Article 522 — Minutes

1/ Minuets of meetings shall be reduced into writing and signed by members who were physically present at such meetings. 2/ Minutes of meetings shall in particular include the following: a) the manner in which the meeting was called; b) the place and date of the meeting; c) the agenda; d) members of the board of directors, if any, present at the meeting; e) the number of members present at the meeting and the quorum; f) the documents laid before the meeting; g) a summary of the discussions; h) the results of votes taken; and i) the texts of resolutions adopted. 3/ where a meeting lacks a quorum, the chairperson shall cause this fact to be reduced into minutes.