# Companies Act 1948, Paragraph 86


The directors shall cause minutes to be made in books provided for the purpose—
(a) of all appointments of officers made by the directors ;
(b) of the names of the directors present at each meeting of the directors and of any committee of the directors ;
(c) of all resolutions and proceedings at all meetings of the company, and of the directors, and of committees of directors ;
and every director present at any meeting of directors or committee of directors shall sign his name in a book to be kept for that purpose.

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Source: https://www.legislation.gov.uk/ukpga/Geo6/11-12/38/schedule/FIRST/paragraph/86 (the official version)
Page: https://openlegislation.uk/companies-act-1948/schedule-FIRST/paragraph-86
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.