Board Resolution Sample

 

@d. 8;, ]hehbhe, Givfrsice [chg, Ghvhc Bity, ]ailippiefs

 

KCH[G [FRCLVWICE Ec. > Rfrifs cn ;=89  H [FRCLVWICE HVWAC[I_IEJ D[R. ZFI _AV LIV NCEJ, DR. FGFLIEF [. FR]HØCLH, HEG/C[ D[. OCFEH[G R. BFEWIEH WC [F][FRFEW OIEYI ID]C[W & FQ]C[W W[HGIEJ BC. IEB. IE HLL B[IDIEHL HEG BI^IL BHRFR WC KF NILFG KY WAF BC[]C[HWICE HJHIERW HEY IEGI^IGVHL C[ FEWIWY

ZAF[FHR, OIEYI ID]C[W & FQ]C[W W[HGIEJ BC. IEB. (afrfiehntfr rfnfrrfg tc hs “  OIEYI —  ncr krfvity ) ietfegs tc nilf vhricus bridiehl heg bivil bhsfs hjhiest scdf cn its fdplcyffs heg blifets ncr vhricus illfjhlitifs bcddittfg hjhiest taf bcdphey0 ZAF[FHR, tafrf is h effg tc hutacrizf bfrthie iegiviguhls nrcd taf bcrpcrhtice tc rfprfsfet OIEYI ie hll dhttfrs rflhtivf tc taf niliej, prcsfbutice, afhriej, heg sfttlfdfet cn taf shig bhsfs.

ECZ WAF[FNC[F, KF IW [FRCL^FG, hs it is afrfky rfsclvfg, jrhetiej hksclutf pcwfr heg hutacrity tc D[R. ZFI _AV LIV NCEJ, Jfefrhl Dhehjfr, Dhehjfr, DR. FGFLIEF [. FR]HØCLH, Niehebihl Cnnibfr, heg/cr D[. OCFEH[G R. BFEWIEH, Hbbcuethet, tc rfprfsfet taf bcrpcrhtice ie hll bridiehl heg bivil bhsfs waiba will kf nilfg hjhiest hey iegiviguhl cr fetity ncr hey heg hll illfjhlitifs heg viclhtices bcddittfg hjhiest OIEYI0

[FRC^FG, hs it is afrfky rfsclvfg, jrhetiej hksclutf pcwfr heg hutacrity tc D[R. ZFI _AV LIV NCEJ, DR. FGFLIEF [. FR]HØCLH, heg/cr D[. OCFEH[G R. BFEWIEH tc rfprfsfet taf Bcrpcrhtice ie sijeiej hey plfhgiej, gcbudfets, phpfrs, cr vfrinibhtice ie hey heg hll bcdplhiet/s nilfg ky it hjhiest hey pfrsce cr fetity0 [FRCL^FG nurtafr taht, hs taf hutacrizfg rfprfsfethtivf cn OIEYI, taf Kchrg afrfky bcestitutfs D[R. ZFI _AV LIV NCEJ, DR. FGFLIEF [. FR]HØCLH, heg/cr D[. OCFEH[G R. BFEWIEH tc kf taf truf heg lhwnul Httcrefys-ie-Nhbt cn taf bcrpcrhtice wita null pcwfr heg hutacrity tc gc taf ncllcwiej hbts? h. 

Wc hppfhr ncr heg rfprfsfet OIEYI ie hll sthjfs cn taf trihl, suba hs kut ect liditfg tc taf ncllcwiej? taf phrtihl/prflidiehry bcenfrfebf, bcenfrfebf, bcurt heefxfg dfgihtice, ougibihl gisputf rfsclutice, trihl, heg suksfqufet afhriejs cr hppfhls kfncrf taf trihl bcurts, Bcurt cn Hppfhls heg taf Ruprfdf Bcurt wita spfbihl pcwfrs pcwfrs tc dh`f hgdissices, tc fetfr ietc stipulhtices cn nhbts, heg/cr tc dh`f heg sukdit tc hrkitrhtice, dfgihtice cr ctafr dcgfs cn hltfrehtivf gisputf rfsclutice0

k. 

Wc hbbfpt heg hpprcvf bcdprcdisf hjrffdfets upce suba tfrds heg bcegitices heg uegfr suba bcvfehets hs tafy dhy gffd nit0

b. 

Wc prfphrf heg fxfbutf cr bhusf taf prfphrhtice heg fxfbutice cn hey heg hll plfhgiejs, gcbudfets, phpfrs, heg iestrudfets, suba hs kut ect liditfg tc, plfhgiejs, vfrinibhtices, heg bfrtinibhtices hjhiest ncrud sacppiej, heg

 

hll ctafr gcbudfets waiba hrf efbfsshry heg prcpfr ie rflhtice tc suba bivil heg bridiehl bhsfs0 heg g. 

Ie jfefrhl, tc gc heg pfrncrd fvfry hbt heg taiej cn wahtfvfr rfquisitf heg efbfsshry tc kf gcef ie heg hkcut taf prfdisfs.

KF IW NV[WAF[ [FRCL^FG, HR IW IR AF[FKY NV[WAF[ [FRCL^FG , taht taf hkcvfsthtfg Kchrg [fsclutice is tc tais ghy vhlig heg kiegiej heg ncrdiej h phrt cn taf rfbcrgs cn taf Bcrpcrhtice. H]][C^FG VEHEIDCVRLY ky hll dfdkfrs cn taf Kchrg prfsfet heg hbtiej ie qucrud. 87 Rfptfdkfr ;=89, Bity cn Ghvhc, ]ailippiefs.

JIC[G DB XVHYLF ^. JCE_HJH Dfdkfr, Kchrg cn Girfbtcrs

H[WV[C K. VY, O[. Dfdkfr, Kchrg cn Girfbtcrs

ZFI _AV LIV NCEJ Dfdkfr, Kchrg cn Girfbtcrs

@H NV@ NCEJ Dfdkfr, Kchrg cn Girfbtcrs

@HD LC@ NHEJ Dfdkfr, Kchrg cn Girfbtcrs