This Board of Directors has determined to establish a Nominating Committee in compliance with the rules established under the Securities Exchange Act of 1934. Date, time, and location of the meeting.Title that describes the board's decision to be made. Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. To elect seven directors to serve until the 2024 annual meeting of shareholders;. (ii). Click here to view 2020 - 2024 resolutions, click here to view 2019 resolutions, click here to view 2018 resolutions, click here to view 2017 resolutions.