董事(監察人)辭職書

董事(監察人)辭職書. 受文者： 股份有限公司. 本人因業務繁忙，自即日起辭去貴公司職務。

辭職人： （簽章）. 日期： 年月日. {\rtf1\adeflang1025\ansi\ansicpg950\uc2\adeff0\deff0\stshfdbch14\stshfloch0\stshfhich0\stshfbi0\deflang1033\deflangfe1028\themelang1033\themelangfe1028\themelangcs0{\fonttbl{\f0\fbidi\froman\fcharset0\fprq2{\*\panose02020603050405020304}TimesNewRoman;}{\f1\fbidi\fswiss\fcharset0\fprq2{\*\panose020b0604020202020204}Arial;} {\f10\fbidi\fnil\fcharset2\fprq2{\*\panose05000000000000000000}Wingdings;}{\f14\fbidi\froman\fcharset136\fprq2{\*\panose02020500000000000000}\'b7\'73\'b2\'d3\'a9\'fa\'c5\'e9{\*\faltPMingLiU};} {\f34\fbidi\froman\fcharset0\fprq2{\*\panose02040503050406030204}CambriaMath;}{\f38\fbidi\fscript\fcharset136\fprq1{\*\panose03000509000000000000}\'bc\'d0\'b7\'a2\'c5\'e9;} {\f39\fbidi\fmodern\fcharset136\fprq1{\*\panose02010609000101010101}\'a5\'fe\'af\'75\'b6\'ea\'b7\'73\'ae\'d1{\*\falt\'b7\'73\'b2\'d3\'a9\'fa\'c5\'e9};}{\f40\fbidi\fscript\fcharset136\fprq1{\*\panose03000509000000000000}@\'bc\'d0\'b7\'a2\'c5\'e9;} 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