具有宜畅气机、清利湿热功用的方剂是A．平胃散B．二妙散C．三仁汤D．八正散E．五苓散

Monthly Meeting Minutes of Board of Directors

Time:2:30p.m.,March5,2015

Place:Conference Room, second floor of 3T Co. Ltd.

Participants:All the directors

Chairman:Chairman of the board, Mr. William Forest

Minutes keeper: Linda

The main activities at the meeting are as follows:

Firstly, Mr. William Forest, chairman of the board, made a report on the work and total sales of the company this season. Then the report was followed by a heated discussion.

Secondly，all the directors agreed to hold a press conference for the company next month.

Thirdly, the meeting suggested inciting experts from Canada to give a five-day training course to staff in the Sales Department.

The meeting finished at 3 : 30 p. m.

1. Who are the meeting participants？

A.The directors

B.The interviewees

C.The executive assistants

2.How many activities does the meeting have？

A.One

B.Two

C.Three

3.Mr. William Forest made a report on

A.the work and total sales of the company

B.the advertisement policies of the company

C.the training course in the Sales Department

4.What did all the directors agree to do

A.To carry out a training project in the company next year.

B.To have another board meeting of all directors next season.

C.To hold a press conference for the company next month.

5.How long did the meeting last？

A.1 hour

B.2 hours

C.3 hours

How is the chairman of the board of directors of a joint stock company appointed？

A.They are appointed by all the promoters of the company

B.They are appointed by the general meeting of the shareholders

C.They are appointed by the board of directors and approved by the general meeting of the shareholders

D.They are appointed by the board of directors

So many directors ______, the board meeting had to be put off.

A．were absent

B．been absent

C．had been absent

D．being absent

？ A、 The Board of Directors is the company’s highest governing authority. B、 The number of Board members shall not be less than three. C、 The chairman must be appointed by the Chinese party. D、 The board meeting shall be held only when more thantwo-thirds of all directors attend.

So many directors ______, the board meeting had to be put off.

A．were absent

B．being absent

C．been absent

D．had been absent

ectors all voted for the change she's made concerning the proposed project.

(22)

A．The board of directors asked about the changes.

B．The board of directors decided to invest more on the project.

C．The board of directors approved the revisions.

D．The board of directors could not understand her explanation.

ectors all voted for the change she's made concerning the proposed project.

(22)

A．The board of directors asked about the changes.

B．The board of directors decided to invest more on the project.

C．The board of directors approved the revisions.

D．The board of directors could not understand her explanation.