Form: Shareholder Resolution Appointing Director to Fill Vacancy. Description: A sample shareholders resolution for appointing a new director to fill a.Wednesday preceding such meetings. Gov(opens in a new window). There shall be no limit on the number of Non-Voting Members that the Board of Directors may appoint from time to time. A specimen resolution (board or member) to appoint an additional director of a company. F) R20110141: A Resolution accepting rehabilitation of West 130th Street from Snow Road to Brookpark Road in the Cities of Brook Park and. Exciting new changes are coming to Ohio Medicaid's program in 2022! "Resolved That the now authorized, or having applied for authority to do a captive insurance business in the State of New. Box Number listed on the form.