You will need to provide the control number found on your proxy card to access the Annual Meeting. Posted on June 22, 2020.The formal notice of the AGM is set out on pages 3 and 4 of this document and contains the 18 proposed resolutions for your consideration. Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. â—‹ In process: Finance Committee approved policies in 2024. Pursuant to Section 161 of the. Companies Act, 2013, the above director holds office up to the date of ensuring Annual General. Compliance: The Cash Management Plan of the Township of Franklin shall be subject to the annual audit conducted pursuant to N.J.S.A. 40A:5-4. Clarified this is not a City event. Mayor McLaughlin asked if there is an active MOU with the.