会议记录模板word_会议记录模板 英文

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Project: Geotechnical Investigation at Ibity Holcim Cement Plant Meeting Date: 13/06/2012

Meeting Time: 15:00

Recorder: Tony

Location: Antananarivo, Madagascar

Present: Michele Franchi Geo-eco Consult

Toky Holcim Representative

Hua Kefu -------- Cement

------ -------- Cement

Pang Guoqiang --------- Cement

This meeting reaches agreement on the following issues:

I. Geotechnical investigation contractor and Holcim have discussed the old payment terms and formed a new payment term in the contract. Both sides agreed that the new payment terms which should be prescribed in geotechnical investigation contract to replace the old term.

II. Geotechnical investigation contractor pointed out that article 6.2 on contract agreement which is not acceptable according to Madagascar law. Contractor required that penalty value lower to 0.3% of the total contract price per day.Huaxin agreed this comment and modify this value to 0.3%.It will be prescribe in the geotechnical investigation contract.

III. As for contractor’s timing of work, Huaxin cement think that it’s too long and can not accept that total work timing. So contractor’s complete work timing is pending.

IV. Due to the EPC contact negotiation between Holcim and Huaxin is suspended, Huaxin can not sign the geotechnical investigation contract right now. However, both sides (--- & ------) agreed the geotechnical investigation contract contents. This

页眉：自己填写

V. Contractor agreed to perform three continuous core drilling for knowing soil layer classification on site. A detailed boreholes layout with different types of tests mark out should be instantly returned to Huaxin after finish the first three continuous core drilling.

VI. For site topography surveying, Huaxin required that six control points are needed for that topography survey. Contractor agreed this suggestion.

VII. Contractor agreed to supply a site seismic report.

VIII. Huaxin required that contactor should reduce the amount of PLT (plate load test) to an appropriate number based on actual site situation. Previously PLT amount is 30 which are too much. Contractor agreed this comment.

IX.Annex: Contract

会议记录模板 英文 [篇2]

meeting record

project name: make the report

date of meeting: may 13, 2012

minutes prepared by: zhang huizhuan

charge time to: 20 minutes

1. purpose of the meeting

finish the topic of business results and give the report

2. attendance at meeting

zhang huizhuan li gaojie qiu min li yajun zhen peipei chen na liu dan niu pu

3. meeting agenda

(1) definite the responsibility of every member

(2) talk about how to write the report

(3) make the report to the whole one

4. meeting notes, decision, issues

niu pu is in charge for the introduction;

chen na and li yajun is in charge for ananlysis the chart for sales and market;

the others of the group are responsible for the talk about how to describe the business results

zhang huizhuan makes the conclusion; give the chart for the topic and the whole order of the report.

group: dream sky

会议记录模板 英文 [篇3]

Meeting record

Project name: make the report

Date of meeting: May 13, 2012

Minutes prepared by: Zhang Huizhuan

Charge time to: 20 minutes

1. Purpose of the meeting

Finish the topic of business results and give the report

2. Attendance at meeting

Zhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu

3. Meeting agenda

(1) Definite the responsibility of every member

(2) Talk about how to write the report

(3) Make the report to the whole one

4. Meeting notes, decision, issues

Niu Pu is in charge for the introduction;

Chen Na and Li Yajun is in charge for ananlysis the chart for sales and market;

The others of the group are responsible for the talk about how to describe the business results Zhang Huizhuan makes the conclusion; give the chart for the topic and the whole order of the report.

Group: dream sky

Meeting record

Project name: talk about the PowerPoint

Date of meeting: May 18, 2012

Minutes prepared by: Zhang Huizhuan

Charge time to: 20 minutes

1. Purpose of the meeting

Make the PowerPoint for the topic of business results, and definite the role of the whole presentation

2. Attendance at meeting

Zhang Huizhuan Li Gaojie Qiu Min Li Yajun Zhen Peipei Chen Na Liu Dan Niu Pu

3. Meeting agenda

(1) Talk about the member’s order of giving the presentation

(2) Definite the part of every member

(3) Rehearse the presentation and control the time and order of the whole presentation

4. Meeting notes, decision, issues

Everyone has her task.

Give the prefect logo of the company;

Zhang Huizhuan are the first spokeswoman,who is prepared for the first part of introduction, Niu Pu will introduce the company;

Qiu Min and other three members give a small talk;

Li Yajun shows the product and Chen Na shows the sales chart.

Group：dream sky

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