第一篇：英文会议纪要范文
会议纪要英文专业
会议纪要英文版
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.
2.
3.
4.
5.
6.
7.
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: Apologies for absence Minutes of the meetings held on March 2, 2009 Points arising from minutes as read Report by the Chairman( a copy of the report is attached to this agenda) Resolution or MotionDate of next meeting To transact any other business that may come before the meeting
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.
第二篇：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 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)
3coal 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)
第三篇：如何写好英文会议纪要
导读：我根据大家的需要整理了一份关于《如何写好英文会议纪要》的内容，具体内容：随着经济全球化的发展,国际贸易交流已经越来越频繁,商务英语的使用更是在争夺贸易市场中占据着举足轻重的位置。商务英语是国际商务环境中所使用的英语,文章就其在商务会议、贸易函电、商务询价、商...
随着经济全球化的发展,国际贸易交流已经越来越频繁,商务英语的使用更是在争夺贸易市场中占据着举足轻重的位置。商务英语是国际商务环境中所使用的英语,文章就其在商务会议、贸易函电、商务询价、商务信函起草等多项商务活动书写中使用来浅谈商务英语写作的技巧。
会议纪要的结构由三部分组成：
1.版头。由会议名称和文种组成。
2.正文。正文一般由会议概况(包括会议时间、召开地点、主持人、参加人员、领导同志、会议议题等)、会议精神(如会议的主要情况，需要解决的问题及解决办法、讨论的结果及今后的任务)，会议的决定事项和结语。这一部分可采用三种方法即概述法、归纳分类法以及发言顺序法来写作。
3.末尾(如上级下发单位、印发机关和日期等)。会议结尾一般是发出号召，提出希望。
会议纪要的写作应注意如下几点：
第一，要真实准确。在写作过程中，虽可以进行一定的整理加工，甚至
可以加适当的|义论，但其真实性、准确性仍是文章的灵魂。
第二，要重点突出。"纪"是纲纪，"要"是要点，写作中一定要抓住重点，不能不分强弱。
第三，会议上已经决定的问题先写，重要的尚待解决的问题后写，分歧性的意见不写。
第四，根据会议的不同内容，正确地交替使用"会议认为"、"会议提出"、"会议强调"、"会议决定"等惯用衔接用语。
例文
××型故障录波屏评议会
纪要
19××年 lO 月 15 日至 17 日在××召开了××型故障录波屏的评议会。
会议由××电管局、××继电器研究所、××市经委、市科委、××电子工业公司联合主持。
参加会议的有华北、西北电力设计院，华北电力试验研究所，天津、河北、山西、内蒙古电力局中调所，河南电力试验研究所，华北电力学院，北京、保定供电局共 42 个单位，66 名代表。
会议回顾了 19××年×月在北京召开的、由华北电力试验研究所、福建闽东无线电厂共同研制的故障录波延迟记忆装置技术鉴定会。鉴定会认为：该装置原理上是成熟的，技术指标和可靠性均达到国内先进水平。井希望适当修改装置结构和指标。同时与故障录波屏配套，以适合电力运行部门的需要。
为此，经保定继电器厂、福建闽东无线电厂、华北电管局总调度所、华北电力试验研究所共同努力研制成××型故障录波屏样机。
会上由保定继电器厂和闽东无线电厂，分别向代表们介绍了××型故障录波屏及信号延迟记忆装置的性能和原理，代表们对起动装置采用晶体管回路，出口回路采用可控硅元件表示满意，并对以下改进表示赞许：该产品的延迟装置本着经济实用出发，将采样速度由每周波 400 个点改为 200个点，总延迟时间由 200 毫秒改为 100 毫秒，为保证录取电力系统故障波形的垒过程以及故障前暂态电气量波形，提供了理想的手段。
代表们参观了××型故障录波屏样机，并进行了录波操作和拉合高压油开关模拟试验。
代表们对其性能是满意的，通过认真评议，一致认为：该故障录波屏性能良好，技术指标先进合理，尤其采用××信号延迟装置后，可适当降低对光源灯燃亮速度和电机倍压起动的要求。会议认为整屏结构上进行适当改进后，可以投用于电力系统。并建议制造厂进行小批量生产。
为了更好地推广这一技术成果，代表们希望制造厂考虑增加功率振子，进一步扩充该产品的记-也装置的问题。还希望屏体元件和屏面颜色进行调和处理或按用户要求配色达到满意。
×年×月×日
微信扫一扫二维码分享到微信好友或朋友圈来源：网友投稿
第四篇：会议开场致辞-英文
Distinguished guests, ladies and gentlemen.
Good morning to everyone, and thank you, for joining us, at the 2ndClimate Resilient Open Partnership for Food Security. To our eminent speakers and all participants who have come from all over world, I am greatly honored and pleased to welcome you to Hangzhou. On behalf of Zhejiang University, we are indeed honored to have you here with us.
Zhejiang University is a comprehensive research university with distinctive features and a national as well as international impact. We focus on assiduous study and research, and science and technological innovation, and we have launched a number of international high-end academic platforms and gathered masters, scholars and high-level research. In recent years, Zhejiang University maintains a leading position in China in output publications and patents.
In the previous session convened at the University of Leeds, specialists from around the world has discussed about critical factors influencing food security, and explored strategies to develop sustainable and climate resilient cropping systems.
And here we are again, now in Hangzhou, at Zhejiang University, to continue this exceptional course of global food security. As a continuation of the first session, we remain concerned about ensuring agricultural production on condition of climate change. During the workshop, we expect to make sufficient communication on multiple scales and disciplines, make detailed planning of the program between participating organizations, and come up with feasible approaches to strengthen international cooperation and advance the frontier of agricultural science. The workshop is also a great chance for Zhejiang University to promote academic exchanges with other institutions. NowadaysZhejiang University is striving to build itself into an innovative comprehensive research university with a world-class status.
With these words, I hope this workshop provides you with a forum to exchange scientific ideas, inspire new research, and new contacts for closer cooperation, so we can together envisage the future of a promising development of allrelated disciplines.
Thank you very much. Distinguished guests, colleagues, ladies and gentlemen,
Good morning. As the President of our college,the College of Environmental and Resource Sciences of Zhejiang University, firstly I also want to express our gracious greetings and extend our cordial welcome to all of you. Then, I would like to present my compliments to all academic colleagues and administrative authorities participating in this opening ceremony.
We have specialists from disciplines covering agriculture, environmental science, botany, microbiology and economics gathered here today. Your presence is an opportunity to establish new scientific and professional bridges between all related fields. I hope our college can do our best to perform the duties of the host and contribute to the development of the project.
The College of Environmental and Resource Sciences was established in July, 1999, and formed by the amalgamation of corresponding departments and research institutions from the original Zhejiang University, Hangzhou University and Zhejiang Agricultural University. Now we have three departments and nine research institutes, covering the fields of environmental science and technology, environmental engineering, pollution control technology, soil-water resource and environment, agricultural chemistry, agricultural remote sensing and so on. With the extraordinary interest in scientific research and strong sense of responsibility for environment issues, we have confidence to provide you with a good academic atmosphere for the workshop.
Thank you all and wish you a good time staying here.
第五篇：国际会议--英文
表示欢迎：Good morning, Ladies and Gentlemen, I’m privileged to welcome you all to “The current status and future development of cotton machinery” conference.
自我介绍：Let me introduce myself I am Dr Lifrom Beijing, China, and I am going to be the chair for this morning’s session.
介绍议题：
This conference will focus on the discussion of the various aspects of cotton machinery. It includes the application of cotton machinery and the current status.And we will also discuss the prospect of cotton machinery.
介绍报告人：
Now it gives me great pleasure to introduce today’sparticipants. They are :Han Dan, The director general of the United Nations Industrial Development Organization(联合国工业发展组织总干事)
Zhang Hui, president of China Power investment group company.
Shang Fengjiao, professor of Physics ,head of American Nuclear Energy
Association.
Now, we welcome the opening of Han Dan do for us(现在，我们欢迎AA为我们做致开幕词)
AA上台
Today our first speaker isBB Hui. Let’s welcome
BB上台
Thanks professor BB very much for her splendid report. After pro BB’s speech , do you have any questions, hands up please!
提问者提问
Any additional questions ?
Thank you once again for your excellent explanation
Now, let’s welcome the speech by Professor CC
CC上台
Thank Professor CC for his excellent remarks CC. After pre CC’s report is there any specific question you would like to address to professor CC?
提问者提问
Any additional questions ?
Well, I am sure we could discuss longer, but unfortunately time is up. Thank you
very much, Dr CC
Thanks for the excellent report of the two experts. Finally Let’s welcome to Professor AA, give us a summary of conference.
AA上台(报告总结，宣布闭幕)
I’d like to thank all the representatives for their excellent remarks. Also I should thank all the organizing committee for their arrangement and organization. Meanwhile, I hope you’ll enjoy your stay in Harbin.