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Pet PolicyAdopted by Board Resolution: Revised by Board Resolution: Revised by Board Resolution: Revised by Board Resolution: 18.0 Pet Owners Policy09/25/2000 02/23/2004 09/27/2004 06/29/200818.1
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Begin by identifying the issue or decision that requires a resolution to be adopted by the board.
02
Draft a proposal outlining the specifics of the resolution, including the language and any pertinent details or supporting documentation.
03
Schedule a board meeting where the resolution will be discussed and voted upon.
04
Present the proposal to the board and allow for any questions or discussion before calling for a vote.
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Once the resolution has been approved by the board, make sure to properly document and file the adopted resolution for future reference.

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Anyone who is a member of a board of directors or governing body of an organization may need to adopt a resolution at some point. This includes executives, officers, and other stakeholders who are responsible for making important decisions on behalf of the organization.
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A decision or action taken by a board of directors through a formal resolution.
The board of directors or the company's governing body.
The resolution should be drafted, approved, signed, dated, and kept on record.
To document important decisions and actions taken by the board of directors.
Details of the decision or action taken, date of resolution, signatures of board members, and any relevant supporting documentation.
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