Meeting Agenda Template Word Doc Format

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Sample business meeting agenda templates in word:

 


Template - 1

Date: 04/07/2012

Minutes of meeting

Agenda:

Agenda 1: Opening a Company Bank Account
Agenda 2: Signatory of the Bank Account
Agenda 3: Others Business Instruction

A meeting was held on 03 July, 2012 at our Dhaka Office, 76/B, Murpur-1. Mr. Anower Hossain under Managing Partner presided over the meeting. There was a threadbare discussion on the above agenda and the resolution was passed with the consent of all partners:

1. A current account will open and maintain with ABCD Bank Ltd., Mirpur Branch, Dhaka.

2. The bank account will be operating by joint signatory of (a) Mr. Khaled Khan and (b) Mr. Razzak Ahmed as per partnership deed banking operation clause.

3. All information will be supplying as per bank requirement.

As there was no other business the chair dissolved the meeting thanking to all.

Name Designation Signature
Mr. Liakat Islam Khan Chair Person of the meeting  
Mr. Anower Hossain Managing Partner  
Mr. Khaled Khan Partner  
Mr. Razzak Ahmed Partner  


______________________
Chairman of the meeting


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