Minutes of Shareholders' General Meeting 1
Meeting time: September 27th, 20th _
Meeting place:
Leaders attending the meeting:
Participants:
Conference theme:
Moderator:
The meeting process and details are as follows:
First, the supporters reported the number of people attending the meeting and introduced the theme of the meeting. There should be 64 people at the meeting, but 43 people actually attended, which is a quorum.
Second, what about Secretary Lu? General election of master of laws party branch? An important speech. Mainly includes the following: (1) the reason and significance of LLM general election; (2) announce? Master of Laws election? This decision.
Third, the process of the supporters announcing the list of candidates and the introduction of the candidates. Subsequently, the candidate introduced himself.
Four, all party member to vote for candidates. Voting method: vote by show of hands; Voting results: All the candidates have been unanimously agreed by party member. Produce a new party branch member.
5. After the elected personnel leave the site, hold the first meeting of the new branch committee, select the branch secretary and divide the work.
6. Supporters read out the resolution of the branch committee meeting to all general party membership meeting and informed the general assembly. The resolution is as follows: (1) Secretary: Qin Luming; Deputy Secretaries: Wang Dan and Shuo Yang; Organizational Committee member: Li Qichao; Propaganda Committee member: Li Xiuyan; Party branch members: Shi, Han, Zhao Yang.
Comrade Lv Yue, the last secretary, sent a congratulatory message to the new branch committee.
8. Comrade Ji Qin Faguang, the newly elected branch secretary, made a speech.
Nine, the host announced the end of the conference.
Minutes of Shareholders' General Meeting II
On April 3rd, the party branch of the company held a general election at 16:00 in the activity room of the branch on the fourth floor. The meeting was presided over by Wang Xinglai, deputy secretary of the last Party branch. Twenty-four party member, two party member candidates and four activists attended the meeting. The meeting also invited Fang, chairman of the town people's congress, and director of the town economic and trade bureau. The meeting proceeded according to the following agenda.
1. From the last Party branch secretary Zhu Jianhua? Pay attention to study, publicity and education, strengthen the construction of party member's ideological style and improve the comprehensive quality of party member? 、? Adhere to the party's principle of democratic centralism and strengthen the party's organizational construction? 、? Take economic construction as the center, promote the development of enterprises and provide guarantee for enterprises to become bigger and stronger? 、? Strengthen power? Professional women? The leader of the organization? This paper reviews and analyzes the achievements made by the Party branch in the past three years, and also points out the shortcomings.
2. Wang Xinglai, vice chairman of the last party branch, read out the election method of this party branch.
Third, the election of the meeting. After democratic elections, the meeting produced a new branch committee: Zhu Jianhua was elected as secretary and organization member, Wang Xinglai was elected as deputy secretary and discipline inspection member, Shen was elected as propaganda member, and Feng and Lin Shengyao assisted the secretary in handling party affairs.
4. Zhu Jianhua, secretary of the new Party branch, made a speech on behalf of the new Party branch committee. I hope that the new party branch will strengthen organizational construction under the leadership of the higher party Committee and on the basis of existing achievements. What are the key points? Economic construction? Carry out all kinds of work, and strive for the smooth progress of all kinds of work of Ryan Group.
Chairman of the town and Director Zhang of the town economic and trade bureau congratulated the newly established branch committee. Chairman Fang put forward four hopes and requirements: 1, to be more cohesive and appealing; 2. We should unite sincerely and jointly undertake the construction of party organizations; 3. Be brave in innovation and promote enterprise development; 4. Be strict with yourself, set an example among all employees, establish the image of party member, and let employees set an example and have a direction. Director Zhang hopes and demands from three aspects: 1. As: to maximize economic benefits and promote the sustainable development of enterprises; Make a difference around the creation of enterprise economy and culture; Make a difference around the party branch's own construction. 2. Behavior: Give play to the role of the Party branch as a fighting fortress; Give play to the exemplary role of the Party branch; Give play to the advanced role of the Party branch. 3. Status: Give play to the leading position of Party organizations; Give play to the advanced nature of party organizations; Give full play to the status of the Party organization and party member as masters.
Minutes of the Third General Meeting of Shareholders
1. Time: 20 years 165438+ 10/.
Second, the location:
Third, the host:
Four. Participants:
Verb (short for verb) Absent person:
Intransitive verbs staff:
Seven. Meeting contents:
(a) reading status.
The staff king read out the status quo. Seven people should have arrived, but six people actually arrived, and asked for leave due to illness 1 person, which met the requirements of this meeting.
(2) Playing and singing the national anthem
(3) The last temporary party branch made a work report on behalf of the building.
(4) Staff member Jiang Lan read out the temporary party branch system of party member House of Zhejiang Normal University.
(5) By means of general election.
The staff member Fan read out the general election method, and all party member passed the election method by a show of hands. The total number of votes was 6, and the number of people who voted by show of hands was 6, which was unanimously adopted.
(6) adopting the list of scrutineers, directors and tellers.
Scrutineers: Gu Le and Mo Zhongqiu
Chief Voter: Mo Zhongqiu
Tellers: Shen Keying and Yao Jie.
(7) Staff member Lu Yuzeng announced the list of candidates for the new session of members and secretaries and introduced the basic information of the candidates.
(8) Electing new members and secretaries of the Committee.
1. The scrutineers check the ballot boxes and count the votes in public;
2. The tellers receive the votes and distribute them, and the chief tellers cut off the redundant votes and invalidate them;
3. You formally fill in the ballot and vote for party member;
4 scrutineers and tellers open the ballot report and count the votes;
5. The chief scrutineer reports the counting results to the General Assembly;
6. Announce the election results:
Party branch secretary: Lou
Organizational Committee member: Xu Dong
Propaganda Committee member: Zheng Xiaoyun
Eight. Meeting summary
This congress conscientiously summed up the work of the last temporary party branch and made clear the future tasks. At the same time, according to the regulations of party constitution, a new committee was elected through public recommendation of party member people and direct election of party member, which ensured the realization of the guiding ideology and tasks put forward by this congress.
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