下面是小编为大家整理的英文会议纪要（2022年）,供大家参考。
英文会议纪要
?
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？下面介绍关于会议纪要英文
?
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 agen da 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 o verview: 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 ha ve 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 coalsu pply 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 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.
?
5 as long as PTBA holds the mining permit and hold a full authority of the mine then PTBA can give a guara nty 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 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
?
Minutes of the Preparation Meeting for the Coming Exhibition
?
Time: March 9 ， 2009, 10:0 0 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 its better to arrive half an hour earlier, because they need to reg ister 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 re quired 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
?
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 (Harv ard), 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 (Yal e), 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 XYZs interests in computer software development and the services Mr. Rosenberg is prepared to extend to aid XYZ in developing t t hese 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 discu ssions with Jay Jefferson, Chief Executive Officer of Hudson Audiovisual Productions ( Hudson) and BZNs interests in audiovisual instructional materials. The classroom use of audiovisual instructional materials in the United States, Canada, the United King dom, 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 foll owing:
?
a) The present educational audiovisual marketplace in the United States, Canada, and the United Kingdom, and
?
its potential for expansion. b) Present companies operati ng 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 possibilit y 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 sho uld be instituted to study Mr. Rosenbergs involvement in greater detail. The board agreed to vote on this motion at the next meeting.
?
RESOLUTION: A resolution authorizing the companys transfer agent to issue new shares was unanimously adopted by all mem bers.
?
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.
?
