# The Companies (Tables A to F) Regulations 1985, Paragraph 100

Extent: E+W+S

The directors shall cause minutes to be made in books kept for the purpose—
(a) of all appointments of officers made by the directors; and
(b) of all proceedings at meetings of the company, of the holders of any class of shares in the company, and of the directors, and of committees of directors, including the names of the directors present at each such meeting.

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Source: https://www.legislation.gov.uk/uksi/1985/805/schedule/part/1/paragraph/100 (the official version)
Page: https://openlegislation.uk/companies-tables-a-to-f-regulations-1985/schedule/part-1/paragraph-100
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.