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CONSENT AGENDA ACTION ITEM Governing Board Agenda Item Number V.E.1 Meeting Date: February 24, 2009, Item Title RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $220,000,000 AGGREGATE PRINCIPAL AMOUNT

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What is resolution providing for form?

Resolution providing form is a document that outlines decisions made by a company's board of directors or shareholders.

Who is required to file resolution providing for form?

The company's authorized representative or a designated individual is required to file the resolution providing form.

How to fill out resolution providing for form?

The form should be filled out with details of the decision made, signatures of relevant parties, and any supporting documentation.

What is the purpose of resolution providing for form?

The purpose of the form is to document important decisions and actions taken by a company's leadership.

What information must be reported on resolution providing for form?

The form must include details of the decision, date of the resolution, names and signatures of individuals involved, and any relevant attachments.

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