Date, time, and location of the meeting. Title that describes the board's decision to be made.Section 117 of the Companies Act, 2013 cast an obligation on the company to file copy of following resolution or arrangements with ROC within 30 days. (District) Board of Directors (Board) the following: i. All the 7 members of the Board are good at corporate management and operation, with international market view and capacity in leadership and decision-making. Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. San Jose, California 95136. Prior to his appointment as a Magistrate Judge, Judge Francis was an attorney with the impact litigation unit of the Legal Aid Society of New York.