Paragraph 2 MINUTES (Paragraph 32)

Minutes shall be kept of the proceedings of the Board and of every Committee thereof, and any such minutes shall, if signed by a person purporting to have acted as chairman of the meeting to which they relate, or of a meeting at which they were read, be evidence of those proceedings, and the meeting to which any such minutes relate shall be presumed, until the contrary is proved, to have been regularly convened and constituted.

A copy purporting to be certified in writing by the chairman of the meeting or Secretary of the Board to be a true copy of the minutes or any parts of the minutes of the Board or any Committee of the Board shall be received by all courts and tribunals as evidence of such of the proceedings at the said meeting as such minutes or parts of the minutes purport to relate to, and until the contrary be proved, the meeting shall be presumed to have been regularly convened and constituted.