Minutes Book definition

Minutes Book means a Book maintained in physical or in electronic form for the purpose of recording of Minutes.
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Minutes Book means a Book maintained in physical or in electronic form, of the proceedings of a Meeting.
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Examples of Minutes Book in a sentence

  • Any official action taken by and voted upon by the Board of Elders shall be recorded in an official Minutes Book of the Board of Elders.

  • We hereby certify that the following board resolutions have been passed by the Board of Directors of ( "the Company" ) at a Meeting of the Board duly convened and held at on at which a quorum was present and acted throughout in accordance with the Articles of the Company and have been duly recorded in the Minutes Book of the Company without amendment and that the same are now in full force and effect.

  • Minutes of the Board The discussions and resolutions of the Board of Directors shall be recorded in a Minutes Book, and they shall be signed by the Chairman and Secretary.

  • The Sole Manager or, if applicable, the Secretary of the Board of Managers shall be in charge of collecting the signatures of all Partners and to enter the resolution unanimously adopted in the Company’s Meeting Minutes Book.

  • The minutes, approved and signed by the Secretary with the approval of the Chairman, shall be recorded in a special Minutes Book for resolutions and decisions of the Audit committee.

  • All General Meeting resolutions shall be consigned in a Minutes Book that will be kept by the Condominium for that purpose, which shall be duly legalized by the Condominium Properties Section of the Public Registry under Article Twenty-Eight of the Law.

  • The Minutes Book of Shareholder’s Meetings states that in the Shareholder’s Meeting held on October 11, 2006 the appearing party was appointed as President.

  • It shall be kept by the managing trustee Minutes Book is an office book in which the presence of every trustee and all proceedings of the meeting of the Board of trustees shall be recorded in the minutes book and shall be signed by Chairman of the meeting either at the conclusion thereof or at the next meeting when it they shall be confirmed.

  • The Minutes Book of Shareholder’s Meetings states that in the Shareholder’s Meeting held on October 11, 2006 ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ was appointed as President.

  • The deliberations and agreements of the Meetings will be recorded in a Minutes Book that will be kept by the Secretary.

Related to Minutes Book

  • Minutes means the minutes of a meeting of the board of directors of each Company held on 16 April 2014, 12 September 2014, 21 May 2015, 18 September 2015, 13 May 2016 and 9 December 2016;

  • Open Meeting Minutes Date Time: Location: Type of meeting: Regular Special Reconvened or rescheduled Emergency Name of person taking the minutes: Name of person presiding:

  • Minutes Delay means, in respect of a Trigger of a Recording Point, the number of minutes delay in respect of that Trigger calculated in accordance with Appendix 2;

  • Medical Records the Study Subjects’ primary medical records kept by the Institution on behalf of the Study Subjects, including, without limitation, treatment entries, x-rays, biopsy reports, ultrasound photographs and other diagnostic images. Zdravotní záznamy: primární zdravotní záznamy Subjektů studie vedené Zdravotnickým zařízením ve vztahu k Subjektu studie, zejména záznamy o poskytnuté péči, zázanym o RTG vyšetřeních, protokoly o provedených biopsiích, snímky z ultrazvukových vyšetření a další snímky diagnostické povahy. Study Data: all records and reports, other than Medical Records, collected or created pursuant to or prepared in connection with the Study including, without limitation, reports (e.g., CRFs, data summaries, interim reports and the final report) required to be delivered to Sponsor pursuant to the Protocol and all records regarding inventories and dispositions of all Investigational Product. Studijní data a údaje: veškeré záznamy, zprávy a protokoly, jež jsou odlišné od Zdravotních záznamů, a které jsou získány, shromážděny či vytvořeny v návaznosti na či připraveny v souvislosti se Studií, zejména zprávy, záznamy a protokoly (např., CRFs, datové přehledy, mezitímní zprávy a protokoly, a závěrečná zpráva), které jsou požadovány, aby byly poskytnuty Zadavateli v souladu s Protokolem a veškerými záznamy ohledně inventurní evidence a nakládání s veškerým množstvím Hodnoceného léčiva.

  • Vital records means certificates or reports of birth, death, fetal death, marriage, dissolution, annulment, and related data.