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ERIE COUNTY WATER AUTHORITY INTEROFFICE MEMORANDUM November 7, 2023 To:Jerome D. Schad, Chair Peggy A. LaGree, Vice Chair Michele M. Iannello, TreasurerFrom:Joyce Tomaka, Chief Financial OfficerSubject:Professional
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Resolution memo matrix one is a document used to record and report resolutions made by a company's board of directors or shareholders.
The company's corporate secretary is typically responsible for preparing and filing resolution memo matrix one.
Resolution memo matrix one should be filled out by documenting all resolutions passed by the board of directors or shareholders, including the date of the resolution, a brief description, and the decision made.
The purpose of resolution memo matrix one is to maintain a record of all important decisions made by the company's governing bodies for compliance and reference purposes.
Information such as the date of the resolution, a description of the decision made, and the names of the directors or shareholders involved must be reported on resolution memo matrix one.
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