+Artigo 62.o Acta
---+Article 62 1.
---+Article 62 2.
---+Article 62 3.
---+Article 62 4.

Artigo 62.o Acta

Artigo 62.o

Acta

1.  Deve ser lavrada acta de cada assembleia geral. Da acta devem constar pelo menos as seguintes informações:

— o local e a data da reunião,

— as resoluções aprovadas,

— o resultado das votações.

2.  A folha de presenças, os documentos relativos à convocação da assembleia geral e os relatórios submetidos à apreciação dos membros sobre os pontos da ordem de trabalhos devem ser anexados à acta.

3.  A acta e os documentos anexos devem ser conservados durante pelo menos cinco anos. A cópia da acta e dos documentos anexos pode ser obtida por qualquer membro, mediante pedido e contra reembolso dos custos administrativos.

4.  A acta é assinada pelo presidente da assembleia geral.

1. Visão geral

,
Article 62 1.

Minutes shall be drawn up for every general meeting. The minutes shall include at least the following particulars:

— 
the venue and date of the meeting,
— 
the resolutions passed,
— 
the result of the voting.
Article 62 2.
The attendance list, the documents relating to the convening of the general meeting and the reports submitted to the members on the items on the agenda shall be annexed to the minutes.
Article 62 3.
The minutes and the documents annexed thereto shall be preserved for at least five years. A copy of the minutes and the documents annexed thereto may be obtained by any member upon request against defrayal of the administrative cost.
Article 62 4.
The minutes shall be signed by the chairman of the meeting.

1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

Requisitos

3. Normas relacionadas

Normas
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