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RESOLUTIONS CONSENTED TO IN WRITING BY THE SOLE SHAREHOLDER INITIATIVES PRINCE GEORGE DEVELOPMENT CORPORATION (the Company) As of April 12, 2011, WHEREAS In lieu of an annual general meeting, the
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To fill out resolutions consented to in, follow these steps:
02
Start by reading the resolution carefully to understand its purpose and requirements.
03
Identify the key sections in the resolution, such as the title, preamble, operative clauses, and signature.
04
Begin by filling out the title of the resolution, which should clearly indicate the subject matter.
05
Proceed to the preamble section and state the reasons and justifications for the resolution.
06
Move on to the operative clauses and list the specific actions or decisions that need to be taken.
07
Make sure to include all necessary details and specifics in each operative clause.
08
Review the resolution to ensure coherence, clarity, and consistency.
09
Once you have filled out all the sections, carefully read the resolution again and make any necessary revisions.
10
Finally, sign the resolution to indicate your consent and agreement with its contents.
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Distribute copies of the filled-out resolution to all relevant parties as required.

Who needs resolutions consented to in?

01
Resolutions consented to in are needed by various individuals and organizations involved in decision-making processes.
02
Business organizations: Resolutions are often required by companies to document important decisions taken by the board of directors, shareholders, or management.
03
Government bodies: Government organizations at different levels may need resolutions to record decisions made in legislative assemblies, councils, or committees.
04
Non-profit organizations: Resolutions are valuable for non-profit organizations in formalizing their internal policies, approving budgets, or authorizing activities.
05
Educational institutions: Schools, colleges, and universities may use resolutions to set policies, establish academic programs, or make administrative decisions.
06
Legal entities: Resolutions are crucial for legal entities such as trusts, partnerships, or associations to make binding decisions or fulfill legal requirements.
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Resolutions are consented to in meetings of the board of directors or shareholders.
Companies or organizations with a board of directors or shareholders are required to file resolutions consented to in.
Resolutions consented to in should be filled out by documenting the decisions made during board meetings or shareholder votes.
The purpose of resolutions consented to in is to formalize and document important decisions made by the board of directors or shareholders.
Resolutions consented to in must include the date of the meeting, names of attendees, decisions made, and voting results.
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