How should names be entered in the resolutions? Use the person's complete legal name as it would appear on a birth certificate or driver's license.The Memorial Resolutions are given to the families of all deceased Dallas Bar members. Formation of Business Entities and Nonprofit Corporations Under the Texas Business Organizations Code: Online filing available through SOSDirect. The Texas Open Meetings Act Made Easy. This letter contains information connected to the Company's annual general meeting, which is being convened at 11.00am on Tuesday 22. Annual Meetings: Resolutions may be adopted at annual shareholder meetings to elect directors, appoint auditors, and approve other annual matters. Ordinary resolutions 1 to 4 set out below were duly passed. Form: Board Resolution Regarding Annual Shareholders Meeting. TPWD.Texas.gov is the place to find information about Texas state parks, hunting, fishing, licenses, wildlife, Game Wardens, boat registration and more.