The deliberations of general meetings shall be recorded in the minutes indicating the time and
venue of the meeting, the full names of the members present, the documents and reports
presented for discussion, a summary of the proceedings, the text of the resolutions put to the
vote and the result of the vote.
The minutes shall be signed by each of the members present.
In case of consultation in writing, mention shall be made thereof in the minutes which shall be
signed by the manager or managers and to which shall be annexed the response of each of the
members.
Official translation
Spot-checked
In force from 17 April 1997
Source page 84