director proportion becomes signal, show to contributive person oneself do not have the intent of small shareholder capital in embezzle.

无侵吞意图的大股东有可能通过聘请较多的独立董事来将自己和有侵吞意图的公司区分开来，使得高的独立董事比例成为一个正的信号，向出资人显示自己没有侵吞中小股东资产的意图。

However, as the name（read－only memory）implies, CD disks cannot be written onorchanged in any way.

然而，正如其名字所指出的那样，CD盘不能写，也不能用任何方式改变其内容。

Galvanizes steel pallet is mainly export which suits standard packing of European Union, the North America. galvanizes steel pallet is suitable to heavy rack. Pallet surface can design plate type, corrugated and the gap form, satisfies the different requirements.

镀锌钢托盘多用于出口，替代木托盘，免薰蒸，符合欧盟、北美各国对出口货物包装材料的法令要求；喷涂钢托盘适用于重载上货架之用，托盘表面根据需要制作成平板状、波纹状及间隔形式，满足不同的使用要求。