La presencia del notario en las sesiones de directorio y su certificación de las actas societarias

Corporate bodies are essential for the development of companies activities, and their minutes provide a means of evidence and proof of the deliberations and resolutions adopted therein. In certain conlict situations, the presence of a notary public is required in the meetings in order to verify the...

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Bibliographic Details
Author: Peró Mayandía, Mariano
Format: article
Publication Date:2015
Country:Perú
Institution:Pontificia Universidad Católica del Perú
Repository:PUCP-Institucional
Language:Spanish
OAI Identifier:oai:repositorio.pucp.edu.pe:20.500.14657/123598
Online Access:http://revistas.pucp.edu.pe/index.php/iusetveritas/article/view/15696/16132
Access Level:Open access
Keyword:Board Of Directors
General Shareholders Meeting
Notary Public
Corporate Minutes
Notary Certiicate
Corporate Law
Notary Law
Directorio
Junta General de Accionistas
Notario
Actas Societarias
Actas Notariales
Derecho Societario
Derecho Notarial
https://purl.org/pe-repo/ocde/ford#5.05.00
Description
Summary:Corporate bodies are essential for the development of companies activities, and their minutes provide a means of evidence and proof of the deliberations and resolutions adopted therein. In certain conlict situations, the presence of a notary public is required in the meetings in order to verify the legality and validity of the resolutions adopted. This is why the General Corporations Law provides for the possibility that the notary public witnesses the general shareholders meeting, but omits it in the case of the board of directors. In this context, the amendment of article 170 of the General Corporations Law expressly incorporates the possibility of counting with the presence of a notary public in the board of directors in order to certify the authenticity of the resolutions and implement immediately the decisions adopted by both corporate bodies.