Matters outside the agenda (art. 246 LGS)
A meeting may not decide an unannounced matter except where all capital is present and the resolution is unanimous, in statutory exceptions, or for selection of persons to sign the minutes.
What article 246
Article 246 makes resolutions on matters outside the agenda void, subject to exceptions.
Any decision on matters outside those included in the agenda is void, except: 1) where all capital is present and the decision is unanimous; 2) exceptions authorized in this Title; 3) election of persons charged with signing the minutes.
Source: Law 19,550, art. 246 — InfoLEG (updated official text)
Commentary
The agenda protects against surprise and allows informed participation. Only narrowly defined conditions permit departure from it.
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