Update of the minute book:
Often the keeping of company minutes is neglected.
The law requires that a company have a book of minutes which contains the articles of association, by-laws, list of shareholders and directors and all written resolutions that is to say, all important decisions of the company which have been taken in accordance with the law and which have been authorized by the directors and / or the shareholders.
Your up-to-date minute book keeps track of all important company decisions.
Is your minute book up to date?