Deliberations of the general meetings shall be recorded in minutes stating the date and venue of the meeting, the first and last names of the members present, the documents and reports submitted for discussion, a summary of the proceedings, the text of the resolutions put to vote and the outcome of the votes.
Minutes shall be signed by each of the members present.
In the event of written consent, it shall be stated in the minutes to which shall be appended the response of each member, and which shall be signed by the manager (s).
Unofficial translation
Transcription: Spot-checked
In force from 05-05-2014
Source page 98
The document's transcription was spot-checked against the supplied source; this does not confirm a line-by-line review of every provision.
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Section 342 of the Acte uniforme révisé relatif au droit des sociétés commerciales et du groupement d'intérêt économique/akn/ohada/act/loi/2014-01-30/auscgie-2014
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