The minutes of the proceedings of the meeting shall mention the date and venue of the meeting,
the nature of the meeting, the method of convening it, the agenda, the composition of the bureau,
the quorum, the text of the resolutions put to the vote by the meeting and the result of voting for
each resolution, the documents and reports presented to the meeting and a summary of the
proceedings.
The minutes shall be signed by the members of the bureau and kept at the registered office
together with the attendance list and its annexures, in accordance with the provisions of Article
135 of this Uniform Act.
Official translation
Spot-checked
In force from 17 April 1997
Source page 126