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Bulletin Topic:Annual Resolutions Authorized Designated Antedate:April 02, 2013To:Chief Administrative Officers Business ManagersFrom:Pam Gilles Senior Director Internal Business ServicesPursuant
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resolutions-annual2013doc is a document containing resolutions adopted by a company's board of directors or shareholders during the annual meeting in 2013.
The company's secretary or authorized representative is required to file resolutions-annual2013doc with the appropriate regulatory authorities.
Resolutions-annual2013doc should be filled out by including details of the resolutions adopted, the date of the meeting, names of directors or shareholders present, and any relevant attachments.
The purpose of resolutions-annual2013doc is to provide a record of decisions made during the annual meeting, which may have legal implications or implications for corporate governance.
Information reported on resolutions-annual2013doc may include details of resolutions, names of people present, dates of the meeting, and any relevant signatures.
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