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April 7, 2016, BOARD MATTER D 17 ACTION: CONSIDER AMENDMENT TO WIND ENERGY LEASE AUTHORITY: W.S. 365114; Board of Land Commissioners Rules and Regulations, Chapter 6 Type of Use: Wind Farm Power Generation
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What is board matter d?
Board matter d is a document that outlines important decisions made by the board of directors. It typically includes resolutions, approvals, and other key actions taken by the board.
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The board of directors or the company secretary is usually responsible for preparing and filing board matter d.
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Board matter d should be filled out with detailed descriptions of the decisions made, the date of the meeting, the names of board members present, and any supporting documents or evidence.
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The purpose of board matter d is to provide a record of important board decisions and actions taken, which can be used for legal compliance, accountability, and transparency.
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Board matter d should include details of resolutions passed, approvals granted, changes to company policies, personnel decisions, and any other significant actions taken by the board.
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