1) The Governor shall appoint one (1) director, who shall serve as the presiding officer of the Board. Get a board resolution template sample to open a bank account and save as a .The Board Of Directors May, At Any. Time During The Meeting, Close The Meeting And Hold An Executive Session For Consultation With Its. Resolution 2012-02 – Appointment of Bank Officials. Where do I file my DD 214? DD 214s can be filed in the Bexar County Clerk's Recordings Department located at: Paul Elizondo Tower 101 W. Nueva, Suite 103