영문 회의록 양식(MINUTES OF MEETING)

MINUTES OF MEETING

 

 

The ○○○ meeting was held

on : (      ), 20  (from     p.m. to     p.m.)

At : the principal office of ○○○

Between : Mr.(     ), Ms.(       ), and Mr.(         ), of ABC, INC. and Mr.(       )

, Ms.(    )and Mr.(      ),of XYZ LIMITED

Re : terms of the Distribution Agreement to be made between ABC and XYZ

 

1. Matters discussed

In the meeting the following matters were discussed :

a)

b)

c)

d)

e)

f)

2. Matters agreed

In the meeting the following terms were agreed upon by the as follows :

a)

b)

c)

d)

3. Matters pending

 

 

4. The ○th meeting

The parties agreed that the 4th meeting shall be held within two weeks from the date hereof to discuss the aforementioned pending matters and general terms (including the jurisdiction and governing law).

, 20○○

 

ABC,INC.

By

XYZ LIMITED

By