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会议纪要英⽂范⽂篇⼀Minutes of meetingFor......projectInSouth sumatera，indonesiaAttendance：Refer to Attached List(see Attachment 1)Date ： October 19, 2021Place ：Hangzhou1. The agreed agenda are as follows：A. Coal supply issueB. POA for signing MOU regarding the HVDC Sumatera-Java transmission ProjectC. Financial Advisor Mandate letterD. 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 issuePTBA 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 ExhibitionTime: March 9，2009, 10:00 a. m. —12:10 a.m.Place: No.3 Meeting HallPresent: Mr. David Door ⼀ PresidentMrs. Lucy Portman — Vice presidentMr. Richard Carpenter — Team member Miss Jenny Black — Team memberMr. Bill Holder — Team memberMr. Mike Bush — Team memberMr. John Smith — Manager of logisticsMrs. Christina Brown — Minutes secretaryAbsent: Miss Lily BlackPresided by:Mrs. Lucy PortmanTaken by: Christina BrownSummary of the meetingThe 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 businessMrs. 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.AdjournmentThe 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 BrownDate: March 9, 2009会议纪要英⽂范⽂篇三COMPANYMeeting of the Board of Directors to be held on Wednesday, April 3, 2009 at 10:15 A.M. in the The CompanyBoardroomAGENDA1. Apologies for absence2. Minutes of the meetings held on March 2, 20093. Points arising from minutes as read4. Report by the Chairman( a copy of the report is attached to this agenda)5. Resolution or Motion6. Date of next meeting7. To transact any other business that may come before the meeting ? Minutes of the monthly meeting of a board of directorsMinutes 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, andits 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 andchange.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.。
minute的用法及搭配一、介绍Minute，意为“分钟”，是英语中非常常见的单词和量词，用来表示时间的短暂性。
除了表示时间单位之外，minute还可以用作形容词、动词和名词等不同的词类，并在不同语境下有着不同的用法和搭配。
本文将详细介绍minute在不同情景下的具体用法及相应搭配。
二、作为时间单位1. 表示精确时间时，我们可以使用“...in + number + minutes”的结构。
例如：- The bus will arrive in five minutes.（公交车将在五分钟内到达。
）- She finished the assignment in just two minutes.（她仅用两分钟完成了作业。
）2. 表示持续时间时，我们可以使用“...for + number + minutes”的结构。
例如：- He ran on the treadmill for thirty minutes.（他在跑步机上跑了三十分钟。
）- I studied English for twenty minutes every day last week.（上周我每天学习英语二十分钟。
）3. 与其它时间单位搭配时，我们可以使用“a/an + number + minute(s)”的形式。
例如：- They chatted for a few minutes before the meeting started.（开会前他们聊了几分钟。
）- We walked for ten minutes, jogged for twenty, and then ran for another fifteen.（我们先走了十分钟，然后慢跑了二十分钟，最后又跑了十五分钟。
）三、作为形容词1. 在名词之前作定语时，意为“微小的”，用来形容量或程度。
例如：- She made a minute change to the document.（她对文件进行了微小的修改。
会议纪要怎么写4篇How to document the meeting minutes编订：JinTai College会议纪要怎么写4篇前言：会议纪要是在会议记录基础上经过加工、整理出来的一种记叙性和介绍性的文件。
包括会议的基本情况、主要精神及中心内容，便于向上级汇报或向有关人员传达及分发。
本文档根据会议纪要内容要求和特点展开说明，具有实践指导意义，便于学习和使用，本文下载后内容可随意调整修改及打印。
本文简要目录如下：【下载该文档后使用Word打开，按住键盘Ctrl键且鼠标单击目录内容即可跳转到对应篇章】1、篇章1：会议纪要怎么写2、篇章2：周例会会议纪要范文3、篇章3：周例会会议纪要范文4、篇章4：周例会会议纪要范文篇章1:会议纪要怎么写会议纪要作为一种反映会议基本情况和精神的纪实性公文，有着传达会议议定事项和重要精神的作用。
一份好的会议纪要，对提高工作效率、确保工作顺利进行有着十分重要的作用。
由于笔者经常撰写会议纪要，时间久了，总结出几点经验现笔录于下以资交流。
笔者认为，写好会议纪要关键注意以下几点：一、吃透精神，领会实质，把握基调撰写会议纪要前一定要仔细研析会议记录，分析每一位发言者的发言，归纳会议决议，全面吃透会议精神，领会好精神实质，把握住会议基调。
这样在落笔行文时才能够“统筹全局驾驭全篇”，体现“要旨”!才能够确保所要传达的会议精神和部署的事项不“失真”不“跑调”。
二、删繁就简会议纪要不是会议记录，没有必要将会议的所有内容进行记录。
“纪要”，顾名思义就是“纪其主要”因此，在内容上要有详略重点，不能过于罗嗦繁杂。
繁杂罗嗦了就会使“读者”难以领会会议精神，影响会议决议的执行。
所以，在动笔之前，要对会议记录进行详细地归纳整理，删繁就简。
使之，既要体现会议精神和主流意见观点又不致繁杂罗嗦。
三、讲究语言技巧撰写会议纪要必须注意语言的使用技巧。
1、切忌对语言不加整理，说什麽记什麼。
对于不宜公开或有不好影响的观点言辞可以删除不记;对于言辞激烈的观点可以以较温和的词句替代表达;对于难以量化或精确或表述的事项、意见要善于运用模糊语言。
会议记录英语格式范文1.我要一个用英文做会议记录的大概的模板,格式MEETING MINUTESMeeting Minutes guidelines:· Publish Minutes within 24 hours of any meeting ·Post Minutes in a place available to all stakeholders (e.g. shared drive or website) ·Send Minutes via email to all stakeholders. Include Action Items in body of the email.· Review Action Items for completion during the next meeting.Project Name: Date of Meeting: (MM/DD/YYYY) Location:Minutes Prepared By: Charge time to:1. Purpose of Meeting2. Attendance at Meeting (add rows as necessary) Name Department./Division E-mail Phone3. Meeting Agenda4. Meeting Notes, Decisions, Issues5. Action Items (add rows as necessary)Action Assigned to Due Date6. Next MeetingDate: (MM/DD/YYYY) Time: Location:Word文档 1Agenda:2.英文的会议记录怎么写会议记录minutes of the meeting;Proc更多释义[网络短语]会议记录 meeting minutes;Minutes;Taking Minutes 第一次会议记录First Director's Meeting Minutes;Minutes of Director First Meeting营销会议记录 Minutes of Marketing Meeting3.英语会议纪要的格式都要为表格式吗不一定一、会议纪要格式会议纪要通常由标题、正文、主送、抄送单位构成.标题有两种情况，一是会议名称加纪要；二是召开会议的机关加内容加纪要.会议纪要正文一般由两部分组成.（一）会议概况.主要包括会议时间、地点、名称、主持人，与会人员，基本议程.（二）会议的精神和议定事项.常务会、办公会、日常工作例会的纪要，一般包括会议内容、议定事项，有的还可概述议定事项的意义.工作会议、专业会议和座谈会的纪要，往往还要写出经验、做法、今后工作的意见、措施和要求.二、会议纪要字体 1、标题，三号字，黑体 2、内容标题，四号字，宋体 3、其他，小四号，宋体三、落款记录人：*** 主持人签字。
minutes范文范文一：会议记录。
嘿呀，大家！这是上次会议的 minutes 啦。
会议开始的时候，大家都精神饱满，像一群小蜜蜂似的。
老板先来了个开场白，那语气，就像是在宣布重大消息一样。
然后呢，各个部门的大佬们就开始汇报工作啦，有的说得那叫一个详细，好像要把自己的工作写成一本小说似的；有的呢，就简单明了，几句话就把重点说清楚啦。
中间还穿插了一些讨论，那场面，就像是一场激烈的辩论会，大家你一言我一语的，都想让自己的想法被大家接受。
最后呢，老板总结了一下会议的内容，还布置了一些任务，大家都纷纷点头，表示一定完成任务。
这就是上次会议的 minutes 啦，大家有没有什么意见呀？范文二：时间记录。
嘿哟，这 minutes 呀，就是记录时间的小账本呢。
比如说早上起床，一看闹钟，哇塞，已经 7 点啦，这一分钟就这么过去了。
然后洗漱、吃早餐，每一个动作都像是在跟时间赛跑呢。
上学或者上班的路上，看着路边的风景，这几分钟就悄悄溜走啦。
到了学校或者公司，开始忙碌地工作或者学习，一抬头，发现已经过了好久好久啦。
中午吃饭的时候，和同事或者同学聊聊天，这几分钟又在欢声笑语中过去了。
下午继续奋斗，直到下班或者放学，一看时间，一天又快过去了。
这 minutes 呀，就是这么悄无声息地陪伴着我们，让我们感受到时间的流逝呢。
范文三：活动记录。
嘿呀，这 minutes 可要好好记录咱们的活动啦。
就拿上次的 party 来说吧，大家一进派对场地，那气氛就立马嗨起来啦。
有的人在跳舞，那动作，就像是专业的舞者一样；有的人在聊天，笑声此起彼伏，就像一群快乐的小鸟。
活动开始啦，各种精彩的节目轮番上演，有的表演得那叫一个精彩，让大家都忍不住鼓掌；有的呢，虽然有点小瑕疵，但大家也都很宽容，给予了热烈的掌声。
中间还有抽奖环节，大家都紧张兮兮的，就盼着自己能抽到大奖呢。
派对在大家的欢声笑语中结束啦，这 minutes 里满满的都是快乐和回忆呢。
会议纪要范文6篇Model text of meeting minutes编订：JinTai College会议纪要范文6篇前言：会议纪要是在会议记录基础上经过加工、整理出来的一种记叙性和介绍性的文件。
包括会议的基本情况、主要精神及中心内容，便于向上级汇报或向有关人员传达及分发。
本文档根据会议纪要内容要求和特点展开说明，具有实践指导意义，便于学习和使用，本文下载后内容可随意调整修改及打印。
本文简要目录如下：【下载该文档后使用Word打开，按住键盘Ctrl键且鼠标单击目录内容即可跳转到对应篇章】1、篇章1：工作会议纪要范文二2、篇章2：工作会议纪要范文三3、篇章3：工作会议纪要范文四4、篇章4：会议纪要的具体范文5、篇章5：会议纪要的具体范文6、篇章6：会议纪要的具体范文XX年xx月xx日下午，公司召开第一次总经理办公会议，研究讨论公司经济合同管理、资金管理办法、机关XX年3-5月份岗位工资发放等事宜。
张xx总经理主持，公司领导，总经办、党群办及相关处室负责人参加。
现将会议决定事项纪要如下：一、关于公司经济合同管理办法会议讨论了总经办提交的公司经济合同管理办法，认为实施船舶修理、物料配件和办公用品采购对外经济合同管理，有利于加强和规范企业管理。
会议原则通过。
会议要求，总经办根据会议决定进一步修改完善，发文执行。
会议纪要范文二、关于职工因私借款规定会议认为，职工因私借款是传统计划经济产物，不能作为文件规定。
但是，从关心员工考虑，在职工遇到突到性困难时，公司可以酌情借10000元内的应急款。
计财处要制定内部操作程序，严格把关。
人力资源处配合。
借款者本人要作出还款计划。
三、关于公司资金管理办法会议认为计财处提交的公司资金管理办法有利于加强公司资金管理，提高资金使用效率，保障安全生产需要。
会议原则通过，计财处修改完善后发文执行。
四、关于职工工资由银行代发事宜会议听取了计财处提交的关于职工岗位工资和船员伙食费由银行代发的汇报，会议认为银行代发工资是社会发展的必然趋势，既方便船舶和船员领取，又有利于规避存放大额现金的风险。
