89.董事director 90.高级职员officer 91.股东权powers of shareholder 92.选任elect 93.解任remove 94.年会(常会)annual meeting 95.兼并merger 96.解散dissolution 97.自愿解散 voluntary dissolution 98.强制解散 involuntary dissolution 99.法院解散 judicial dissolution 100.清算 liquidation 101.董事会 board of directors 102.经理 manager 103.监事会 board of supervisors 104.累计投票权cumulative voting right 105.任期term 106.董事的延期holdover director 107.董事的解除removal of director 108.董事会会议directors’ meeting 109.公告notice 110.法定人数quorum 111.少数lower number 112.绝对多数super majority 113.自己表决present at vote 114.多数higher number 115.委员会committee 116.细则by law 117.董事长president; the chairman of the board of directors 118.执行董事 the executive director 119.公司秘书secretary 120.股东诉讼shareholders ’action 121.股东的信息获取权shareholders’ informational right 122.股东的帐簿与记录检查权shareholders’ inspection of books and records 123.公司融资corporation finance 124.财务报告financial report 125.损益表 income statement 126.资产负债表balance sheet 127.年度报告annual report 128.季度报告quarterly report 129.掺水股票watered stock 130.许可authorization 131.发起人promoter |
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