Actas. Todos los actos, decisiones y acuerdos de la Junta Directiva se harán constar en un libro de actas que deberá ser firmado por el Presidente de la Junta y por su Secretario. Actuará como Secretario de la Junta Directiva el Secretario General de la FEN o quien haga sus veces.
Decreto 263 de 1992 →In force
Article 49
Actas
Decreto 263 de 1992 · Por el cual se aprueba la reforma integral de los Estatutos Sociales de la Financiera Energética Nacional S.A. FEN.
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