RESOLUTION FOR EXCLUSION OF CERTAIN OFFICERSDIRECTORS I FULL NAME

RESOLUTION  (A11) PAGE 3 OF 4 AMERICAN MEDICAL
RESOLUTION 904  (I06) PAGE 2 AMERICAN MEDICAL ASSOCIATION
(THE “COMPANY”) BOARD RESOLUTION REGARDING THE REGISTRATION OF

4 DRAFT RESOLUTION AVIAN INFLUENZA INTERAMERICAN COOPERATION
SCHOOL DISTRICT RESOLUTION NO RESOLUTION TO ESTABLISH
(2) RESOLUTION GRANTING SIGNATURE AUTHORITY FOR CORPORATIONS PROJECT NAME

RESOLUTION FOR EXCLUSION OF CERTAIN OFFICERS/DIRECTORS

RESOLUTION FOR EXCLUSION OF CERTAIN OFFICERS/DIRECTORS


I,

full name and title of submitting official

of

organization name

hereby

certify that the following is a true and exact extract of a resolution adopted at a meeting

of the Board of Directors of said organization, held on

month, day, year.



WHEREAS, current Department of Defense (DoD) policy requires that the Chairman of the Board and principle officers (such as President, Senior Vice-President, Secretary, Treasurer, and those occupying similar positions meet the personnel security clearance requirements established for the level of the contractor’s facility security clearance; and


WHEREAS, said DoD policy permits the exclusion from the personnel clearance requirements of certain members of the Board of Directors and other officers, provided that this action is recorded in the corporate minutes or similar type official organization records.


NOW THEREFORE BE IT DECLARED that the Chairman of the Board and the said principal officers at the present time do possess, or shall be processed for, the required security clearance; and


BE IT RESOLVED that in the future, when any individual enters upon any duties as Chairman of the Board, as a replacement for one of the principal management offices of this corporation, such individual shall immediately make application for the required security clearance; and


BE IT RESOLVED FURTHER that the following members of the Board of Directors and other officers, shall not require, shall not have, and can be effectively excluded from access to all classified information in the possession of the corporation, and do not occupy positions that would enable them to affect adversely corporate policies or practices in the performance of classified contracts for the DoD or other User Agencies of the National Industrial Security Program.


Full Name(s)

Title(s)


In witness whereof I have signed and hereunto affixed the corporate seal.




Signature


Date


(Seal)



(NAME OF LEGISLATIVE BODY) RESOLUTION BY THE HONORABLE
(RESOLUTION NUMBER) A RESOLUTION OF THE (CITY TOWNSHIP BOROUGH
(SAMPLE CONVERSION OPTION RESOLUTION) [SCHOOL DISTRICT NAME] RESOLUTION NUMBER


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