Approval of Minutes of Previous Meeting

All companies. Minutes of every Board Meeting and General Meeting must be signed by the Chairman within 30 days of the meeting.

Get the meeting wrong, and everything decided in it is open to challenge. Section 118 sets the rules here, down to notice periods and quorum. What that means day to day: confirm whether previous meeting was Board or General - governs SS-1 vs SS-2 checklist. Three minutes, zero second-guessing — that's the whole point of Fi CTC Generator.