英文會(huì)議紀(jì)要范文（精選3篇）

英文會(huì)議紀(jì)要范文 篇1

　　Minutes of meeting

　　For

　　ect

　　In

　　South sumatera，indonesia

　　Attendance：Refer to Attached List(see Attachment 1)

　　Date ： October 19, 20xx

　　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 20xx.

　　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)

英文會(huì)議紀(jì)要范文 篇2

　　Meeting time: October 16th 20xx

　　Meeting place: 4408

　　Attendees: Class 12, class 2, forestry technology

　　Host: Xie Mingfei

　　Recorder: Wang Ruiyang

　　Content of the meeting:

　　The monitor summed up the main activities and class progress in the class for a month.

　　1. review the first theme class meeting - learning  Outlook on Development, and soliciting future class meeting with the majority of the students;

　　2. emphasis on communication and communication issues, including students between classes, students in the dormitory and the communication and communication with the elder sister

　　3. the committee report to the whole class to his work this month;

　　4. monitor to summarize the overall class work, and for all students to carry out the activities of recent layout tasks, including the class style construction plan and dormitory layout tentative plan;

　　Two, each class to all the students to report his work this month:

　　1. emphasize the class cohesion, class execution, schedule needs to be improved;

　　2. remind students to pay more attention to their study.

　　3. to the class of students to put forward a number of requirements, each student is expected to be a class 12 forestry technology class 2 people consciousness;

英文會(huì)議紀(jì)要范文 篇3

　　Meeting time: October 23rd 20xx

　　Meeting location: 1A205

　　Attendees: class 10, class 2, forestry technology

　　Absentee: no

　　Host: Xie Mingfei

　　Recorder: Wang Ruiyang

　　A Banwei, establish clear responsibilities

　　1, the class specific responsibilities, their duties, mutual promotion and complementary advantages, to form a fist.

　　2, the responsibility to the people, after which part of the problem, to find the specific responsibility.

　　3, read the list of Banwei members responsibility.

　　Two, to rectify the class

　　At this stage, there is a common denouncing of laziness, dispersion and slow. The concrete manifestation is that the action is diffuse and the thought is not unified. No one is tight. The set is scattered and the formation is scattered.

　　Personal thought is serious, collective consciousness is too poor, unorganized and undisciplined, activity is not active, learning is too passive. Concrete rectifying: it is good for everyone to have ideas. It is a teenager, having a personal thought is a good thing. A nation, a class, must have a few people with unique ideas and advanced ideas. Driving the whole class to the whole class. Only if the ideological consciousness has been raised, the material life can be promoted and guaranteed. But we must resolutely resist personal thought. I have made a clear objection here. Our class has organized an activity. You have three activities. There is one thing in our class. You have three things. Do you want to think that if everyone is doing things in their own mind, then 35 people are a class?

　　A person has a personality to have a personality, a group of people have a personality called a madman. Opinions can be put forward to the class, the class will consider, as far as possible to take scientific and effective measures to control this class. As long as your advice can be done by everyone, and after everyone does it, our class is a class or a class. It is good for the unity of the class, so we will adopt it. One time to knock yourself down is to avoid being knocked down by others.