Minute Book
From LawDepot Law Library
Definition of "Minute Book"
A 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.
"Minute Book" is referred to in the following legal documents:
Minute Book Rights of Inspection
Consent to Action Without Meeting
Directors’ Organizational Meeting
Incorporators’ Organizational Meeting
