銀行的董事會是銀行最髙決策機(jī)構(gòu)，銀行的一切重大事項(xiàng)都需要召開董事會通過表決方式來決定。在同際資本市場上發(fā)行債券屬于重大事項(xiàng)，因此必須要有董事會的決議。下面是一份董事會決議范例：
董事會關(guān)于發(fā)行債券的決議
下面簽字人XXX銀行董事長X X X特此證明，本銀行董事會于X年X月X日召開常務(wù)董事會議，出席人數(shù)超過法定半數(shù)，并于X年X月X日作出以下決議：
為了從囯外籌集更多資金支持國家經(jīng)濟(jì)建設(shè)，XX 銀行董事會授權(quán)X X總行于X年上半年在東京公開發(fā)行10年期價值XXXX曰元的公募債券。
下面簽字人作為證人正式地證明，上述決議既未撤銷也未更改，己經(jīng)載入XX 銀行的會議紀(jì)要。
XX銀行董事長（簽字）
X年X月X曰
參考譯文：
BOARD RESOLUTION ON BOND ISSUE
The undersigned,___Chairman of the Board of Directors of the Bank, hereby certifies that on__(date)__ the following resolution was adopted at a meeting held and attended on even date by a quorum of the managing directors of the Board.
RESOLVED, that the Meeting of rhe Managing Directors of the _____ Bank authorizes, with a view to raising more funds from abroad for the country's economic construction, the Bank's Head Office to issue JPY _____ worth of Public Offering Japanese Yen bonds in Tokyo in the first half of _(year)_ with a ten year maturity.
IN WITNESS WHEREOF, the undersigned duly certifies that the RESOLUTION hereinabove has not been rescinded nor altered and that it has been recorded in the MINUTES of the ___Bank.
XXX
Chairman of the Board
______________Bank
Date: _______
譯文注釋：
1. RESOLVED, that...相當(dāng)于 It is hereby resolved that.
2. 上述決議既未撤銷也未更改句，帶有被動語意，故譯成被動語態(tài)句子。
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