英文会议纪要范文

英文会议纪要范文怎么写呢？我们一起来看一看：

1、英文会议纪要首先可以写会议的有关信息，包括项目名称、会议时间以及会议地点等；2、其次可以写参加会议的人员名单；3、接着可以写会议议程以及会议主要内容；4、最后结尾部分可以写此次会议的结果以及收获。

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, 2021

Place ：Hangzhou

1. The agreed agenda are as follos：

A. Coal supply issue

B. POA for signing MOU regarding the HVDC Sumatera-Java transmission Project

C. Financial Advisor Mandate letter

D. Ho to push forard the poer plant，coal mine and transmission projects.

2. General overvie: 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 ne Minning La to coal supply scheme, all the attendees still have confidence that all these issues ill be solved ith the best efforts of all parties. Coal Supply issue

PTBA made a prehensive meaningful presentation regarding the ne mining la, its impact to signed JVC Coal Mine and PTBA opinion for ne coalsupply scheme as ell as response to CDB letter of 11 August 2009.

The summary of PTBA’s proposal scheme in its presentation is as follos:

1 PTBA cannot assign its right and obligation as mining permits holder to other party pursuant to the ne mining la.

2 it is PTBA as mining permit holder ho shall decide the coal price, hence, the revenues aount shall be reckoned in PTBA’s book.(hich may affect to royalty,tax,etc)

3 coal supply agreement shall be established beteen JVC poer 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 Poer.

The attendees discussed the proposed scheme made by PTBA as follos:

PTBA concludes, base on all input from received information, the folloings 4 possible coal supply schemes that ply ith the ne mining la:

1 Pass-through scheme(scheme 1)

2 PTBA as the coal supplier(scheme 2)

3 JVC Coal Mine ill be coal mining service pany or other position(scheme 3)

会议纪要英文范文篇二

Minutes of the Preparation Meeting for the Coming Exhibition

Time: March 9，2009, 10:00 a. m. —12:10 a.m.

Place: No.3 Meeting Hall

Present: Mr. David Door 一 President

Mrs. Lucy Portman — Vice president

Mr. Richard Carpenter — Team member Miss Jenny Black — Team member

Mr. Bill Holder — Team member

Mr. Mike Bush — Team member

Mr. John Smith — Manager of logistics

Mrs. Christina Bron — Minutes secretary

Absent: Miss Lily Black

Presided by:Mrs. Lucy Portman

Taken by: Christina Bron

Summary of the meeting

The vice president opens the meeting at 10:00 a.m. and she announces that there are some changes in the original agenda for the exhibition and all the people present discuss the details to make preparations for the exhibition.

?They think it’s better to arrive half an hour earlier, because they need to register first before getting the Exhibition Badge.

?As the Blue Restaurant is fully reserved, 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 ments on the future trend in this field.

Any other business

Mrs. Jenny Black asks hether Lily Black could make it to e to the exhibition ith the team, as she has been ill for nearly a month no. The vice president ansers that she phoned her last eek, and that she indicated that she ould try her best to attend the exhibition as scheduled ith others.

Adjournment

The vice president thanks all participants for their presence and demands that everybody in the team should make themselves fully prepared for the ing exhibition and concludes the meeting at 12:10 a.m.

Signature: Christina Bron

Date: March 9, 2009

会议纪要英文范文篇三

COMPANY

Meeting of the Board of Directors to be held on Wednesday, April 3, 2009 at 10:15 A.M. in the The Company

Boardroom

AGENDA

1. Apologies for absence

2. Minutes of the meetings held on March 2, 2009 3. Points arising from minutes as read

4. Report by the Chairman( a copy of the report is attached to this agenda) 5. Resolution or Motion

6. Date of next meeting

7. To transact any other business that may e before the meeting ? Minutes of the monthly meeting of a board of directors

Minutes of the Board of Directors of the XYZ Company held on Wednesday, april3, 2009, at 10:15 A.M. in the pany boardroom. Chairman John Bron presided.

PRESENT: Brad Schaffner (Harvard), Cathy Zeljak (Gee 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 Congress), Andy Spencer (Wisconsin), David Woodruff (Getty Research Institute).

APOLOGIES: Apologies for absence ere received from Rina Dollinger and Alfred Kessel.

MINUTES: The minutes of the March 2, 2009, meeting ere read by the secretary and approved.

REPORT BY CHAIRMAN: The Chairman reported that he had met Mr. Nathan Rosenberg concerning XYZ’s interests in puter softare 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 groth of the softare industry from the time he launched ABC Softare Company in 1987 until today.

REPORT BY GENERAL MANAGER:

Thomas Kilroy summarized his detailed discussions ith Jay Jefferson, Chief Executive Officer of Hudson Audiovisual Productions ( “Hudson”) and BZN’s interests in audiovisual instructional materials. The classroom use of audiovisual 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 groth. A trend that educators in North America and Western Europe predicting is likely to continue.

Since there are many ays that Hudson can help BZN develop an international audiovisual program for use in English-speaking countries and ith translation for other parts of the orld, Mr. Kilroy made the folloing proposal, seconded by Nichols Raines, to authorize a feasibility study to cover the folloing:

a) The present educational audiovisual marketplace in the United States, Canada, and the United Kingdom, and

its potential for expansion. b) Present panies operating in this marketplace and their share.

c) Groth patterns of different types of audiovisual materials and their potential for continued groth and

change.

REPORT BY MARKETING MANAGER:

Thomas Kilroy gave a summary of a study on the feasibility of acquiring an audiovisual instructional materials pany in North America and the United Kingdom. Results indicate more investigation is needed. - To select the panies that seem to offer the best opportunities to BZN and to investigate the possibility of acquiring them.

- To inquire about the terms of sales from the oners of the panies selected by BZN and report these terms to BZN.

MOTION: Chairman Bron proposed a motion, seconded by Sharon Moretti, that an ad hoc mittee of directors should be instituted to study Mr. Rosenberg’s involvement in greater detail. The board agreed to vote on this motion at the next meeting.

RESOLUTION: A resolution authorizing the pany’s transfer agent to issue ne shares as unanimously adopted by all members.

NEXT MEETING: It as agreed that the next meeting ill be held on May 2, 2009, at 10:30 A.M., in the pany boardroom.

There being no further business, the meeting closed at 11:45 A.M.

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