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What is the minute book?

April 26, 2017book Minute

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What is the minute book?

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The Minute Book is a record of all key corporate documents. The Minute Book will typically contain minutes of shareholders’ meetings and minutes of directors’ meetings, articles of incorporation, bylaws, directors’ resolutions, shareholders’ resolutions and annual reports.

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The Minute Book is a written document containing a history of all key corporate records and documents. The documents in a Minute Book include, among others, corporate articles, bylaws, directors’ resolutions, shareholders’ resolutions and annual reports. Also included in the Minute Book are minutes of shareholders’ meetings and minutes of directors’ meetings, which describe actions taken and resolutions passed during any regular or special meeting of shareholders or directors. Back to Certificate of Incumbency.

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