Document background
Monthly Minutes are fundamental corporate governance documents required under Swiss law for documenting regular corporate meetings and decision-making processes. These minutes must be maintained in accordance with Articles 698-702 of the Swiss Code of Obligations, which specifies requirements for meeting documentation and corporate record-keeping. Monthly Minutes serve as the official record of corporate activities, capturing attendance, discussions, voting results, and resolutions passed during regular monthly meetings. They are essential for maintaining corporate transparency, providing legal protection, and ensuring compliance with Swiss regulatory requirements. The document is particularly important for audit trails, corporate governance reviews, and demonstrating proper decision-making processes to stakeholders and regulatory authorities.
