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SUGGESTED RESOLUTION OF BOARD OF DIRECTORS OF APPLICANT CORPORATION At a meeting of the Board of Directors of (Name and Location of Applicant Corporation)duly called and held on the day of, 20, the
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The suggested resolution of the board is a proposed decision or action that the board of directors is recommending to be taken.
The board of directors is required to file the suggested resolution of board.
The suggested resolution of the board can be filled out by outlining the decision or action being recommended, providing supporting reasons or rationale, and obtaining signatures from board members.
The purpose of suggested resolution of the board is to formalize decisions or actions taken by the board of directors for record-keeping and future reference.
The suggested resolution of the board must include the decision or action being recommended, the rationale or justification for the recommendation, and signatures of board members.
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