Model essay on company meeting minutes (5 selected articles)

In daily study, work and life, more and more people will use meeting minutes, which are narrative and introductory documents processed and sorted out on the basis of meeting minutes. What kind of meeting minutes have you seen? The following is a sample essay (5 selected articles) of company meeting minutes compiled by me, hoping to help you.

Company meeting minutes 1 time: March 5, xx.

Venue: Changsha xx Company Office

Attendee: xxx

Moderator: xxx

Recorder: xx

Meeting contents:

1. Confirm the shareholders of the company and their capital contribution;

2. Discuss the change of company address;

3. Discuss and elect members of the board of directors of the company;

4. Discuss and elect the company's supervisors;

Verb (abbreviation of verb) discusses that the legal representative of the company should be changed to manager.

Verb (abbreviation of verb) discusses the change of the company's business term.

Modifying intransitive verbs and adopting articles of association

Resolution of the meeting: After discussion at the shareholders' meeting, the following resolutions were reached:

1. After agreeing to confirm the change of the company's equity, the company's shareholders and their contributions are as follows: name, subscribed capital contribution and paid-in capital contribution method.

Two. Agree to change the company's domicile from the current Changsha xx to Changsha xx.

Three. Agree to recommend xxx as a member of the board of directors of the company.

Four. It is agreed to recommend xx as the company supervisor and xx as the company manager.

Verb (abbreviation of verb) confirms that the legal representative of the company is changed to manager.

Six, the meeting confirmed that the elected personnel meet the statutory conditions and have the qualifications.

Seven. Agree to rent the house purchased by shareholder xx as the company residence for 3 years.

8. Agree to change the operating period of the company from 8 years to 20 years.

Nine. Agree to amend the articles of association, and adopt the revised articles of association of Changsha xx Co., Ltd. ..

Minutes of Company Meeting II Time: 9: 00 a.m. on xx, xx, xx.

Location:

Participants: representatives of members of xx Group.

Agenda:

1. Consider the irregular working hours and comprehensive working hours of xx Group.

2. Review the professional ethics and business code of conduct of xx Group.

In order to further play the role of the workers' congress, fully protect, mobilize and give play to the enthusiasm and creativity of the broad masses of workers, with the approval of the Party Committee, the workers' congress of xx Group Co., Ltd. was held on xx, xx, xx. There were x delegates at the meeting, actually x, and x attended.

Meeting agenda:

1, jobs with integrated working hours:

Frame fitter, plastic fitter, wire arranging worker, folding worker, shearing machine, mould worker, punch, lathe worker, milling worker, fitter, riveting worker, punching worker, drilling machine worker, welder, spot welder, gas cutter, painting worker, primary wiring worker, secondary wiring worker, winding worker, pouring worker, programmer, crane worker and shovel.

2. The type of work that works irregularly:

Senior management personnel, sales personnel, packing and unloading personnel, doormen and car drivers who implement the annual salary system.

3. How to improve the system and protect the legitimate rights and interests of employees after implementing the comprehensive calculation of working hours system and irregular working hours system.

Salary payment: settle salary with employees at the end of each year. During the working period, the monthly prepayment system shall be implemented, and the prepayment amount shall not be lower than the provisions of the labor contract signed between the company and employees;

Rest and vacation: For employees who implement irregular working hours and comprehensive working hours, the company will, in accordance with the relevant provisions of the labor contract, take centralized work, centralized rest, rotation rest, adjustable rest and flexible working hours on the basis of ensuring employees' health and fully listening to employees' opinions, so as to protect employees' rights and interests of rest and vacation while completing production tasks.

Overtime pay: the company will take years as the calculation cycle, and the working time of each employee is the working time of each year. If the legal calculation period is exceeded, the company will pay% overtime. If it is really necessary to work overtime on legal holidays, the employee shall be paid the corresponding legal holiday salary in accordance with national laws and regulations after full consultation;

4. Vote by show of hands on whether to implement comprehensive working hours system and irregular working hours system through some posts.

Delegates at the meeting carefully reviewed and approved the types of comprehensive working hours system and irregular working hours system for some posts, as well as discussions on matters such as salary payment, rest and vacation, overtime, etc., and unanimously agreed to implement comprehensive working hours system and irregular working hours system for some posts.

5. Show of hands to decide whether to pass the professional ethics and business code of conduct of xx Group.

Professional ethics.

Code of conduct. The contents include: internal work code of conduct, company assets protection, resignation and handover; External work code of conduct, representing external commitments or contracts, and transactions with suppliers; Code of conduct of other external organizations, contact with competitors, contact with news media, judicial personnel and other sectors; Personal code of conduct, do not help competitors, do not compete, do not work part-time in suppliers, do not abuse the influence of the company, do not engage in a second occupation, etc.

On the evening of 365438 10, the minutes of the company meeting+February 3 1, the last summary meeting of our unit was successfully held. The meeting should be attended by one person, the procedure is legal and effective, and the agenda is successfully completed. The following are the minutes of this meeting:

Summary of one year's work in this unit.

X years, basically achieved all the work goals about production and life.

1. The expenses of water, electricity, heating, sanitation, etc. of this unit are in place on time and in full, effectively ensuring the smooth development and progress of production and living quarters.

2. Neighborhood relations are basically stable and actively respond to the call of the country to build a harmonious society.

3. I basically abide by the laws and regulations of the country, and occasionally have a traffic violation. However, after being criticized and punished by the traffic police department, I have deeply realized the seriousness of my mistake. I am basically a law-abiding citizen.

The improvement of living conditions is progressing steadily. As long as developers don't run away, living conditions are expected to be greatly improved and strengthened next year.

5. The big deficit of fiscal revenue and expenditure is mainly caused by the structural contradiction between the income level and the local housing price level, which is basically force majeure, but it is still within the tolerable range. The meeting was cautiously optimistic about fiscal revenue support.

6. As the smallest unit of society, family stability is the cornerstone of social stability. This job is basically qualified and barely makes a modest contribution to society. The meeting affirmed it.

7. As a citizen, I have basically cared about and supported various national initiatives and policies over the past year, but the intensity and ability of care and support need to be strengthened and improved. The meeting encouraged and reminded me.

8. As a member of the global village, I actively paid attention to the major events that happened in the world this year, such as Miss Venezuela being awarded the title of Miss World, the disability of Japanese princesses, and the breeding of Brazilian doe and male hippo. The meeting expressed appreciation and high praise for this work: this is the best embodiment of the spirit of internationalism.

9. The purchase and redemption of various lottery tickets have been lagging behind. Since the country launched various projects to benefit the people by legal gambling for all, our unit has never even given two yuan of support, but it has been fantasizing about how to be corrupt after winning the 5 million grand prize. The meeting gave a well-intentioned warning about the spread of this delusion and hedonism.

10. Our unit will keep an effective distance from the hospital pharmacy in X years, which is the proudest agenda of this meeting. The congress hopes to continue to carry forward and maintain the achievements and benefits of this work in X years.

2. Outlook for X years.

1. This unit will continue to steadily push forward the implementation of various production and life work in line with the principle of benefiting others and not benefiting others.

2. This unit will continue to abide by and implement the laws and regulations of the state and the government, and strive not to cause trouble to the government or less.

The financial expenditure of our unit will be in deficit for a long time in the future, so we should be fully prepared ideologically and cognitively. Difficulties are temporary and long-term. If you can't overcome it, you must face it calmly. If the state can discount the mortgage (if there is something wrong with the bank), then the deficit level of this unit can be effectively alleviated.

4. The vehicle renewal work of this unit will be delayed again, and the meeting requires that we continue to work hard and keep it simple based on the principle of making do for a period of time and a day.

If nothing unexpected happens, this unit will add another year's resume and social experience.

Three. Review and reflection.

1. There are objective defects and deficiencies in the income-generating capacity and channels of this unit, but the awareness of small farmers in the whole unit is serious. Small wealth means security, serious muddling along, and lack of self-improvement. They are still clamoring for "being just without desire", and some of them are not striving for progress, which should be reflected.

Due to our limited ability to go abroad, we can't win honor for our country on the site of foreigners, and we can only continue to occupy valuable social resources of our country, such as national education resources, medical resources, social security resources, water resources, land resources and even air resources. The meeting expressed deep guilt about this.

Due to economic disputes, our unit as a plaintiff filed several lawsuits, which brought trouble to the government. The meeting passed a resolution expressing gratitude to the government and apologizing for the trouble it caused.

4. Personal summary of unit legal person.

1. With the increase of age, fewer and fewer people can be called friends. Those who stay are all true friends. I hope those who stay can stay longer.

2.20 years old thinks that 30 years old is far away, and 30 years old thinks that 40 years old is just around the corner.

This is the most important one. I thank the person who shared my feelings and secrets with me. This thank you came out of my mouth after it took root in my heart. Thank you for your trust and recognition. May you have a good mood for X years.

The meeting is over. Thank you.

Minutes of Company Meeting 4 Meeting Time:

Xx，xx，XX，XX

Meeting place:

On the morning of February 16, xxxx, a meeting was held in the general manager's office. The meeting was presided over by the general manager. The company's vice president, customer service manager, engineering supervisor, security supervisor, cleaning department and office manager attended the meeting, which arranged the daily work. The summary is as follows:

I. Work Arrangement of Engineering Department

1. Director Mu is responsible for contacting the installation of peripheral camera equipment;

2. Manager Shi is responsible for contacting and retrieving the key to the basement door lock;

3. Inform Jinxia Engineering Department to clean the basement and computer room as soon as possible, and number each computer room door;

4. Supervise Jinsha Engineering Department to install water curtain as soon as possible;

5, transformer room, pump room and other important inspections, improve the record;

6, stone manager is responsible for convening a meeting of engineering personnel, will work distribution responsibility to people;

7, led by the engineering department, the security department to cooperate, check the owner's home open window closed as soon as possible, to prevent pipeline frost crack;

8. The Engineering Department is responsible for counting the vacant compartments in the basement before 65438+February 65438+May;

9. It is suggested to readjust the lighting in the basement;

10. Report the remaining problems in statistical engineering to the office in writing.

Second, the customer service department work arrangement

1, when collecting utilities, indicate the collection on the bill;

2. Deduct the used heating fee when returning the heating fee, and write relevant certification materials;

Three. Work arrangement and existing problems of order maintenance department

1, work arrangement:

(1) Public security patrol must be in place, and contact with police stations and police offices should be strengthened;

② Supervise the installation of elevator camera.

2. Existing problems:

(1) Bumper stones move around irregularly;

(2) There are many hidden dangers in residential areas;

(3) Prevent fire, especially salute.

Fourth, the cleaning department work arrangement

1, strengthen supervision, and keep the garbage cleared in time;

2. Strengthen decoration supervision;

3, basement cleaning, and cleaning area division.

Verb (abbreviation for verb) Organization of office work.

1. The office will report all the problems in the community in writing before Friday;

2, the office will send the minutes of each meeting to all departments, and report the implementation at the next meeting;

3. The office shall report personnel changes at any time;

4, making the basement room number identification and power box, transformer room safety warning signs.

The people attending the meeting are: XXX, XXX, XXX, XXX.

Minutes of Company Meeting 5 Meeting Time:

Xxxx, xxxx, xxxx (week xx) at xx am.

Meeting place:

Third command conference room

Moderator:

xx

Participants:

Xx, xx, xx and department heads, etc.

Recorder:

xx

Conference content

This week's regular meeting listened to the work reports and work plans of various departments last week, and the company leaders arranged and deployed the key work this week. The minutes of the meeting are as follows:

I. Safety management:

1, the environmental protection department of Anjian should conscientiously implement the autumn inspection according to the company's deployment on the autumn production safety inspection, so as to ensure the effectiveness of the autumn inspection, without going through the motions or becoming a mere formality.

The company's xx safety committee meeting is tentatively scheduled for the morning of xx, which is both a monthly safety committee meeting and a quarterly safety committee meeting. At that time, all members of the Safety Committee will be invited to attend, especially the main leaders of xxxx Company and Shanghai Power Construction Company. The meeting not only discussed and studied the safety work, but also discussed a series of issues such as the progress and quality of the project construction.

2. The Engineering Department and ministry of materials and equipment should strictly check the storage of equipment according to the company's requirements and do a good job of anti-corrosion and anti-rust; At the same time, communicate with the manufacturing supervision unit on the problems found in equipment manufacturing supervision, and strictly implement the assessment system.

There are many interns in the company at present. There are four internship teams with more than xx people. It is hoped that all departments of the company will do a good job in personal safety, ideological stability and policy implementation according to their respective functions to ensure the smooth completion of the training practice.

3, xxx company should take effective measures to strengthen the security management of the armed forces, and the comprehensive management department should strengthen supervision to ensure the personal and property safety of the company's armed forces personnel. For unsafe incidents that have occurred, we should actively cooperate with relevant local departments to seriously investigate and prevent similar phenomena from happening again.

Second, the quality schedule management:

1, during the National Day, although neither our company nor the contractor had a holiday, there was no tension on the site because of the contractor's insufficient investment in troops and machinery and equipment. At present, the "Eleventh" holiday has passed, and there are only less than three months left this year. All departments should make full use of this time, work hard and devote themselves to their work. The engineering department and other relevant departments should pay close attention to the communication with the contractor, urge the construction unit to invest necessary manpower and mechanical equipment to ensure continuous construction, and ensure the construction progress under the condition of ensuring the project quality, so as to achieve the annual project goal.

Project management, planning and other departments should carefully sort out and check the completion of this year's project progress, which must be guaranteed, which cannot be completed due to objective factors, which is not based on our will, and which is due to our subjective factors leading to the lag of the construction period. But in any case, we must not completely rely on adjusting the progress of engineering nodes to complete it.

2. In order to start the delivery project, the planning department needs to cooperate with the previous team to conduct necessary investigations on bidding and other aspects.

3. In the process of project construction, we should continue to give full play to the role of supervision, and always make it clear that the supervision unit is a concrete extension of the owner's unit, and the supervision work is an extension of the owner's work and must be pushed to the front line. Now that the third quarter has passed, it is necessary to summarize and sort out the supervision work and carefully check and assess it.

4. In terms of design, the engineering department can go to Dingzhou Power Plant or Cangdong Power Plant in 10 to conduct research on small-diameter pipelines, clean construction and cable laying, and communicate with the design institute about secondary design.

5. The engineering department should seriously reflect on the fact that the construction unit changed the construction route of the water supply pipeline without authorization, and at the same time mark the completed part to avoid damage.

Third, internal control:

1 and xxxx company's HEC organization setup and staffing have been re-approved. The company's production preparation department and other departments should make plans in advance, optimize the allocation, strengthen the working ability of existing employees, and further tap the potential in the case of reduced personnel. The production preparation department should pay enough attention to this, make a good training plan for people who go out, and strictly implement the assessment regulations to improve the training effect and improve the professional level and working ability of employees to meet the requirements of high posts. According to the requirements of Guohua Company, all departments of the company should take various measures to reduce costs and increase efficiency, including reducing labor costs and implementing cost leadership strategy.

2. Relevant departments of the company should actively communicate with xxxx about outsourcing maintenance, make plans in advance, clarify HKCEC's own management ideas, and formulate specific plans so as to negotiate with Guohua Xudian. For the maintenance matters that Guohua Xudian cannot undertake, the production preparation department should study other plans as soon as possible and make a good plan.

3, the company's economic activity analysis meeting, from this month to increase the analysis project, mainly about design optimization and engineering changes, the engineering department and other relevant departments should be prepared; From next month, material analysis will be added to the analysis of economic activities.

4. The expenses incurred in issuing the project shall be paid by the planning department and the financial department respectively, and the special fund shall be used for special purposes, so as to prevent the project expenses from being confused with the engineering construction expenses.

5. The company's professionals should pay close attention to the situation of the construction site, go deep into the front line, practice, compare and study the construction organization, scheme, technology and drawings according to the requirements of work instructions, sort out ideas according to the dialectical relationship between internal and external factors, find out the crux of the existing problems, and unify their understanding into action at the same time.

Fourth, others:

1. The comprehensive management department shall sort out all kinds of materials needed for the xx anniversary celebration of xx Company, carefully prepare them and report them on schedule, and shall not miss them.

2.xxxx Company shall complete the settlement of #xx and xx buildings as soon as possible, and make preparations for the settlement of xx and xx buildings at the same time.

3. The office board room of 3.xxxx Company has been completed. Please ask the information center to help connect the network as soon as possible to ensure the normal work of Mo Lifeng Company after its relocation.

4. Make preparations for the comprehensive project award in the third quarter.

Development: company leaders, deputy chief engineers and departments.

;