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【最新】会议总结英语作文-优秀word范文

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会议总结英语作文

商务英语：英语会议记录模板【1】

MINUTES OF THE DIRECTORS' MEETING

HOLIDAY NOTICE

Date: ____

Place: The meeting room of the company

Present: ____

1.Report

The notice of convening this meeting and the manager's report on the state of business of the company was read by the secretary.

2.Resolution

With the consent of the meeting, the chairman made a speech and proposed that a gold metal be given to Mr. Zhang as a reward for his industrious and successful service in the past 2 years. Mr. Zhang seconded the motion, which was then put to the meeting and carried unanimously.

Signature: ____

Date: ____

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