英文会议纪要经典范文

英文会议纪要经典范文

在学习、工作或生活中，会议纪要应用范围愈来愈广泛，会议纪要是记载和传达会议情况和议定事项时使用的一种法定公文，是下行文。想学习拟定会议纪要却不知道该请教谁？以下是整理的英文会议纪要经典范文，仅供参考，大家一起来看看吧。

英文会议纪要经典1

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 abnce

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 come 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 company boardroom. Chairman John Brown presided.

PRESENT: Brad Schaffner (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 Congress), Andy Spencer (Wisconsin), David Woodruff (Getty Rearch Institute).

APOLOGIES: Apologies for abnce were received from Rina Dollinger and Alfred Kesl.

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

REPORT BY CHAIRMAN: The Chairman reported that he had met Mr. Nathan Ronberg concerning XYZ’s interests in computer software development and the rvices Mr. Ronberg is prepared to extend to aid XYZ in developing the interests. For the information of the Chairman, Mr. Ronberg outlined the growth of the software industry from the time he launched 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 BZN’s interests in audiovisual instructional materials. The classroom u 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 growth. A trend that educators in North America生蚝的好处 and Western Europe predicting is likely to continue.

Since there are many ways that Hudson can help BZN develop an international audiovisual program for u in English-speaking countries and with translation for other parts of the world, Mr. Kilroy made the following proposal,企业年会致辞 conded by Nichols Raines, to authorize a feasibility study to cover the following:

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

its potential for expansion. b) Prent companies operating in this marketplace and their share.

c) Growth patterns of different types of audiovisual materials and their potential for continued growth and

change.

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 lect the companies that em to offer the best opportunities to BZN and to investigate the possibility of acquiring them.

- To inquire about the terms of 猜灯谜大全及答案儿童sales from the owners of the companies lected by BZN and report the terms to BZN.

MOTION: Chairman Brown propod a motion, conded by Sharon Moretti, that an ad hoc committee of directors should be instituted to study Mr. Ronberg’s involvement in greater detail. The board agreed to vote on this motion at the next meeting.

RESOLUTION: A resolution authorizing the company’s 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 clod at 11:45 A.M.

英文会议纪要经典2

Minutes of meeting

For

project

In

South sumatera，indonesia

Attendance：Refer to Attached List(e 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 veral 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 the issues will后视镜调整 be solved with the best efforts of all parties.

Coal Supply issue

PTBA made a comprehensive meaningful prentation regarding the new mining law， its impact to signed JVC Coal Mine and PTBA opinion for new coalsupply scheme as well as respon to CDB le在家怎么做面包tter of 11 August 2009.

The summary of PTBA’s proposal scheme in its prentation 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.

The attendees discusd the propod scheme made by PTBA as follows:

PTBA concludes， ba 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 rvice company or other position(scheme 3)

英文会议纪要经典3

Minutes of the Preparation Meeting for the Coming Exhibition

Time: March 9，20XX, 10:00 a. m. —12:10 a.m.

Place: No.3 Meeting Hall

Prent: 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 Brown — Minutes cretary

Abnt: Miss Lily Black

Presided by:Mrs. Lucy Portman

Taken by: Christina Brown

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 prent discuss the details to make preparations for the exhibition.

They think it’s better 瑶族婚俗to arrive half an hour earlier, becau they need to register first before getting the Exhibition Badge.

As the Blue Restaurant is fully rerved, they decide to change to the Westlake Hotel, for a lf-rvice lunch.

In the Exhibition Summary at 16:00 as scheduled, all the participants are required to give a prentation on the exhibition results and comments on the future trend in this field.

Any other business

Mrs. Jenny Black asks whether 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 th爱国主义手抄报内容e exhibition as scheduled with others.

Adjournment

The vice president thanks all participants for their prence and demands that everybody in the team should make thems韩国简称elves fully prepared for the coming exhibition and concludes the meeting at 12:10 a.m.

Signature: Christina Bro好词大全4字wn

Date: March 9,20XX

【译文】

时间：20XX年3月9日，上午10:00—12:10

地点：第三会议厅

出席者：总经理戴维·杜尔先生

副总经理露西·波特曼女士

理查德·卡宾特先生(展会组员)

珍妮·布莱克小姐(展会组员)

比尔·霍德先生(展会组员)

迈克·布什先生(展会组员)

后勤部经理约翰·史密斯先生

克里斯提娜布朗女士(会议记录秘书)

缺席者：丽莉·布莱克小姐

主持人：露西·波特曼女士

记录人：克里斯提娜·布朗

会议主要内容

副总经理露西波特曼女士在上午10点钟宣布会议开始，并告知与会者原 定的参展日程有些变动，然后所有与会者共同商讨此次参展的具体细节。

大家认为最好提前半小时到达展馆，因为需要先登记才能领参展证。

由于(原定的)蓝色饭庄预订已满，会议决定中午去西湖酒店吃自助餐。

按计往后余生幸福的句子划在当天下午4点钟的.'展会总结会上，所有参展人员均需就参展结 果进行陈述并对该领域的未来发展趋势发表看法。

会议其他议题

珍妮·布莱克女士询问丽莉布莱克小姐此次是否还能与参展队伍同行， 因为她生病已近一个月之久。副总经理回答说她上周同其通过电话，丽莉小姐 表示会尽量按原定计划跟大家一同参加展会。

休会

副总经理露西波特曼女士感谢大家的出席，并叮嘱所有参展人员必须为 此次展会做好充分准备，并于上午12:10宣布会议结束。

签名：克里斯提娜·布朗

日期：20XX年3月9日