conference minutes分析和总结最新分析和总结.docxVIP

CONFERENCE MINUTES Meeting of the Board of Directors to be held on Wednesday, April 3, 2009 at 10:15 A.M. in the The Company Boardroom AGENDA Apologies for absence Minutes of the meetings held on March 2, 2009 Points arising from minutes as read Report by the Chairman( a copy of the report is attached to this agenda) Resolution or Motion Date of next meeting 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 held on Wednesday, april3, 2009, at 10:15 A.M. in the company boar