会议记录英文

会议记录英文

在会议过程中，由记录人员把会议的组织情况和具体内容记录下来，就形成了会议记录。那你知道会议记录英文会议记录英文

LMK CO., LTD.

MINUTES OF THE FIRST MEETING OF DIRECTORS

HELD AT BLANK HOUSE, BLANKVILLE

ON MONDAY, SEPTEMBER 21ST, 2006

Present: AB, CD, and EF (directors).

In attendance: XY, secretary.

(1) PRELIMARY: It was reported that AB, CD, and EF, appointed directors by the articles of association had filed written consents to act, as required by section 181 of the Companies Ordinance 1997.

(2) CHAIRMAN: EF was appointed temporary chairman of the meeting and it was resolved:

That AB be and is hereby appointed chairman of the board.EF then vacated the chair in favour of AB.

(3) DIRECTORS’ INTERESTES: As required by section 199 of the Companies Ordinance 1997, each director submitted a list of companies and firms of which he is a member.

(4) SECRETARY: It was resolved:

That XY be and is hereby appointed secretary of the company at a salary of RMB100,000 per annum and that the company’s so licitors be requested to draft a service agreement.

(5) CERTIFICATE OF INCORPORATION: The secretary produced the company’s certificate of incorporation No.987654321 dated

September 15th, 2006.

(6) REGISTERED OFFICE: The registered office of the company will be Blank House, Blank Street, Blankville, and the secretary was instructed to give notice of this to the Registrar of Companies.

(7) COMMON SEAL: The seal, an impression of which is impressed hereon, was adopted as the common seal of the company.

(8) LEASEHOLD PREMISES: The lease of the company’s registered office from Blank Insurance Co Ltd, approved by the solicitors, was produced to the meeting and sealed.

............................................... ........................

Motion was made by CD to open a current account with Bank of China, on the following Monday September 25th. The motion was seconded and, following discussion, unanimously allowed.

At 3:34p.m., XY moved to go into executive session to discuss personnel issues. The motion was seconded and unanimously allowed. At 4:32p.m., Mr. XY moved to go out of executive session. The motion was seconded and unanimously allowed.

Mr. XY made a motion to place Director CD on unpaid administrative leave effective December 12, 2006 for a period of 14 days. The motion was seconded and unanimously allowed.

There being no other businesses, AB made a motion to adjourn at 6:37p.m.. The motion was seconded and unanimously allowed.

Meeting adjourned at 6:37p.m.

Respectfully Submitted,

XY

Secretary of the Meeting

of LMK Co., Ltd.

英语会议记录格式

MINUTES Time & Place of Meeting: 3rd December, Tuesday; 11:45am--12:20am at the classroom o f the Beijing Hospitality Institute. Purpose of Meeting: Suggestion on the improvement of Practical Writing course in BHI. Presiding: Cheng Lumin Present: Wang Ji Wang Shengyu Xiao Yexiang Xing Lu 1.Wang Ji suggested that students were examined by written practical essay. 2.Wang Shengyu proposed that the skills of practical writing should be told to students. 3.Xiao Yexiang insisted that students activities should be changed by play games. 4.Xing Lu believed that students should be encouraged by give out prized or reward them with points. 5.Cheng Lumin claimed that all students are required to speak only English in class. 6.Wang Ji observed that students need more examples to study how to write better sentences. 7.Cheng Lumin recommended that a teacher should be good at drawing inferences about other cases from one instance. Prepared by：Cheng Lumin Wang Ji Xiao Yexiang Xing Lu Wang Shengyu Signature: Cheng Luming

会议纪要英文格式

会议纪要英文格式 Minutes of meeting 四要抓制度，严明纪律。严格按“分级负责，归口办理”的原则解决信访问题。一是要纠正怕负责任的思想，要敢于负责，正视信访问题，不推诿扯皮，确保一方稳定。二是要纠正不负责任的做法，牢固树立责任意识，切实履行信访工作职责，不回避矛盾，把问题解决在基层。三是严肃工作纪律，对重大会议、重大节庆期间的集体上访、越级上访，需要接人的，涉访单位在接到通知后必须无条件服从，在规定时间内赶到指定地点，做好接人工作。 For ......project ***(主持人)：刚才，同志们对我们的工作提出了许多宝贵的意见，我们会认真加以考虑，不断改进工作。接下来研究预备党员转正。 In South sumatera，indonesia Attendance：Refer to Attached List(see Attachment 1) 十会议听取了XXX同志关于党务工作问题的汇报。会议研究了公路勘察设计院党支部《关于增补支部委员的请示》以及2011年度预备党员转正及发展预备党员名单，党委成员对以上两项议题均表示同意。 Date ：October 19,2015 2)纪要性。会议纪要不是把会议中所涉及到的所有问题无一遗漏

地写出来，而是把那些主要的情况和研究决定的重大问题、决策意见写出来，是摘其要而纪之，切忌面面俱到，堆砌材料。 Place ：Hangzhou 1.The agreed agenda are as follows： A.Coal supply issue 会议认为，规范公司采购、出差借款及报销流程有利于进一步加强财务管理，有利于加强党风廉政建设。会议原则通过该规定。 B.POA for signing MOU regarding the HVDC Sumatera-Java transmission Project C.Financial Advisor Mandate letter D.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 didn’t make expected progress in the past 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 issue PTBA made a comprehensive meaningful presentation regarding the new mining law,its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as response

会议记录英文版

刘秀秀0 赵明明0 Minutes of Chemical Seminar The seminar was held on Tuesday, May 25, 2010, 2010, at 8:. at Brand Road, the P&O university. Present: Mr. Sunny Brown, Mr. Alex Jester, Miss Jenny Skies, Mr. Douglass Seaton, Mr. George Alexander, Miss Donna Ryan. Absent: Mr. Hall Franks, Miss Sophie Freda. Moderator: Mr. Mike Hillman. The main points: 1. Mr Mike Hillman, the president of seminar, presented the work and activity situation in seminar and got warmly discussed. Then the report passed after the modification on some contents. 2. The seminar agreed to pass a quarterly publication, which named chemical study and would be launched in July. Mr. Mike Stanley was nominated as Chief Editor and he appreciated it. 3. The participants agreed to hold a short-term training class for training chemical professional talents. It will recruit students next summer. Miss Sophie Freda is appointed to be the director of admission office.

会议纪要英文版

CONFERENCE MINUTES 时间：2011年5月12日星期四 DATE: 2011. MAY 12 Thuesday As regard to the confirmation by mutual parities, SHANGHAI GLASS MACHINERY CO (hereinafter referred to as Seller),have a duty for the mechanical-part linking with three forming line supplied to PG GLASS PVT.LTD (hereinafter referred to as Buyer) in Mumbai India. The seller will send a relative person who have a job of commissioning mechanical part with three forming lines according to the requirement of the Buyer (without any special condition), execption to the responsibility for any production aritcle technology and working craft made by the Buyer. This conference content are not available for containing any improvement include of the article production and working craft. The seller expect that the The Buyer can be suitable for the preparation of energy and machine position before the departure. 根据双方今日会谈内容，决定对PG GLASS PVT. LTD.在印度孟买的三条流水线做相关联动调试，我司根据客户实际要求派出相关人员在5/21日（无特殊情况）去印度调试，负责三条流水线机械部分正常运行，关于所有相关的制造工艺和产品制作与我司无关也不承担相关责任。PG GLASS PVT. LTD.公司对此三条流水线所进行的任何工艺改进和产品生产与本次会谈内容无关。PG公司应提前做好设备就位，能源动力的供给，我司应做好培訢工作。 买方：PG GLASS PVT. LTD.TEL: +91 22 2 5164922 Buyer：PG GLASS PVT. LTD.FAX: +91 22 2 515 3677 地址：111, Damji Shamji Industrial Complex 9, LBS Marg, Kurla West,Mumbai-400070, India 111, Damji Shamji Industrial Complex9, LBS Marg, Kurla West,Mumbai-400070, India SIGNATURE: 卖方：上海玻璃机器制造厂有限公司TEL: 0086-21-36160650 Seller：SHANGHAI GLASS MACHINERY CO. LTD. FAX: 0086-21-36161728 地址：上海宝祁路718号ADD: ROAD BAOQI 718, SHANGHAI SIGNATURE:

英文会议纪要格式

英文会议纪要格式 aar re-certification reviewing meeting minutes october 26, XX room 203 members present: members absent: others present: overview (if any, depending on the type of the meeting): proceedings: · meetings called to order at (time) by (who & title) · report by (who & title) · discussion topic (if any) —(who & opinion) announcements & dicision mades:

adjournment the meeting was adjourned at (time) by (who & title). the next meeting is scheduled for (date & time) respectfully submitted, (name & signature), secretary (name & signature), issuing & chair appendix: to: cc: ———————— 8 musts: name of the organization; type of the meeting; date and place of the meeting; list of members present and absent; overview of the topics discussed and decisions made; summary of the action items; date of the next meeting; time of the adjournment.

英文会议纪要范文

英文会议纪要范文 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 meeting For ......project In South sumatera，indonesia Attendance：Refer to Attached List(see Attachment 1) Date ：October 19, 2015 Place ：Hangzhou 1. The agreed agenda are as follows： A. Coal supply issue B. POA for signing MOU regarding the HVDC Sumatera-Java transmission Project C. Financial Advisor Mandate letter D. 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 past 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 issue PTBA made a comprehensive meaningful presentation regarding 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 other 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 the requirement of CDB that the KP is held by PTBAs subsidiary due to an uncertainty of getting KP by PTBA or its subsidiary.

英语会议记录范文

英语会议记录范文 英语会议的记录格式有许多，下面讲了两种英语会议记录范文，希望给你帮助。 【1】会议记录英文版 Meeting minutes Date: 17th September 2013 Address: 2203 Room Conductor: Headmaster Mr. Wen Present: 42 students Absent: Li, Jiang Open issues: 1. The arrangement of the vacation during Mid-Autumn Day and National Day. (Mid-Autumn Day 19th-22nd September; National Day 1st-8th October )

2. Pay attention to the safety within the vocation 3. No leaving in advance or late for back New business: 1. The rehearsal of gymnastic for the sports games on 28th September 2. The open ceremony on 29th September The end 【2】英语会议记录模版 Meeting record Project name: make the report Date of meeting: May 13, 2012 Minutes prepared by: Zhang Huizhuan Charge time to: 20 minutes

会议纪要格式(英文)

Minutes of meeting For 。。。。。project In South sumatera，indonesia Attendance：Refer to Attached List（see Attachment 1） Date ：October 19, 2009 Place ：Hangzhou 1.introduction The agreed agenda are as follows： A.Coal supply issue B.POA for signing MOU regarding the HVDC Sumatera-Java transmission Project C.Financial Advisor Mandate letter D.How to push forward the power plant，coal mine and transmission projects. 2.The result of the meeting: General overview: All the shareholders have the same understanding that even if the project didn’t make expected progress in the past 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 issue PTBA made a comprehensive meaningful presentation regarding 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 PTBA’s proposal scheme in its presentation is as follows: 1 PTBA cannot assign its right and obligation as mining permits holder to other 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 PTBA’s book.(which may affect to royalty,tax,etc) 3coal supply agreement shall be established between JVC power and PTBA. 4 PTBA cannot fulfill the requirement of CDB that the KP is held by PTBA’s 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.

英文会议纪要模板

英文会议纪要模板 Meeting Minutes Template Meetings are always necessary at any organization that is serious in performing well in its business. Though too many meetings are not recommended, meetings are no doubt crucial to understand the condition of the organization in its operations, directions and financial standing. Hence, the meeting must be recorded in the form of minutes for the relevant parties to refer and be reminded on what has transpired in the meeting and the necessary actions to be taken as a follow up. This after meeting action will propel the organization to move forward in its operations and progress. A meeting minute is usually formally written and distributed to its attendees for further action after the meeting. This task is usually performed by a secretary who sits in the meeting, recording down all that is discussed and decided by the meeting attendees. The meeting minutes would be distributed to the attendees as well as the absentees of the meeting. The template of meeting minutes may contain the following: * Date of Meeting * Purpose of Meeting * Attendees/Absentees * Start and End times of Meeting * Venue * Called by * Issues * Time allocated for discussion * Discussion * Important points on topic discussion * Conclusion * Action By * Deadline * Resource Person * Observers The meeting minutes can be long and detailed depending on the topics of discussion during the meeting. The next meeting date can be included in the meeting minutes. Consider the attached sample template for your convenience.

英语会议记录模版

精心整理 Meeting record Project name: make the report Date of meeting:May 13, 2012 Minutes prepared by: Zhang Huizhuan Charge time to: 20 minutes 1. Purpose of the meeting Finish the topic of business results and give the report 2. Attendance at meeting Lin Chan—sales manager for national sugar ; John Martin—associate; Victor Tang; Sue Panay—legal adviser 3. Meeting agenda (1) Definite the responsibility of every member (2) Talk about how to write the report (3) Make the report to the whole one 4. Meeting notes, decision, issues Niu Pu is in charge for the introduction; Chen Na and Li Yajun is in charge for ananlysis the chart for sales and market; The others of the group are responsible for the talk about how to describe the business results Zhang Huizhuan makes the conclusion; give the chart for the topic and the whole order of the report. Group: dream sky Meeting record 精心整理

英语会议记录

英语会议记录 英语会议的记录格式有许多，下面讲了两种英语会议记录 会议记录英文版 Meeting minutes Date: 17th September 2013 Address: 2203 Room Conductor: Headmaster Mr. Wen Present: 42 students Absent: Li, Jiang Open issues: 1. The arrangement of the vacation during Mid-Autumn Day and National Day. (Mid-Autumn Day 19th-22nd September; National Day 1st-8th October ) 2. Pay attention to the safety within the vocation 3. No leaving in advance or late for back New business: 1. The rehearsal of gymnastic for the sports games on 28th September 2. The open ceremony on 29th September The end 英语会议记录模版 Meeting record Project name: make the report Date of meeting: May 13, 2012 Minutes prepared by: Zhang Huizhuan Charge time to: 20 minutes

英语会议记录模版

Project name: make the report Date of meeting:May 13, 2012 Minutes prepared by: Zhang Huizhuan Charge time to: 20 minutes 1. Purpose of the meeting Finish the topic of business results and give the report 2. Attendance at meeting Zhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu 3. Meeting agenda (1) Definite the responsibility of every member (2) Talk about how to write the report (3) Make the report to the whole one 4. Meeting notes, decision, issues Niu Pu is in charge for the introduction; Chen Na and Li Yajun is in charge for ananlysis the chart for sales and market; The others of the group are responsible for the talk about how to describe the business results Zhang Huizhuan makes the conclusion; give the chart for the topic and the whole order of the report. Group: dream sky

如何写外企的英文会议记录(样本)

这里是一份外企的英文会议记录样本，供涉外企业的文秘人员参考： 17Aug 2013（会议举行的日期） XXX COMPANY (8TH MEETING OF 2013) Minutes of monthly meeting held at the head quarter Board Room ,Blk 42Happy Road on Wednesday,17Aug 2013at 8.30am.Present 出席人员名单部门Mr Tan XXXX Blk 40- Chairman Mr Huang xxx Blk 41Secretary (Acting) Mr Karuthanveedu xxx Blk 38-Asst Secretary (Acting)Mr Manjeet Singh xxx Blk 42-Auditor Mr Jamal xxx Blk 40-Assist.Treasurer(Acting)Mdm Doris xxx Blk 41-Treasurer Mdm Tang Mui xx Blk 40 -Executive Member Peggy Tan Choo xxx -Executive Member Absent with Apologies 请假人员名单-Mdm Norlaila Binte xxx Blk 37-Executive Member Faridah Ayuby xxxxxxxxxxx Blk 37-Executive Member Mdm May xxx N-Residents -Associate Member Mr Chua Boon xxxxxx Blk 42-Executive Member Mr Moklas xxxxxxx -Executive Member In Attendance 列席人员名单Mr Hafiz xxxxx -NP Representative Lucy xxxxxx -AC (Macp CO)He Wxxx xxxxxx xxxxxxxxxx 序号 议题 Action By 1COMMENCEMENT OF MEETING 1.1The meeting was called to order by Chairman,Mr.Tan xxxxxx at 8.30am.Kok xxx 2CONFIRMATION OF MINUTES FROM PREVIOUS MEETING 2.1The committee confirmed the minutes from the last meeting. For info. 3CHAIRMAN/SECRETARY’S REPORT 3.1GOH:Ms Tin Pei Ling.Green Xchange will be held on 20Aug (Sat)@Blk 37from 9am-12pm. For info.3.2 Civil Dept Team will be at Zone A RC on 19Aug 2011(Fri.)from 3.30pm -5:30pm to conduct yearly facility check. For info.

Meeting Title (英文会议纪要格式)

Meeting Title MINUTES [MEETING DATE] [MEETING TIME] [MEETING LOCATION] MEETING CALLED BY TYPE OF MEETING FACILITATOR NOTE TAKER TIMEKEEPER ATTENDEES Agenda topics [TIME ALLOTTED] [AGENDA TOPIC] [PRESENTER] DISCUSSION CONCLUSIONS ACTION ITEMS PERSON RESPONSIBLE DEADLINE [TIME ALLOTTED] [AGENDA TOPIC] [PRESENTER] DISCUSSION CONCLUSIONS ACTION ITEMS PERSON RESPONSIBLE DEADLINE [TIME ALLOTTED] [AGENDA TOPIC] [PRESENTER] DISCUSSION

CONCLUSIONS ACTION ITEMS PERSON RESPONSIBLE DEADLINE [TIME ALLOTTED] [AGENDA TOPIC] [PRESENTER] DISCUSSION CONCLUSIONS ACTION ITEMS PERSON RESPONSIBLE DEADLINE [TIME ALLOTTED] [AGENDA TOPIC] [PRESENTER] DISCUSSION CONCLUSIONS ACTION ITEMS PERSON RESPONSIBLE DEADLINE OBSERVERS RESOURCE PERSONS SPECIAL NOTES

商务英语写作会议记录

Class General Meeting Minutes Date: 9:00 a.m. on October 7, 2013 Place:Teaching Building No. 303 Classroom Topic: AUTUMN OUTING Present:full attendance The minutes of the meeting held on Monday, October 7, 2013 were read and confirmed as being a true record. 1.Monitor called meeting to order. 2.Monitor made a summary of last meeting and put forward the place of autumn outing. 3.Classmates discussed the topic and finally made a decision to Qingyuan city. https://www.sodocs.net/doc/bd64835.html,missary in charge of general affairs announced the specific items of the autumn outing. The meeting adjourned at 11:00 a.m. Next meeting to take place: October 14, 2013, Teaching Building No. 303 Classroom Respectfully submitted, Sara Vice monitor

会议记录英文范文

会议记录英文范文 会议记录是指在会议过程中，由记录人员把会议的组织情况和具体内容记录下来，就形成了会议记录。英语会议记录要怎么写?本文是学习啦小编整理的会议记录英文范文，希望能帮到你。 会议记录英文范文1 Meeting record Project name: talk about the PowerPoint Date of meeting: May 18,012 Minutes prepared by: Zhang Huizhuan Charge time to:0 minutes 1. Purpose of the meeting Make the PowerPoint for the topic of business results, and definite the role of the whole presentation . Attendance at meeting Zhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu . Meeting agenda (1) Talk about the member’s order of giving the presentation (2) Definite the part of every member (3) Rehearse the presentation and control the time

and order of the whole presentation . Meeting notes, decision, issues Everyone has her task. Give the prefect logo of the company; Zhang Huizhuan are the first spokeswoman,who is prepared for the first part of introduction, Niu Pu will introduce the company; Qiu Min and other three members give a small talk; Li Yajun shows the product and Chen Na shows the sales chart. Group：dream sky 会议记录英文范文2 Meeting record Project name: make the report Date of meeting: May 13,012 Minutes prepared by: Zhang Huizhuan Charge time to:0 minutes 1. Purpose of the meeting Finish the topic of business results and give the report . Attendance at meeting Zhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu