Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. A resolution is passed if it achieves the requisite number of votes, and if taken at an annual meeting is binding on the company.Annual resolutions are required for transactions, regulatory checks, filings, and having all decision-makers confirm that everyone is on the same page. On behalf of our Board of Directors, we cordially invite you to our 2024 Annual Meeting of. Thursday, October 31, 2024, Noon. Description: The annual Delegate Assembly is the meeting where school board members vote. Please take the time to carefully read each of the proposals described in the Proxy Statement. Thank you for your support of Citi. Sincerely,. As one of the largest electric power and energy infrastructure companies in North America and a leader in the renewable energy industry, NextEra. Illness sustained in the course and scope of employment with Cook County.