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May 2013Approving authority:
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Responsible Office:Secretary\'s Board
CJ NCC
7 May 2013
1 June
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What is secretarys board?
The secretarys board is a document that records important decisions made by a company's board of directors.
Who is required to file secretarys board?
The company secretary is generally responsible for filing the secretarys board.
How to fill out secretarys board?
The secretarys board should be filled out with details of the meeting, decisions made, and attendees present.
What is the purpose of secretarys board?
The purpose of secretarys board is to provide a formal record of the board's decision-making process.
What information must be reported on secretarys board?
The secretarys board should include details such as date of meeting, attendees, decisions made, and any resolutions passed.
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