会议纪要英文专业 会议纪要英文专业模板COMPANYMeeting of the Board of Directors to be held on Wednesday, April 3, 2009 at 10:15 A.M. in the The Company BoardroomAGENDA1. Apologies for absence2. Minutes of the meetings held on March 2, 20093. Points arising from minutes

会议纪要英文专业 会议纪要英文专业模板COMPANYMeeting of the Board of Directors to be held on Wednesday, April 3, 2009 at 10:15 A.M. in the The Company BoardroomAGENDA1. Apologies for absence2. Minutes of the meetings held on March 2, 20093. Points arising from minutes

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