This corporate resolution form will often specify who may sign checks, borrow money or make banking decisions. Get a board resolution template sample to open a bank account and save as a .As the stockholder of record, you have the right to grant your voting proxy directly to the Company or to vote in person at the annual meeting. •. The enclosed proxy card also serves as a voting instruction form for participants in the Wayne. The matters to be considered include the election of directors, an advisory vote to approve the 2019 compensation of our named executive. We are pleased to invite you to attend Wells Fargo's 2022 Annual Meeting of Shareholders to be held on Tuesday, April 26, 2022, at 10 am Eastern Daylight Time. After reinvesting in the business and paying our dividend, we plan to return excess cash to our shareholders through share repurchases. Mail complete your proxy form and return it in the envelope provided. The legal principles associated with conducting business in the partnership form under the Uniform Partnership Act. Housing and Urban Development.