会议记录英文标题

会议记录meeting memo 会议名称：meeting name 记录人员：recorder 会议时间：meeting time 会议场所：meeting location 参加人员：meeting participants 抄送人员：copy to

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？下面我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, 2021

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 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)

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 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 discussed the proposed 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 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 Brown — Minutes secretary

Absent: 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 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 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 the exhibition as scheduled with 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 coming exhibition and concludes the meeting at 12:10 a.m.

Signature: Christina Brown

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 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 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 had met Mr. Nathan Rosenberg concerning XYZ’s 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 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 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 growth. A trend that educators in North America and Western Europe predicting is likely to continue.

Since there are many ways 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 educational audiovisual marketplace in the United States, Canada, and the United Kingdom, and

its 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 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 select the companies 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 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 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 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 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

记得上过 应用文写作课，当时用的是 minute

meeting record 会议记录 minute book 会议记录簿

如果是一般在公司里用的话meeting content就可以了应该不需要很正式我们公司每周开电话会议的时候会议结束都会由主管统一邮件发给我们会议记录摘要名称就是“T-CONT”

会议记录英文conference records; minutes of a conference; minute.

会议名称：meeting name.

记录人员：recorder.

会议时间：meeting time.

会议场所：meeting location.

参加人员：meeting participants.

抄送人员：copy to.

例句：

1.利用事件记录在基于Web的群组编辑系统中实现会议记录。

Session Recording Based on the Event Logging Realized in the Web Group Edit

2.因此，欧洲央行应效仿美联储（fed）和英国央行（bank of england），每月公布一次会议记录摘要。

For all these reasons, the ECB should follow the Federal Reserve and the Bank of England and publish a monthly summary of what was discussed in its meetings.

3.我采用了一个系统的流程，我会翻阅过去八个季度的SEC（美国证券交易委员会）文件以及电话会议记录。

I employ a methodical process whereby I flip through the past eight quarters of SEC filings and conference call transcripts.

双语例句：

1.她把会议记录交给我审阅。

She gave me the minutes of the meeting to read and check.

2.上次会议记录方面有无尚待解决的事项？

Are there any matters arising from the minutes of the last meeting?

3.谁来做会议记录？

Who is going to take the minutes?

4.你不必把那一点记入会议记录。

You don't need to minute that.

5.请仔细查阅会议记录。

Please read through the minutes of the meeting.

6.随信附上昨天的会议记录。

Please find enclosed the meeting minutes from yesterday.

7.交通部将公布这次会议的记录。

The Department of Transport is to publish the conference proceedings.

8.他刚才一直在阅读上次会议的记录。

He'd been reading the minutes of the last meeting.

9.他对会议议程做了记录。

He minuted the procedure of the meeting.

10.会议开始之前，先宣读了上次的会议记录。

Before the meeting started its work, the minutes of the last meeting were read out.