What records must be kept of board meetings and general meetings?
Minutes CA 1985, sec382 (1) Every company shall cause minutes of all proceedings of all general meetings, all proceedings of meetings of its directors and, where there are managers, all proceedings at meetings of its managers to be entered in books kept for that purpose. (2) Any such minute, if purporting to be signed by the chairman of the meeting at which the proceedings were had, or by the chairman of the next succeeding meeting, is evidence of the proceedings. (4) Where minutes have been made in accordance with this section…, then, until the contrary is proved, the meeting is deemed duly held and convened, and all proceedings had at the meeting to have been duly had; and all appointments of directors, managers and liquidators are deemed valid. sec722(1) Any register, index, minute book or accounting records required by the Acts may be kept either by making entries in bound books or by recording the matters in any other manner. (2) Where any such (record) is not kept by making ent
