1st company meeting record

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Transcript of 1st company meeting record

GEo Υeung Υu Lui AIfred

secretary Chik "ing Tung siran

"inuteˉ

taker 饰kh冫n口 ‰口sTron

Absentee(s) /

Product

ltem(s) Cost Quantity sub-total

Watoh $7.375 300 $2212.5

Wallet s6.5 100 $650

Purse $5 100 $500

$3362.5

Packing

Box $1000

0ther(s)

Post Ⅱage / 5 meetings

CEo ο‘

●ψ

Director(s)●

other employee(s) $0.5

sub-tota丨 per 5 meetings $17

Total $68

Budget 丨eft $2569.5

+For those Ⅱho late (there is a 5-minutes allo"ance), $5 "ouId be deduoted fromthe Ⅱage。

suggestions 1st ote 2"d ote

1. ET 3 /

2. Playˉpar o /

3. P丨 ayˉper 2 /

4. Tylife 6 /

5. Replayˉ pa 14 3

6. Reρ 丨ayper 3 /

7. PapyrusE 7 6

8. Replacer 15 17

Final company name∶ ReplaGer

$100/shares

"ax irlum 5 shares per personEach JA members must buy at |east 1 share

A receipt wOuld be given to eaoh shareho丨 der Ⅱith their names;

They may not buy personally

Po'son(s) in oharge Class(es)

Fung Chun κit WiIson 4F, R1m405

Υeung sin Υi shirley

4E, Rm404Cheng sze Wing Gigi

Lee siu Fung "arGo

For the productioni no DIΥ package "ouId be produGed.

净 婴 弹 叩 摺 胼 唪 芈0 婴Agenda Ⅱinutes

Report the sItuation of ralslng funds 15

DetaiIs of the produots (pattern, size,quantity, cost) 45

"arket Research30

"ebsite Design15

Ending time∶ 11.07 am

Record taken by ∶ ___=‘彐纟L饣ΞΞL_______ˉ¨——————I__ˉ__————siran

R。 cord checked by ∶

CGL。 )Passing date∶ 2011-10-之‘

Tse Kim "ing κim

1HR hrec+。 vb