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58. For Rule 2.44 (minutes) substitute—
(1) The chairman of the meeting must cause minutes of its proceedings to be kept.
(2) The minutes must be authenticated by the chairman, and be retained by the chairman as part of the records of the administration.
(3) The chairman must also cause to be made up and kept a list of all the creditors who attended the meeting.
(4) The minutes must include—
(a)a list of the names of creditors who attended (personally or by proxy) and their claims,
(b)if a creditors’ committee has been established, the names and addresses of those elected to be members of the committee, and
(c)a record of every resolution passed.”.
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