Minute book – n : a.k.a. minutes book ; a binder, typically maintained by a company’s secretary or the corporation and/or its general counsel (lead attorney) that contains all relevant corporate governance documents and records of all meetings, transactions and actions of the company’s board of directors. A company’s minute book typically includes all: articles of incorporation or formation documents, corporate bylaws, board meeting minutes, board resolutions, shareholder notifications and announcements of shareholder meetings, and a shareholder schedule.

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Adapted from "The CompanyCrafters Entrepreneur's Dictionary"
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