Copia del acta de la reunión, debidamente asentada en el libro de actas, donde conste la decisión del órgano competente de la sociedad respecto de la autorización de la emisión de acciones suscrita por quienes hubieren actuado como presidente y secretario de la reunión, en cumplimiento de los requisitos previstos en los artículos 189 y 431 del Código de Comercio.
Circular 100-000020 de 2026 →In force
Article 1.18.1
Circular 100-000020 de 2026 · Circular Externa 100-000020 de 2 de julio de 2026
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Text of the article
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Constitutional history
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