英文會議紀(jì)要范本3篇

英文會議紀(jì)要范本3篇篇一：英文會議紀(jì)要范文

MinutesofthePreparationMeetingfortheComingExhibition

Time:March9，2009,10:00a.m.—12:10a.m.

Place:No.3MeetingHall

Present:Mr.DavidDoor一President

Mrs.LucyPortman—Vicepresident

Mr.RichardCarpenter—TeammemberMissJennyBlack—Teammember

Mr.BillHolder—Teammember

Mr.MikeBush—Teammember

Mr.JohnSmith—Manageroflogistics

Mrs.ChristinaBrown—Minutessecretary

Absent:MissLilyBlack

Presidedby:Mrs.LucyPortman

Takenby:ChristinaBrown

Summaryofthemeeting

Thevicepresidentopensthemeetingat10:00a.m.andsheannouncesthattherearesomechangesintheoriginalagendafortheexhibitionandallthepeoplepresentdiscussthedetailstomakepreparationsfortheexhibition.

?Theythinkit’sbettertoarrivehalfanhourearlier,becausetheyneedtoregisterfirstbeforegettingtheExhibitionBadge.

?AstheBlueRestaurantisfullyreserved,theydecidetochangetotheWestlakeHotel,foraself-servicelunch.

?IntheExhibitionSummaryat16:00asscheduled,alltheparticipantsarerequiredtogiveapresentationontheexhibitionresultsandcommentsonthefuturetrendinthisfield.

Anyotherbusiness

Mrs.JennyBlackaskswhetherLilyBlackcouldmakeittocometotheexhibitionwiththeteam,asshehasbeenillfornearlyamonthnow.Thevicepresidentanswersthatshephonedherlastweek,andthatsheindicatedthatshewouldtryherbesttoattendtheexhibitionasscheduledwithothers.

Adjournment

Thevicepresidentthanksallparticipantsfortheirpresenceanddemandsthateverybodyintheteamshouldmakethemselvesfullypreparedforthecomingexhibitionandconcludesthemeetingat12:10a.m.

Signature:ChristinaBrown

Date:March9,2009

篇二：英文會議紀(jì)要范文

Minutesofmeeting

For

......project

In

Southsumatera，indonesia

Attendance：RefertoAttachedList

Date：October19,2022

Place：Hangzhou

1.Theagreedagendaareasfollows：

A.Coalsupplyissue

B.POAforsigningMOUregardingtheHVDCSumatera-JavatransmissionProject

C.FinancialAdvisorMandateletter

D.Howtopushforwardthepowerplant，coalmineandtransmissionprojects.

2.Generaloverview:Alltheshareholdershavethesameunderstandingthateveniftheprojectdidn’tmakeexpectedprogressinthepastseveralmonthsduetotheHVDCT/LissuesandtheinfluenceofthenewMinningLawtocoalsupplyscheme,alltheattendeesstillhaveconfidencethatalltheseissueswillbesolvedwiththebesteffortsofallparties.CoalSupplyissue

PTBAmadeacomprehensivemeaningfulpresentationregardingthenewmininglaw,itsimpacttosignedJVCCoalMineandPTBAopinionfornewcoalsupplyschemeaswellasresponsetoCDBletterof11August2009.

ThesummaryofPTBA’sproposalschemeinitspresentationisasfollows:

1PTBAcannotassignitsrightandobligationasminingpermitsholdertootherpartypursuanttothenewmininglaw.

2itisPTBAasminingpermitholderwhoshalldecidethecoalprice,hence,therevenuesaccountshallbereckonedinPTBA’sbook.

3coalsupplyagreementshallbeestablishedbetweenJVCpowerandPTBA.

4PTBAcannotfulfilltherequirementofCDBthattheKPisheldbyPTBA’ssubsidiaryduetoanuncertaintyofgettingKPbyPTBAoritssubsidiary.

5aslongasPTBAholdstheminingpermitandholdafullauthorityoftheminethenPTBAcangiveaguarantyofcoalsupplytoJVCPower.

TheattendeesdiscussedtheproposedschememadebyPTBAasfollows:

PTBAconcludes,baseonallinputfromreceivedinformation,thefollowings4possiblecoalsupplyschemesthatcomplywiththenewmininglaw:

1Pass-throughscheme

2PTBAasthecoalsupplier

3JVCCoalMinewillbecoalminingservicecompanyorotherposition

篇三：英文會議紀(jì)要范文

COMPANY

MeetingoftheBoardofDirectorstobeheldonWednesday,April3,2009at10:15A.M.intheTheCompany

Boardroom

AGENDA

1.Apologiesforabsence

2.MinutesofthemeetingsheldonMarch2,20093.Pointsarisingfromminutesasread

4.ReportbytheChairman5.ResolutionorMotion

6.Dateofnextmeeting

7.Totransactanyotherbusinessthatmaycomebeforethemeeting?Minutesofthemonthlymeetingofaboardofdirectors

MinutesoftheBoardofDirectorsoftheXYZCompanyheldonWednesday,april3,2009,at10:15A.M.inthecompanyboardroom.ChairmanJohnBrownpresided.

PRESENT:BradSchaffner,CathyZeljak,BrianBaird,DianaBrooking,AdamBurling,JackieByrd,JaredIngersoll,SandraLevy,DanPennell,JanicePilch,EmilyRay,KaySinnema,AndySpencer,DavidWoodruff.

APOLOGIES:ApologiesforabsencewerereceivedfromRinaDollingerandAlfredKessel.

MINUTES:TheminutesoftheMarch2,2009,meetingwerereadbythesecretaryandapproved.

REPORTBYCHAIRMAN:TheChairmanreportedthathehadmetMr.NathanRosenbergconcerningXYZ’sinterestsincomputersoftwaredevelopmentandtheservicesMr.RosenbergispreparedtoextendtoaidXYZindevelopingtheseinterests.FortheinformationoftheChairman,Mr.RosenbergoutlinedthegrowthofthesoftwareindustryfromthetimehelaunchedABCSoftwareCompanyin1987untiltoday.

REPORTBYGENERALMANAGER:

ThomasKilroysummarizedhisdetaileddiscussionswithJayJefferson,ChiefExecutiveOfficerofHudsonAudiovisualProductionsandBZN’sinterestsinaudiovisualinstructionalmaterials.TheclassroomuseofaudiovisualinstructionalmaterialsintheUnitedStates,Canada,theUnitedKingdom,andothercountriesoftheEuropeanUnionhasbeenamajoreducationaltrendandhashadphenomenalgrowth.AtrendthateducatorsinNorthAmericaandWesternEuropepredictingislikelytocontinue.

SincetherearemanywaysthatHudsoncanhelpBZNdevelopaninternationalaudiovisualprogramforuseinEnglish-speakingcountriesandwithtranslationforotherpartsoftheworld,Mr.Kilroymadethefollowingproposal,secondedbyNicholsRaines,toauthorizeafeasibilitystudytocoverthefollowing:

a)ThepresenteducationalaudiovisualmarketplaceintheUnitedStates,Canada,andtheUnitedKingdom,and

itspotentialforexpansion.b)Presentcompaniesoperatinginthismarketplaceandtheirshare.

c)Growthpatternsofdifferenttypesofaudiovisualmaterialsandtheirpotentialforcontinuedgrowthand

change.

REPORTBYMARKETINGMANAGER:

ThomasKilroygaveasummaryofastudyonthefeasibilityofacquiringanaudiovisualinstructionalmaterialscompanyinNorthAmericaandtheUnitedKingdom.Resultsindicatemoreinvestigationisneeded.-Toselectthecompaniesthatseemtoofferthebestop