英文会议纪要模板.doc

1Projectname:makethereportDateofmeeting:May13,2012Minutespreparedby:ZhangHuizhuanChargetimeto:20minutes1.PurposeofthemeetingFinishthetopicofbusinessresultsandgivethereport2.AttendanceatmeetingZhangHuizhuanLiGaojieQiuMinLiYajunZhenPeipeiChenNaLiuDanNiuPu3.Meetingagenda(1)Definitetheresponsibilityofeverymember(2)Talkabouthowtowritethereport(3)Makethereporttothewholeone4.Meetingnotes,decision,issuesNiuPuisinchargefortheintroduction;ChenNaandLiYajunisinchargeforananlysisthechartforsalesandmarket;Theothersofthegroupareresponsibleforthetalkabouthowtodescribethebusinessresults2ZhangHuizhuanmakestheconclusion;givethechartforthetopicandthewholeorderofthereport.Group:dreamskyProjectname:talkaboutthePowerPointDateofmeeting:May18,2012Minutespreparedby:ZhangHuizhuanChargetimeto:20minutes1.PurposeofthemeetingMakethePowerPointforthetopicofbusinessresults,anddefinitetheroleofthewholepresentation2.AttendanceatmeetingZhangHuizhuanLiGaojieQiuMinLiYajunZhenPeipeiChenNaLiuDanNiuPu3.Meetingagenda(1)Talkaboutthemember’sorderofgivingthepresentation(2)Definitethepartofeverymember(3)Rehearsethepresentationandcontrolthetimeandorderofthewholepresentation4.Meetingnotes,decision,issuesEveryonehashertask.Givetheprefectlogoofthecompany;ZhangHuizhuanarethefirstspokeswoman,whoispreparedforthefirstpartofintroduction,NiuPuwill3introducethecompany;QiuMinandotherthreemembersgiveasmalltalk;LiYajunshowstheproductandChenNashowsthesaleschart.Group：dreamsky篇二：英文会议纪要模板Project:GeotechnicalInvestigationatIbityHolcimCementPlantMeetingDate:13/06/2012MeetingTime:15:00Recorder:TonyLocation:Antananarivo,MadagascarPresent:MicheleFranchiGeo-ecoConsultTokyHolcimRepresentativeHuaKefu--------Cement--------------CementPangGuoqiang---------CementThismeetingreachesagreementonthefollowingissues:I.GeotechnicalinvestigationcontractorandHolcimhavediscussedtheoldpaymenttermsandformedanewpaymentterminthecontract.Bothsidesagreedthatthenewpaymenttermswhichshouldbeprescribedingeotechnical4investigationcontracttoreplacetheoldterm.II.Geotechnicalinvestigationcontractorpointedoutthatarticle6.2oncontractagreementwhichisnotacceptableaccordingtoMadagascarlaw.Contractorrequiredthat penalty value lower to 0.3% of the total contract price per day.Huaxin agreed this comment and modify this value to 0.3%.It will be prescribe in the geotechnical investigation contract. III. As for contractor’s timing of work, Huaxin cement think that it’s too long and can not accept that total work timing. So contractor’s complete work timing is pending. IV. Due to the EPC contact negotiation between Holcim and Huaxin is suspended, Huaxin can not sign the geotechnical investigation contract right now. However, both sides (--- & ------) agreed the geotechnical investigation contract contents. This V. Contractor agreed to perform three continuous core drilling for knowing soil layer classification on site. A detailed boreholes layout with different types of tests mark out should be instantly returned to Huaxin after finish the first three continuous core drilling. VI. For site topography surveying, Huaxin required that 5 six control points are needed for that topography survey. Contractor agreed this suggestion. VII. Contractor agreed to supply a site seismic report. VIII. Huaxin required that contactor should reduce the amount of PLT (plate load test) to an appropriate number based on actual site situation. Previously PLT amount is 30 which are too much. Contractor agreed this comment. IX.Annex: Contract 篇三：会议纪要格式(英文) Minutes of meeting For 。。。。。project In South sumatera，indonesia Attendance：Refer to Attached List（see Attachment 1） Date ： October 19, 2009 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 Man 6 date 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