This Board of Directors has determined to establish a Nominating Committee in compliance with the rules established under the Securities Exchange Act of 1934. Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs.In today's video we are going to create a document of corporate resolution i also uh walk you through it. The below forms are for Franklin Templeton funds. Do NOT use these forms for Western Asset Money funds. General. Legal name (the "Company"): _ _____. _. ____. ______. ______. ___. State of organization: _____. The consolidated financial statements include the accounts of Franklin and its subsidiaries and SIPs in which it has a controlling financial interest. The business, activity or operation for which the license or permit is required shall be subject to all regulations set forth in the particular chapter. A leading claims and risk management solutions provider, we partner with you to mitigate risk and achieve outcomes that matter most to your ongoing success.