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LPL » Topics » Article 33. (Minutes of the Board of Directors Meeting)

This excerpt taken from the LPL 20-F filed Apr 11, 2005.

Article 33. (Minutes of the Board of Directors’ Meeting)

 

  (1) The proceedings of a Board of Directors’ meeting shall be recorded in the minutes.

 

(2) The minutes shall set forth the agenda, the course of the proceedings and the results thereof, the opposing person(s) and the reasons for such opposition,

 

and the chairman and all Directors present shall affix their names and seals or signatures to the minutes. The minutes shall be kept in the head office of the Company.

 

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