银行的董事会是银行最髙决策机构，银行的一切重大事项都需要召开董事会通过表决方式来决定。在同际资本市场上发行债券属于重大事项，因此必须要有董事会的决议。下面是一份董事会决议范例：
董事会关于发行债券的决议
下面签字人XXX银行董事长X X X特此证明，本银行董事会于X年X月X日召开常务董事会议，出席人数超过法定半数，并于X年X月X日作出以下决议：
为了从囯外筹集更多资金支持国家经济建设，XX 银行董事会授权X X总行于X年上半年在东京公开发行10年期价值XXXX曰元的公募债券。
下面签字人作为证人正式地证明，上述决议既未撤销也未更改，己经载入XX 银行的会议纪要。
XX银行董事长（签字）
X年X月X曰
参考译文：
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IN WITNESS WHEREOF, the undersigned duly certifies that the RESOLUTION hereinabove has not been rescinded nor altered and that it has been recorded in the MINUTES of the ___Bank.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: _______
译文注释：
1. RESOLVED, that...相当于 It is hereby resolved that.
2. 上述决议既未撤销也未更改句，带有被动语意，故译成被动语态句子。
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