Copies of or extracts from minutes of the board of directors shall be validly certified by the
chairperson of the board, the general manager or, failing this, by an attorney-in-fact duly
appointed to do so.
Where the company is being wound up, the copies of or extracts from the minutes shall be validly
certified by the liquidator.
Official translation
Spot-checked
In force from 17 April 1997
Source page 112