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12/15/166.5/2 RESOLUTION NO. 21192Secretarys Goethe Background section of Resolution No. 21192, due to a scrivener error, contains a reference to an amount (to a total upper limit of $824,118) which
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The secretary's note is a document that records and documents the decisions and actions taken during board meetings or other important company meetings.
The company secretary or any designated individual responsible for keeping official records is required to file the secretary's note.
The secretary's note should include details such as date, time, location of the meeting, names of attendees, agenda items discussed, decisions made, and any actions taken.
The purpose of the secretary's note is to provide an official record of the discussions, decisions, and actions taken during company meetings.
The secretary's note must include details of the meeting, such as date, time, location, attendees, agenda items, discussions, decisions, and any follow-up actions.
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