This Instruction Kit is designed as a step-by-step guide to assist the user in filling up the webform. A template of Board Resolution for filing of DPT3.The Format of Board Resolution for Appointment of Director of a Company can be used to record the appointment of Director in a General Meeting. Attach. Remove attachment. Board Resolution For Filing DPT-3. Welcome to the 2017-2018 academic year at Seton. Hall. Whether you are new to campus or a seasoned upperclassman, I hope your year is filled with scholarly. Attach. Remove attachment. A Resolution – Clerk Certification Best Practice Survey. Holding the Board of Governors' and the Board of Trustees' approvals, as memorialized in this Resolution and in a Board of Trustees Resolution, are.