ReadingPage72(Sample2)---TextbookAnalysisandDiscussion::(1)Howmanysections (2)Languagefeatures(firstimpression,examples)(3)Translation(aparagraph)# CalledthemeetingtoorderOutlinedthemainpurposeofthemeetingDescribedingreatdetailthespecialpropertiesGaveabriefreportonExplainedthatItwasagreedthatItwasdecidedthat...
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Sky Minutes. Sky has delivered to Incumakera copy ofallthe board of directors’ minutes of Sky approvingthis transaction. Sample 1Sample 2 + Get the Official Word Add-in Open in AppSource Add to Word Now Related Clauses Agenda and Minutes ...
Company Minutes. The decisions and resolutions of the shareholders and theBoard shallbe reported in minutes, which shall state the date, time andplace of the meeting(or thedate ofthe unanimouswritten resolutionorWritten Consent in lieu of meeting), the Shareholders or Directors, asthe casemay be...
Minutes of Meeting Format Details of Participants Election & Quorum Details of Resolution Passed Details of Dissent & Views of Independent Directors Related Party Transactions Miscellaneous Items Thanks & Closing of the Meeting SAMPLE MINUTES OF FIRST BOARD MEETING ...
Such resolutions usually occur within the body of meeting minutes. For example, a bank may require a Corporate Resolution which is recorded in the form of meeting minutes where “It is hereby resolved that … shall open a bank account with Bank of SampleBank.” Available Meeting Minute ...
MinutesBody SampleAnalysis 4.Mr.Chen’sopinion:HeagreedwiththenewworkingsystembutdisagreedwithMs.Li’snewproposalon“coretimes”.5.Mr.Zhao’sopinion:Becauseofthetimedifference,it’sveryhardforMr.Zhao’sdepartmenttocarryoutflextimesystem.AdjournmentThemeetingadjournedat9:45a.m.QiuXiaoyunBusinessAssistant ...
JohnSmith,intheChair,openedthemeetingat9:00am.MinutesTheminutesofthelastmeetingwereappoved.NewProposalsBrianLireportedtheavailabilityofexploringoverseasmarketandhisproposalwasunanimouslyaccepted.ResolutionAresolutionwasannouncedbyPresidentJohnSmiththatMr.CarlReadwasretiringAugust1after20yearsofservicetothecompany.Thewhole...
Rosa Adamson will be retiring April 1 after 32 years of service to Hanson Industries, this board expresses its deep and sincere appreciation to Mrs. Adamson and best wishes are extended to her for a long and happy retirement. A copy of this resolution will be included in the newspapers and...
5、the chair, opened the meeting at 9:00 am.minutes the minutes of the last meeting were appoved.new proposals brian li reported the availability of exploring overseas market and his proposal was unanimously accepted. resolution a resolution was announced by president john smith that mr. carl re...