Minutes of proceedings of general meetings and of board and other meetings.

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..... s of every general meeting and of all proceedings of every meeting of its board or of every committee of the board, to be kept by making within thirty days of the conclusion of every such meeting concerned, entries thereof in books kept for that purpose with their pages consecutively numbered. (2) Each page of every such book shall be initialled or signed and the last page of the record of proce .....

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..... (5) All appointments of officers made at any of the meetings aforesaid shall be included in the minutes of the meeting. (6) In the case of a meeting of the board or of a committee of the board, the minutes shall also contain ( a ) the names of the members of the board present at the meeting; and ( b ) in the case of each resolution passed at the meeting, the names of the members .....

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