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MINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION March 11, 2024 Glendora Unified School District Community Board Room l 500 N. Loraine Ave., Glendora, CA 91741 Board of Education Gary Clifford,
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Begin with the title 'Board Resolution' at the top of the document.
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Indicate the date when the resolution is being made.
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State the purpose of the resolution clearly and concisely.
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Include a preamble if necessary, explaining the context of the resolution.
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List each point or action to be resolved in a numbered format for clarity.
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Ensure that the resolution reflects the decisions made during the board meeting.
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Provide spaces for signatures of board members to indicate approval.
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Keep a record of the resolution in corporate minutes for future reference.

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A board resolution is a formal document that records decisions made by a company's board of directors during a meeting. It serves as an official record of actions, approvals, or agreements made by the board.
Typically, the company secretary or another designated officer is required to file board resolutions. Filing may also involve certain board members depending on the company's governance structure and bylaws.
To fill out a board resolution, include the date of the meeting, the list of attendees, a detailed description of the resolutions being proposed, any necessary voting results, and signatures from the board members approving the resolution.
The purpose of board resolutions is to formally document the decisions made by the board of directors, ensuring compliance with corporate governance and legal standards while providing a clear record for future reference.
Board resolutions must report information such as the date of the meeting, names of the directors present, the specific resolutions passed, voting results, and signatures of the directors.
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