Board of Directors Resolution
The direct equivalent in English is a little awkward, with "Board of Directors" as an adjective phrase:
"Board of Directors Resolution No. XXX was approved immediately by the Meeting..." (presumably the (Annual) Meeting of Shareholders),
but the alternative is even clumsier: "Resolution No. XXX, as issued by the Board of Directors, was approved [or "passed"] immediately..."
Local time: 02:50
Native speaker of: English
PRO pts in pair: 843