# Companies (Consolidation) Act 1908, Paragraph 75


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 bxk to be kept for that purpose.

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Source: https://www.legislation.gov.uk/ukpga/Edw7/8/69/schedule/FIRST/paragraph/75 (the official version)
Page: https://openlegislation.uk/companies-consolidation-act-1908/schedule-FIRST/paragraph-75
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.