会议纪要英文 『范文1』

　　COMPANY

　　Meeting of the Board of Directors to be held on Wednesday, April 3, 20xx at 10:15 A.M. in the The Company

　　Boardroom

　　AGENDA

　　1. Apologies for absence

　　2. Minutes of the meetings held on March 2, 20xx 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 come before the meeting  Minutes of the monthly meeting of a board of directors

　　Minutes of the Board of Directors of the XYZ Company