Translation of a board of directors meeting protocol is required to accurately convey management decisions, record voting results, and ensure compliance with corporate procedures when working with foreign shareholders and authorities.
A board of directors meeting protocol is a key corporate document confirming strategic and financial decisions. It includes the agenda, list of participants, voting results, and approved resolutions. Translation of such a protocol requires strict adherence to legal terminology and document structure, as it may be used in international transactions, audits, or court proceedings. Inaccurate wording may affect its legal validity. Professional translation ensures correct understanding by foreign partners and reduces legal risks.
| Source | Target |
| The meeting of the Board of Directors was duly convened and held in accordance with the Company Charter. The quorum was present. The Board reviewed the agenda items, discussed financial performance, and resolved to approve the proposed budget. Voting results were recorded for each resolution, and the minutes were signed by the Chairperson and the Secretary of the meeting. | Заседание совета директоров было надлежащим образом созвано и проведено в соответствии с уставом компании. Кворум имелся. Совет рассмотрел вопросы повестки дня, обсудил финансовые показатели и утвердил предложенный бюджет. Результаты голосований зафиксированы, протокол подписан председателем и секретарем. |
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