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| протокол (Наталья Dina_ZR); решения правления, принятые заочным голосованием (алешаBG) | |||
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| решение правления принятое путём заочного голосования (алешаBG) | |||
| Письменная резолюция (подписанная акционерами компании; Members resolution that is considered effective because it carries the signatures of all members (shareholders/stockholders) entitled to vote, even if it was not presented for approval at a properly convened meeting. YuV) | |||
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| заочная резолюция (a resolution in writing which can be validly passed without the need for a meeting provided all those entitled to vote sign the written resolution to signify their unanimous approval of the resolution. LE Alexander Demidov) | |||
| Письменное решение (snku) | |||
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written resolutions : 1 phrase in 1 subject |
| Law | 1 |