时间：_________________________________
地点：_________________________________
主持人：_______________________________
记录人：_______________________________
应到会股东人数：_______________________
实际到会股东人数：_____________________
股东股额：_____________________________
会议以何种方式通知股东到会参加会议：（电话或书面）
_________________________________________________
_________________________________________________
_________________________________________________
会议决议内容：___________________________________
_________________________________________________
_________________________________________________
到会股东签字：___________________________________
_________________________________________________
_________________________________________________
_________年_______月________日
