Corporate Governance · glossary
The board's written record of a meeting. The company secretary takes it, the board approves it at the next meeting, and the chair signs it. It is kept ten years from the meeting, and once signed it is evidence of what the meeting did (sections 248 and 249). Charter §10.1 · Charter §10.2 · Chapter 9 · Chapter 10
Explained in Chapter 9, Minutes, Records and the Evaluation, of Corporate Governance.
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