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中文 (中国)Minutes of the meeting of the Board of members of the partnership must include:is legal content that readers often need to check carefully before implementing it in practice. This article has been systematized by ANT Legal in an easy-to-understand manner, helping individuals and businesses understand the main issues, common risks and appropriate solutions.
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.
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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.
Note on Applying Current Legal Regulations
This article belongs to the Business & M&A group and is presented for reference purposes, helping readers understand the legal issue at an overview level before preparing a dossier or carrying out a transaction.
Legal regulations may vary depending on the timing, locality, type of dossier and specific circumstances. If you need to determine the exact legal basis applicable to your case, you should contact ANT Legal’s lawyers at 0966.475.966 for review and advice before proceeding.
Common Legal Risks to Note
- Applying legal instruments that have been amended, supplemented or replaced.
- Preparing an incomplete set of documents, materials or necessary evidence.
- Misunderstanding the conditions, procedure, timeline or competent authority.
- Signing, submitting a dossier or carrying out a transaction before fully assessing legal risks.
How Can ANT Legal Support You?
ANT Legal can review the specific circumstances, examine the dossier, identify the applicable legal basis, advise on an appropriate handling plan and represent clients in working with individuals, organizations or competent authorities where necessary.
For prompt advice, you may contact a lawyer at 0966.475.966.
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