Article IV: Records of Proceedings

The minutes of the Decision-makers shall contain:

• 1. The names of the persons who disclosed or otherwise were found to have a financial interest in connection with an actual or possible conflict of interest, the nature of the financial interest, any action taken to determine whether a conflict of interest was present, and the Decision-makers’ decision as to whether a conflict of interest in fact existed.
  2. The names of the persons who took part in discussions and votes relating to the transaction or arrangement, the content of the discussion, including any alternatives to the proposed transaction or arrangement, and a record of any votes taken in connection with the proceedings.