These board resolutions templates of the board of directors are intended for use in connection with a company's preparation for its annual meeting of stockholders and preparation and mailing of proxy materials. This is a key document often prepared by the company's counsel in advance of the meeting of the board of directors held prior to the annual meeting of stockholders. This template includes practical guidance. These resolutions assume that the company has shares listed on the New York Stock Exchange (NYSE) and is subject to the NYSE corporate governance requirements for directors and board committees. This template should be modified, as appropriate, to reflect the items on which the board of directors actually intends to take action at their meeting. For a full listing of related proxy statement and annual meeting content, see Proxy Statement and Annual Meeting Resource Kit. For information on preparing for the annual meeting of stockholders, see Top 10 Practice Tips: Proxy ...