BOARD RESOLUTIONS OF
XX CO., LTD.

Date: [    ]

The undersigned, being all of the directors of XX Co., Ltd. (the Company), a wholly foreign owned enterprise duly incorporated and validly existing under the laws of the People’s Republic of China (PRC), hereby adopt the following resolutions and consent to their adoption as actions of the Board of Directors of the Company (the Board) pursuant to the pertinent laws and regulations of PRC and the Articles of Association of the Company:
WHEREAS, it is considered to best interest of the Company to appoint XXX as the General Manager of the Company,
NOW THEREFORE, the Board adopts the following resolutions:

1. RESOLVED that XXX shall be appointed as the General Manager of the Company; and
2. RESOVLED that (omitted).

IN WITNESS WHEREOF, the undersigned hereby execute the Board Resolutions of the Company as of the date first written above.

By: _____________________    
Name: _____________________  
Title: _____________________  

By: _____________________    
Name: _____________________  
Title:_____________________    

By: _____________________    
Name: _____________________    
Title:_____________________    




XX有限公司之董事会决议

日期【】

以下签署人，即XX有限公司（下称“公司”）（一家根据中华人民共和国（下称“中国”）法律正式组建并有效存续的外商独资企业）董事会（下称“董事会”）的全体董事，根据中国相关法律法规和公司章程，特此通过以下决议，并同意该等决议的通过为本公司董事会的行为：
鉴于，同意任命XXX担任公司总经理符合公司的最佳利益。
因此，董事会一致通过以下决议：

决议，
1. 任命XXX作为公司的总经理；并且
2. 略。

兹证，以下签署人于文首所书日期特此签署本董事会决议。


签名 : _____________________  
姓名:  _____________________  
职务:  _____________________  

签名 : _____________________  
姓名:  _____________________  
职务:  _____________________  

签名 : _____________________  
姓名:  _____________________  
职务:  _____________________