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Article 31 Minutes

(1)

The chair of the meeting must cause minutes of its proceedings to be kept.

(2)

The minutes must be authenticated by the chair, and be retained by the chair as part of the records of the energy supply company administration.

(3)

The chair must also cause to be made up and kept a list of all the creditors who attended the meeting.

(4)

The minutes must include—

(a)

a list of the names of creditors who attended (personally or by proxy) and their claims; and

(b)

a record of every resolution passed.