Meeting Agenda and Minutes课件.pptVIP

Shenyang Trading Co., Ltd Date: June 10, 2004 Present: John Smith (Chair), Brian Li, Carl Read, Mark Brown, and Stella Woods Apologies for absence: Sandy Leonard The regular monthly meeting of Shenyang Trading Co., Ltd was held at Room 4008, the Imperial Hotel, 9:00 a.m. June 10, 2004. The meeting was presided over by John Smith, President. Minute The minute of the last meeting was approved. New proposals Brian Li reported the availability of exploring overseas market and his proposal was unanimously (一致地) accepted. Resolution (决议) A resolution was a