Article 21
Minutes of meeting Proceedings of the Board of Direcrors shall be recorded in minutes, which shall be kept in a special minute_book at the seat of the company. The name of the Directors present, represented, excused of absent must be mentioned in the minutes; the minutes must indicate the presence or absence of persons called to the meetings pursuant to legal provisions and the presence of any person who participated in all or part of the meeting. They shall be signed by the Chairman of the meeting and by at least one Director who participated in the meeting; if the Chairman of the meeting is prevented form signing, they shall be signed by two Directors. Copies or extracts shall be certified by the Chairman of the Board of Governors, the Director delegated to act temporarily as Chairman or a duly appointed person authorized to act to that end, who may be the Secretary of the Board of Directors.