What was decided, and by whom.
Minutes of meetings, written resolutions and the statutory registers that record who the company's officers and owners are.
BRD 08 / 08
What it holds
Board
- 01
Minutes
What each meeting decided, and who was there.
- 02
Written resolutions
Decisions taken without a meeting, with the signatures.
- 03
Statutory registers
The registers of directors and members the law requires.
- 04
Shareholder decisions
What the owners approved, and when.
Why it matters
A decision that was never written down is hard to rely on later. Minutes and resolutions, kept in date order, are the company's memory.
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