Minutes shall be taken in all the meetings of members. The minutes shall indicate the time and
place of the meeting, the full names of members present, agenda, documents and reports
submitted for discussion, a summary of the discussions, the terms of resolutions put to the vote
and the outcome of such voting. The minutes shall be signed under the conditions provided by
this Uniform Act for each form of company.
Where consultation is in writing, mention shall be made of that fact in the minutes to which
shall be appended the reply of each member and which shall be signed in accordance with the
conditions laid down by this Uniform Act for each form of company.
Official translation
Spot-checked
In force from 17 April 1997
Source page 38