قرار مجلس المديرين في شركة امین الق

قرار مجلس المديرين في شركة امین القابضة المحدودة
بتاريخ 17/09/1436هـ
بتفويض الرئيس التنفيذي
بناءً على الصلاحيات الممنوحة لمجلس المديرين في شركة امین القابضة المحدودة بموجب المادة (10) من عقد تأسيس الشركة والمعدل بموجب آخر قرار للشركاء بتعديل عقد التأسيس بتاريخ 14/01/1435هـ الموافق 17/11/2013م، وبناءً على الفقرة (04) من المادة عاشرًا والتي تنص على صلاحيات المجلس، وبناءً على الفقرة (4-23) والتي تنص على: "يجوز لمجلس المديرين مجتمعين أن يوكل أو يفوض أحد أعضاء مجلس المديرين أو المدير التنفيذي أو المحامين أو الوكلاء الشرعيين أو الغير في أي من السلطات والصلاحيات الممنوحة بموجب تفويض مكتوب أو قرار أو وكالة شرعية وللوكيل حق توكيل الغير" والفقرة (4-5) والتي تنص فيها على صلاحية المجلس في : " تعيين المدراء التنفيذيين ومدراء الفروع وجميع العاملين بالشركة والشركات التي تكون الشركة طرفًا فيها وتحديد صلاحياتهم وسلطاتهم وعزلهم وإنهاء خدماتهم وتحديد راتبهم ومكافآتهم"، لذا قرر مجلس المديرين ما يلي:

Results (English) 1:

The decision of the Board of managers of the company Amin Holdings Ltd.17/07/1436 eDelegation Chief ExecutiveOn the basis of the powers granted to the Board of Directors in the company Amin Holdings Limited under article 10 of the company's memorandum and amended by decision of the partners to amend memorandum dated 14/10/1435 17/11/2013, based on paragraph (4) of article x. which stipulates the powers of the Board, under paragraph (4) which States: "the Board of Directors collectively entrust or delegate of a member of the Board of directors or Executive Director or lawyers or agents or in any of the authorities and powers Granted by written authorization or decision or agency legitimacy and a proxy right of Attorney "(4-5) where the validity of the Council:" the appointment of executives, managers and all employees of the company and the companies in which the company is a party and determine their powers and their powers and the removal and termination and determine their pay and reward, so Directors decided the following:

Results (English) 2:

Board decision in Amen Holding Co., Ltd.
on 17/09/1436 e
delegating CEO
based on the powers granted to the Board of Directors in Amen Holding Co., Ltd. under Article 10 of the Memorandum of Association of the company and amended by another decision of the partners to amend the articles of incorporation on 14/01 / 1435 H corresponding to 11/17/2013 AD, and under paragraph (04) of Article X, which provides for the powers of the Council, and under paragraph (4-23), which states: "the Board of Directors may be combined to appoint or delegate a member of the Board or Director Executive or lawyers or immigrants or non-agents in any of the powers and authorities granted under the written authorization or decision or attorney and agent right to hire a third party "and paragraph (4-5), which states in the Council's authority to:" Set executives and branch managers and all employees of the company and companies in which the company is a party and determine their powers and their powers and dismissal and termination of their services and determine their pay and bonuses ", so the Board of Directors decided the following:

Results (English) 3:

The decision of the board of directors in Amin Holding Co. Ltd
- 17 / 9 / 1436 e

the authority chief executive