Made available by Touch N' Go Systems, Inc., and the
Law Offices of James B. Gottstein.

You can also go to The Alaska Legal Resource Center or search the entire website search.

Touch N' Go, the DeskTop In-and-Out Board makes your office run smoother. Visit Touch N' Go's Website to see how.
Title 3 . Commerce, Community, and Economic Development
Chapter 21 . Miscellaneous
Section 480. Corporate minutes book

3 AAC 21.480. Corporate minutes book

As used in AS 21.69.390 (d)(8), a "corporate minutes book" must include the minutes of all meetings of the board of directors and the investment committee required under AS 21.21.040 . The minutes of the board of directors must include all

(1) resolutions adopted and acts taken by the board of directors; and

(2) resolutions adopted by a subcommittee of the board that must be adopted or approved by the board or a subcommittee of the board under AS 21.

History: Eff. 10/21/92, Register 124

Authority: AS 21.06.090

AS 21.69.390

Note to HTML Version:

The Alaska Administrative Code was automatically converted to HTML from a plain text format. Every effort has been made to ensure its accuracy, but neither Touch N' Go Systems nor the Law Offices of James B. Gottstein can be held responsible for any possible errors. This version of the Alaska Administrative Code is current through June, 2006.

If it is critical that the precise terms of the Alaska Administrative Code be known, it is recommended that more formal sources be consulted. Recent editions of the Alaska Administrative Journal may be obtained from the Alaska Lieutenant Governor's Office on the world wide web. If any errors are found, please e-mail Touch N' Go systems at E-mail. We hope you find this information useful. Copyright 2006. Touch N' Go Systems, Inc. All Rights Reserved.

Last modified 7/05/2006