This Board of Directors has determined to establish a Nominating Committee in compliance with the rules established under the Securities Exchange Act of 1934. This form requires the signature of two authorized persons from your organization, one of whom must be the secretary or other authorized person who can certify.Documents and authorizations are very important for every corporation. This Proxy Statement is being made available to the shareholders of Franklin Covey Co., a Utah corporation (us, our, we,. Our university was dedicated in 2004 to Rosalind Franklin, PhD, the brilliant and trailblazing scientist whose Photo 51 revealed the double helix of DNA. There are many school board members who have only served one term and then are out. Complaint Information. Please explain your complaint: Try to be brief, but be sure to tell WHAT happened, WHEN it happened and WHERE it happened.