商务英语：英语会议记录模板
MINUTES OF THE DIRECTORS' MEETING
HOLIDAY NOTICE
Date: ____
Place: The meeting room of the company
Present: ____
1.Report
The notice of convening this meeting and the manager's report on the state of business of the company was read by the secretary.
2.Resolution
With the consent of the meeting, the chairman made a speech and proposed that a gold metal be given to Mr. Zhang as a reward for his industrious and successful service in the past 2 years. Mr. Zhang seconded the motion, which was then put to the meeting and carried unanimously.
Signature: ____
Date: ____