Laws of New York (Last Updated: November 21, 2014)

Section 512. Communications from banking department must be submitted to directors and noted in minutes

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Every official communication as  defined  in  article  two of this chapter directed to an investment company or to
  any officer thereof shall be submitted, by the officer receiving it,  to
  the board of directors at the next meeting of such board, and duly noted
  in the minutes of the meetings of such board.

                    
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