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Special Board Meeting Packet Addendum September 24, 2012Member introduced the following resolution and moved its adoption: RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF AN ENERGY PERFORMANCE
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3aa-1 resolution approving trane is a corporate resolution approving the specific transaction or activity related to the sale or purchase of a business unit.
The board of directors of a company is typically required to file the 3aa-1 resolution approving trane.
To fill out a 3aa-1 resolution approving trane, the board of directors must document the details of the transaction or activity, provide reasoning for the approval, and obtain signatures from the directors.
The purpose of a 3aa-1 resolution approving trane is to ensure that the board of directors formally approves a significant corporate transaction or activity.
The 3aa-1 resolution approving trane must include details of the transaction, the reasons for the approval, signatures of the directors, and any relevant supporting documents.
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