Resolutions, meetings & authority · Working
Minute book
Also called: corporate minute book
ELI5
The official collection of corporate meeting minutes and resolutions.
Used in conversation
“Keep minute book on the dashboard, but show the definition and reporting period beside it.”
Pitch context
You will see “Minute book” in board papers, contracts, policies, risk registers and compliance reports when the discussion reaches resolutions, meetings & authority.
Why it matters: In resolutions, meetings & authority, a loose definition can change rights, obligations, approval, disclosure or enforceability.
Caution
Meaning, enforceability and required process vary by jurisdiction and agreement; this definition is not legal advice.
Sources & evidence · 3
Direct term-level sources and supporting source families.
- OECD — G20/OECD Principles of Corporate Governance 2023Direct source · institutional · checked 2026-08-16
- U.S. Securities and Exchange Commission — EDGAR and filing resourcesSupporting source family · primary · checked 2026-08-16
- National Institute of Standards and Technology — Computer Security Resource Center GlossarySupporting source family · primary · checked 2026-08-16