P. 135 of 267
Copies or extracts of the minutes of the board of directors’ meetings shall duly be certified by the
chairman of the board, the general manager or deputy general manager or, failing that, by a
proxyholderspecially authorized for that purpose.
During the liquidation of the company, copies or extracts of the minutes shall be duly certified
by the liquidator.
Unofficial translation
Machine-parsed
In force from 8 September 2026
Source page 134
Section 460 of the Acte uniforme révisé relatif au droit des sociétés commerciales et du groupement d'intérêt économique/akn/ohada/act/loi/undated/auscgie-2014