What content must the minutes of a meeting of the Board of Members of a partnership company include? Does a partnership company have to keep minutes of meetings of the Board of Members?

Đánh giá bài viết

Minutes of meetings of the Board of members of a partnership company must include what content according to regulations?

Pursuant to Clause 3, Article 183 of the Law on Enterprises 2020 on convening a meeting of the Board of Members:Accordingly, the Chairman of the Board of Members or the member requesting to convene the meeting chairs the meeting.

Meetings of the Board of Members must be recorded in minutes.

Minutes of the meeting of the Board of members of the partnership must include the following main contents:

– Name, business code, head office address;

– Meeting time and location;

– Purpose, agenda and meeting content;

– Full names of the chairperson and members attending the meeting;

– Opinions of members attending the meeting;

– The resolution or decision is passed, the number of members who approve, disapprove, have no opinion and the basic content of that resolution or decision;

– Full names, signatures of members attending the meeting.Note: The Chairman of the Members’ Council may convene a meeting of the Members’ Council when deemed necessary or at the request of partners.

In case the Chairman of the Board of Members does not convene a meeting at the request of a partner, that member shall convene a meeting of the Board of Members.

Minutes of meetings of the Board of members of a partnership company must include what content according to regulations?

Pursuant to Clause 3, Article 183 of the Law on Enterprises 2020 on convening a meeting of the Board of Members:

Accordingly, the Chairman of the Board of Members or the member requesting to convene the meeting chairs the meeting.

Meetings of the Board of Members must be recorded in minutes.

Minutes of the meeting of the Board of members of the partnership must include the following main contents:

– Name, business code, head office address;

– Meeting time and location;

– Purpose, agenda and meeting content;

– Full names of the chairperson and members attending the meeting;

– Opinions of members attending the meeting;

– The resolution or decision is passed, the number of members who approve, disapprove, have no opinion and the basic content of that resolution or decision;

– Full names, signatures of members attending the meeting.Note: The Chairman of the Members’ Council may convene a meeting of the Members’ Council when deemed necessary or at the request of partners.

In case the Chairman of the Board of Members does not convene a meeting at the request of a partner, that member shall convene a meeting of the Board of Members.

One thought on “What content must the minutes of a meeting of the Board of Members of a partnership company include? Does a partnership company have to keep minutes of meetings of the Board of Members?

  1. Pingback: Order and procedures for registering a change in the | ANT Legal

Leave a Reply

Your email address will not be published. Required fields are marked *