英文会议纪要范.docx

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1、英文会议纪要范会议纪要就是会议记录，那儿你知道怎样用英文进行会议纪要吗？下面小编给大家介绍关于会议纪要英文范文篇的相关资料，希望对您有所帮助。会议纪要英文范文篇一Minutes of meetingFor.projectInSouth sumatera，indonesiaAttendance：Refer to Attached List(see Attachment 1)Date ： October 19, 2021Place ：Hangzhou1. The agreed agenda are as follows：A. Coal supply issueB. POA for signing

2、MOU regarding the HVDC Sumatera-Java transmission ProjectC. Financial Advisor Mandate letterD. How to push forward the power plant，coal mine and transmission projects.2. General overview: All the shareholders have the same understanding that even if the project didnt make expected progress in the pa

3、st several months due to the HVDC T/L issues and the influence of the new Minning Law to coal supply scheme, all the attendees still have confidence that all these issues will be solved with the best efforts of all parties. Coal Supply issuePTBA made a comprehensive meaningful presentation regarding

4、 the new mining law, its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response to CDB letter of 11 August 2009.The summary of PTBAs proposal scheme in its presentation is as follows:1 PTBA cannot assign its right and obligation as mining permits holder to othe

5、r party pursuant to the new mining law.2 it is PTBA as mining permit holder who shall decide the coal price, hence, the revenues account shall be reckoned in PTBAs book.(which may affect to royalty,tax,etc)3 coal supply agreement shall be established between JVC power and PTBA.4 PTBA cannot fulfill

6、the requirement of CDB that the KP is held by PTBAs subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guaranty of coal supply to JVC Power.The attendees discussed the proposed

7、scheme made by PTBA as follows:PTBA concludes, base on all input from received information, the followings 4 possible coal supply schemes that comply with the new mining law:1 Pass-through scheme(scheme 1)2 PTBA as the coal supplier(scheme 2)3 JVC Coal Mine will be coal mining service company or oth

8、er position(scheme 3)会议纪要英文范文篇二Minutes of the Preparation Meeting for the Coming ExhibitionTime: March 9，2009, 10:00 a. m. 12:10 a.m.Place: No.3 Meeting HallPresent: Mr. David Door 一 PresidentMrs. Lucy Portman Vice presidentMr. Richard Carpenter Team member Miss Jenny Black Team memberMr. Bill Holde

9、r Team memberMr. Mike Bush Team memberMr. John Smith Manager of logisticsMrs. Christina Brown Minutes secretaryAbsent: Miss Lily BlackPresided by:Mrs. Lucy PortmanTaken by: Christina BrownSummary of the meetingThe vice president opens the meeting at 10:00 a.m. and she announces that there are some c

10、hanges in the original agenda for the exhibition and all the people present discuss the details to make preparations for the exhibition.?They think its better to arrive half an hour earlier, because they need to register first before getting the Exhibition Badge.?As the Blue Restaurant is fully rese

11、rved, they decide to change to the Westlake Hotel, for a self-service lunch.?In the Exhibition Summary at 16:00 as scheduled, all the participants are required to give a presentation on the exhibition results and comments on the future trend in this field.Any other businessMrs. Jenny Black asks whet

12、her Lily Black could make it to come to the exhibition with the team, as she has been ill for nearly a month now. The vice president answers that she phoned her last week, and that she indicated that she would try her best to attend the exhibition as scheduled with others.AdjournmentThe vice preside

13、nt thanks all participants for their presence and demands that everybody in the team should make themselves fully prepared for the coming exhibition and concludes the meeting at 12:10 a.m.Signature: Christina BrownDate: March 9, 2009会议纪要英文范文篇三COMPANYMeeting of the Board of Directors to be held on We

14、dnesday, April 3, 2009 at 10:15 A.M. in the The CompanyBoardroomAGENDA1. Apologies for absence2. Minutes of the meetings held on March 2, 2009 3. Points arising from minutes as read4. Report by the Chairman( a copy of the report is attached to this agenda) 5. Resolution or Motion6. Date of next meet

15、ing7. To transact any other business that may come before the meeting ? Minutes of the monthly meeting of a board of directorsMinutes of the Board of Directors of the XYZ Company held on Wednesday, april3, 2009, at 10:15 A.M. in the company boardroom. Chairman John Brown presided.PRESENT: Brad Schaf

16、fner (Harvard), Cathy Zeljak (George Washington), Brian Baird (H. F. Group), Diana Brooking (Washington), Adam Burling (ACRL), Jackie Byrd (Indiana), Jared Ingersoll (Columbia), Sandra Levy (Chicago), Dan Pennell (Pittsburgh), Janice Pilch (Illinois), Emily Ray (Yale), Kay Sinnema (Library of Congre

17、ss), Andy Spencer (Wisconsin), David Woodruff (Getty Research Institute).APOLOGIES: Apologies for absence were received from Rina Dollinger and Alfred Kessel.MINUTES: The minutes of the March 2, 2009, meeting were read by the secretary and approved.REPORT BY CHAIRMAN: The Chairman reported that he h

18、ad met Mr. Nathan Rosenberg concerning XYZs interests in computer software development and the services Mr. Rosenberg is prepared to extend to aid XYZ in developing these interests. For the information of the Chairman, Mr. Rosenberg outlined the growth of the software industry from the time he launc

19、hed ABC Software Company in 1987 until today.REPORT BY GENERAL MANAGER:Thomas Kilroy summarized his detailed discussions with Jay Jefferson, Chief Executive Officer of Hudson Audiovisual Productions ( “Hudson”) and BZNs interests in audiovisual instructional materials. The classroom use of audiovisu

20、al instructional materials in the United States, Canada, the United Kingdom, and other countries of the European Union has been a major educational trend and has had phenomenal growth. A trend that educators in North America and Western Europe predicting is likely to continue.Since there are many wa

21、ys that Hudson can help BZN develop an international audiovisual program for use in English-speaking countries and with translation for other parts of the world, Mr. Kilroy made the following proposal, seconded by Nichols Raines, to authorize a feasibility study to cover the following:a) The present

22、 educational audiovisual marketplace in the United States, Canada, and the United Kingdom, andits potential for expansion. b) Present companies operating in this marketplace and their share.c) Growth patterns of different types of audiovisual materials and their potential for continued growth andcha

23、nge.REPORT BY MARKETING MANAGER:Thomas Kilroy gave a summary of a study on the feasibility of acquiring an audiovisual instructional materials company in North America and the United Kingdom. Results indicate more investigation is needed. - To select the companies that seem to offer the best opportu

24、nities to BZN and to investigate the possibility of acquiring them.- To inquire about the terms of sales from the owners of the companies selected by BZN and report these terms to BZN.MOTION: Chairman Brown proposed a motion, seconded by Sharon Moretti, that an ad hoc committee of directors should b

25、e instituted to study Mr. Rosenbergs involvement in greater detail. The board agreed to vote on this motion at the next meeting.RESOLUTION: A resolution authorizing the companys transfer agent to issue new shares was unanimously adopted by all members.NEXT MEETING: It was agreed that the next meeting will be held on May 2, 2009, at 10:30 A.M., in the company boardroom.There being no further business, the meeting closed at 11:45 A.M.英文会议纪要范文相关文章： 英文会议纪要范文 英文会议纪录范文 会议记录英文范文 如何写好英文会议纪要 商务谈判会议纪要范文 关于会议纪要的范文 会议纪要格式和范文 优秀会议纪要范文 理事会会议纪要范文 学术会议纪要范文