Translator Reviews ( Japanese → English )
Rating: 50 / Native Malay / 0 Reviews / 04 Sep 2015 at 14:08
第２号議案 本店移転に関する件
議長は、当会社の本店の所在場所を次のとおり移転したい旨を説明し、その承認と定款規定の可否を諮ったところ、全員一致をもって承認可決した。
定款規定第３条 本店の所在地、当会社は、本店をA市に置く。
本店移転の時期 平成２７年５月1日
本店の所在場所 X
以上をもって本日の議事を全て終了したので、議長は閉会を宣した。
Proposal No. 2 Regarding the matterof the head office relocation
The chairman explained the fact regarding the transferring of the head office location of the Company as follows, and as a result of efforts the propriety of its approval and the Articles of Incorporation Provisions, it has passed the approval unanimously.
Articles of Incorporation Provisions Article 3
The location of the head office, the Company is headquartered in A City.
The head office relocation period 1st May 2015
The location of the head office X
Because all today's proceedings came to the end, the Chairman declared the closing.