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1.A copy from the minutes of the meeting of the Board of Commissioners or resolutions adopted pursuant to Article 15 paragraph 13 of the Articles of Association shall be deemed as a legal copy, if such minutes is signed by the President Commissioners, in event of his absence or disability of which impediment no evidence shall be required to third party, the minutes shall be signed by 2 (two) other members of the Board of Commissioners, or issued by the Notary who has drawn up the minutes concerned.
按照本《公司章程》条款15第13段的规定制作的监事会议记录的拷贝或摘要,如果由监事长签字,或者在监事长未能出席的情况(且监事长无需就无法出席这一情况向第三方提供任何证据)下由监事会另外2(二)名成员签字,或是由起草会议记录的公证人颁发的,则应被视为法定拷贝或摘要。收藏指正
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