Board minutes | Practical Law

Board minutes | Practical Law

This note explains the purpose of taking minutes of a meeting of a company's directors, the statutory requirements for board minutes, written resolutions of directors, what to record in board minutes, board minutes as evidence of proceedings at a board meeting and the right to inspect a company's board minutes.

Board minutes

Practical Law ANZ Practice Note w-020-5978 (Approx. 9 pages)

Board minutes

by Practical Law New Zealand with Cath Shirley-Brown, Partner, Russell McVeagh
Law stated as at 14 Dec 2022New Zealand
This note explains the purpose of taking minutes of a meeting of a company's directors, the statutory requirements for board minutes, written resolutions of directors, what to record in board minutes, board minutes as evidence of proceedings at a board meeting and the right to inspect a company's board minutes.