會議紀要英文專業(yè)模板(參考版)
2025-04-03 21:10本頁面
【正文】 會議紀要英文專業(yè)模板Meeting of the Board of Directors to be held on Wednesday, April 3, 2022 at 10:15 . in the The Company BoardroomAGENDA 1. Apologies for absence 2. Minutes of the meetings held on March 2, 2022 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 e 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, 2022, at 10:15 . in the pany boardroom. Chairman John Brown presided. PRESENT: Brad Schaffner (Harvard), Cathy Zeljak (George Washington), Brian Baird (H. F. Group), Diana
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