Get Resolution For Exclusion Of Certain Directors Or Officers ... - Dss - Dss

This guide provides a clear and comprehensive overview of how to complete the Resolution For Exclusion Of Certain Directors Or Officers form. By following these detailed instructions, users will be able to accurately fill out the form and ensure compliance with regulatory requirements.

Follow the steps to complete the resolution form effectively.

1. Click the ‘Get Form’ button to obtain the form and open it in the designated editing tool.
2. Insert your full name in the designated space to identify yourself as the certifying officer.
3. Identify your position title as an eligible Key Management Person (KMP) officer. This should reflect your current role within the organization.
4. Insert the name of the corporation for which you are completing the resolution.
5. Specify the type of corporation or company in the provided field.
6. Enter the name of the state where the corporation is organized and exists under the law.
7. Indicate the meeting location where the resolution was adopted, along with the date (month, day, year) of the meeting.
8. Review the 'WHEREAS' sections, which outline the applicable Department of Defense Regulations. Ensure that these components accurately reflect your organization’s compliance status.
9. Clearly state the current eligibility status of the Chairman of the Board, Senior Management Official, and Facility Security Officer in the respective sections.
10. Specify the names and titles of the individuals who will be excluded from access to classified information under the resolution.
11. Affix your signature and the corporate seal in the provided spaces to validate the resolution.
12. Finally, make sure to save your changes, and consider downloading, printing, or sharing the form as required.

Complete your documents online and ensure all required resolutions are accurately filed.