сокращённый протокол собрания(Напр.: These are action minutes and do not represent a complete record of the meeting, nor do they include the background agenda materials distributed before or at the meeting. Leonid Dzhepko)
сокращённый протокол заседания(Напр.: These are action minutes and do not represent a complete record of the meeting, nor do they include the background agenda materials distributed before or at the meeting. Leonid Dzhepko)
протокол допроса(свидетеля) Не путать с "witness statement" и "transcript of the interview" – самими показаниями и их стенограммой соответственно 4uzhoj)
Выписка из Протокола верна(I certify that this is a true extract from the Minutes of a Meeting of the Directors of the Company at which (all appropriate interests having been declared) a quorum entitled to vote was present duly held on the … day of …. and that a true copy of the Supplemental Agreement has been retained by the Company.Elina Semykina)