The resolutions process was the way that the members through the local chapters and then to the nism assembly of delegates would bring issues of concern. Title: Resolution adopting a plan pursuant to State Executive Order Number 203.First, the person chairing the meeting should read or state the resolution or ask someone else to do so. The precinct used a different car at another CVS located at 11810. Queens Boulevard where there has been a theft uptick and was successful. Management to Issue Provisional Adult-Use Cannabis Licenses, was approved unanimously. A meeting minutes resolution is an action or plan of action reached during a meeting and recorded in the minutes. For example, common resolutions include appointing officers, authorizing the issuance of shares to the stockholders, and adopting the bylaws. Office Info Motion Support Office 88-11 Sutphin Blvd. Corporate secretary: The secretary will sign the resolution to attest that it's been adopted and recorded in the board meeting minutes.