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EXHIBIT 13CLEVELAND PUBLIC LIBRARY Finance Committee September 14, 2021, RESOLUTION AUTHORIZING AMENDED CONSTRUCTION AGENCY AGREEMENT, AMENDED CONSTRUCTION MANAGER AT RISK AGREEMENT, AND GUARANTEED

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How to fill out board resolutions - all

01

Check the board resolution template for the specific format and sections required.

02

Include the date, company name, board members present, and the resolution title at the beginning of the document.

03

Clearly state the purpose of the resolution and provide background information if necessary.

04

List the specific actions or decisions being taken by the board.

05

Include any supporting documentation or details as needed.

06

Have the board members sign and date the resolution to signify their approval.

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Board resolutions are needed by all types of organizations that have a board of directors or governing body.

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This includes corporations, non-profit organizations, government agencies, and other entities that require formal approval of decisions by their board members.

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What is board resolutions - all?

Board resolutions are official decisions or actions approved by the board of directors of a company.

Who is required to file board resolutions - all?

The board of directors and authorized officers of a company are required to file board resolutions.

How to fill out board resolutions - all?

Board resolutions should be filled out by recording the decision, date, names of directors present, and any other relevant information.

What is the purpose of board resolutions - all?

The purpose of board resolutions is to document important decisions made by the board of directors in a formal and legally binding manner.

What information must be reported on board resolutions - all?

Board resolutions must include details of the decision made, date of the meeting, names of directors present, and any other relevant information.

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