Capture Board Meeting Date. LegalVision Lawyer Nathalie King describes company resolutions and board resolutions, outlining when each resolution is required.You just need to affirm that on some prior date, the board passed a resolution to open an account with the specific bank. Notice of meeting: Notify board members about the meeting, including the date, time, location and agenda. Board Meeting Resolutions. Sorted in order of board approval, newest to oldest. Date: 24 February 2022. Subject : Board Resolution regarding the Ordinary General Assembly Meeting. Pleadings that are date-stamped and deposited in the drop box will be deemed filed on the date that they are stamped. To address Council about a topic of your choosing, request a communication spot for an upcoming Council meeting (same-day registration is not available).